Mudcat Café message #4094811 The Mudcat Café TM
Thread #169193   Message #4094811
Posted By: Stilly River Sage
25-Feb-21 - 11:48 AM
Thread Name: Federal, State & local prosecution of Donald Trump
Subject: RE: Federal, State & local prosecution of Donald Trump
Manhattan DA Sifting Through Donald Trump’s Financial Records

After exhausting all his legal options, Donald Trump’s financial records are finally in the hands of New York District Attorney Cyrus Vance. CNN broke the news Thursday: “Prosecutors obtained the records on Monday, according to a source, just hours after the US Supreme Court denied Trump’s last-ditch effort to keep the records private.”

The records reportedly include millions of pages, so it is expected to take the office some time to go through the documents.

CNN points out, “Vance is investigating whether Trump and the Trump Organization engaged in tax fraud, insurance fraud and other schemes to defraud, including potentially providing false information to financial institutions or banks about the value of certain buildings and assets.”