![]() ![]() Lower courts have since rejected Trump’s arguments that the subpoena is overly broad and was issued in bad faith, and the matter is once again before the Supreme Court.Ī spokesman for Vance’s office declined to comment on what it was looking at, but the Manhattan prosecutor sketched a possible outline for his investigation in a court filing in September. In July, the Supreme Court rejected the president’s bid for sweeping immunity but left open the possibility that he could make more specific objections. Trump invoked that longstanding Justice Department policy to fight Vance’s request for the tax records. ![]() Among those he claimed: that a sitting president cannot be charged with a crime. But losing the election in November meant Trump also will lose what presidential protections he had when he’s replaced by Joe Biden at noon. That information could help Vance support allegations that Trump’s company used accounting gimmicks to overstate the value of its assets when applying for loans and underplay it to reduce its tax bills, according to the people, who asked not to be named because the matter is private.Ĭharges aren’t imminent as Trump departs Washington. ![]() While Vance agreed to await a high-court decision on forcing the handover of tax records from 2011 to 2018, his office now has some of the information from other sources, according to people familiar with the matter. Manhattan District Attorney Cyrus Vance Jr., who subpoenaed Trump’s accounting firm Mazars USA in 2019, is leading one of the most closely watched cases that could result in criminal charges. Investigators probing President Donald Trump’s finances have gotten hold of some of his tax records, allowing them to move ahead even without a Supreme Court order that would give them eight years of his returns. ![]()
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