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Politics : Formerly About Advanced Micro Devices

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To: Sdgla who wrote (1252042)8/4/2020 3:55:35 PM
From: Wharf Rat4 Recommendations  Read Replies (3) of 1577067
 
Trump’s Company Being Investigated for Fraud



Political Wireby Taegan Goddard

The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past, the New York Times reports.

“The office of the district attorney, Cyrus R. Vance Jr., made the disclosure in a new federal court filing arguing Mr. Trump should have to comply with its subpoena seeking eight years of his personal and corporate tax returns. Mr. Trump has asked a judge to declare the subpoena invalid.”
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