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Manhattan DA Is Investigating Trump And His Company Over Reports Of Fraud

Published: August 3, 2020 | Print Friendly and PDF

Source: huffpost

The Manhattan district attorney’s office suggested that President Donald Trump and his business were under investigation over bank and insurance fraud, according to court documents filed Monday.

The documents — filed as part of an ongoing legal battle between District Attorney Cyrus R. Vance Jr. and Trump over Trump’s tax returns — mention “public reports of possibly extensive and protracted criminal conduct at the Trump Organization.”

The office was already known to be investigating alleged hush-money payments Trump’s legal team made to two women who claim to have had affairs with Trump before he took office. The new documents suggest that the scope of the investigation is much wider than originally thought.

“This possible criminal activity occurred within the applicable statutes of limitations, particularly if the transactions involved a continuing pattern of conduct,” court documents read.


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