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The Manhattan District Attorney's Office, led by Cy Vance, has issued a summons to appear before President Donald Trump's office to retrieve his tax returns and corporate tax returns for the past 8 years, NBC News said. no one with direct knowledge of this case.
The subpoena, reported for the first time by The New York Times, stems from a criminal investigation by Vance on the Trump organization regarding payments to two women suspected of having had dealings with President.
Legal experts with such claims argue that the subpoena will probably not only concern income tax returns, but will also ask for the underlying documents used to generate tax returns, such as bank statements, statements expenditure and other financial documents.
The summons was served on Mazars USA, which prepares the president's tax returns.
A representative of Mazars USA stated that "in accordance with the firm's policy and professional rules, we do not comment on the work we do for our clients", but that the company "will respect the legal process and fully comply with its obligations legal ".
Asked about the legality of the subpoena, Trump told reporters on Monday that "I do not know anything about it". The president's lawyer, Marc Mukasey, told NBC News: "We are evaluating the situation and we will answer you if necessary".
A spokesman for the Manhattan District Attorney's Office declined to comment.
In addition to the Trump company, the prosecutor's office also summoned the editor of the National Enquirer, involved in negotiations with adult movie star Stormy Daniels, and paid $ 150,000 to silence another woman. who had claimed to have an affair with Trump, Playboy. model Karen McDougal, the Times reported.
The president has firmly denied the business.
President Michael Cohen's personal attorney last August admitted to paying the illegal payment to Daniels in order to keep it quiet in the coming days of the 2016 election.
Cohen is currently serving a three-year jail term for a multitude of crimes, including violating campaign finance laws by hiding payments related to alleged cases.
Prior to his congressional testimony earlier this year, Cohen had issued copies of two checks signed by the president, which would have been used to reimburse him for his payment of $ 130,000 to Daniels.
NBC News has previously reported that Cohen sent information to the D.A.
Dareh Gregorian contributed.
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