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Manhattan attorneys assigned eight-year president to appear
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Tax returns from his long-time accounting firm, according to a person familiar with the subject.
The subpoena refers to documents that include Mr. Trump's personal tax returns and those of his long-time company, Trump, the person said. The investigation seeks to determine whether a payment to Stormy Daniels, a former adult movie star, and how the Trump organization recorded the reimbursement of this payment, constituted a violation of the law. a state prohibiting the falsification of commercial records, depending on the person.
A spokesman for the Manhattan District Attorney's Office, who is conducting the investigation, declined to comment.
Marc Mukasey,
A lawyer from the Trump Organization said, "We are evaluating our options, looking at the situation and we will respond in due course."
A spokeswoman for the accounting firm, Mazars USA, said in a statement that the company "would respect the legal process and comply fully with its legal obligations." It is his policy not to comment on the work done for clients.
The subpoena had already been reported by The New York Times.
An investigation by Manhattan state prosecutors into the role played by the president in the payment of hidden sums has intensified since the federal investigation into these payments – which sent the former Trump lawyer
Michael Cohen
in jail in May – ended this summer. Investigators from the District Attorney's Office met with Mr. Cohen this summer, said the person aware of the problem.
Counsel for Mr. Cohen did not respond to a request for comment.
In August 2018, Mr. Cohen pleaded guilty to charges including violations of the campaign finance law by arranging monthly payments during the 2016 election to two women who claimed to have dealings with Mr. Trump. He said he did so on the order of Mr. Trump, claiming that federal prosecutors confirmed in a lawsuit filed in court last year.
Mr. Trump denied that he acted badly.
Until this summer, federal prosecutors in Manhattan had been investigating the possible involvement of other members of the Trump organization in Mr. Cohen's campaign funding violations. They did not disclose any indictment of a company executive.
Federal prosecutors have indicated in a prosecution document sent to Mr. Cohen that the Trump organization had billed him for payment refund checks, while it was actually in effect No such contract. The reimbursement requested by Mr. Cohen was "not related to the legal services that he had provided," prosecutors said.
The Department of Justice's policy prohibits the indictment of a sitting president.
The subpoena from the Manhattan District Attorney's Office is the final chapter in a multi-faceted effort by investigators to obtain financial information from the president.
Committees of the Chamber of Intelligence and Financial Services were summoned to appear in April
German Bank
for documents and financial documents, including income tax returns, relating to Mr. Trump, his children and various business entities over the last decade. Last month, Deutsche Bank told a federal court of appeal that it had a copy of the tax returns filed under this subpoena.
In July, the House Ways and Means Committee sued the Treasury Department and the Internal Revenue Service for the president's tax returns. In a separate dispute, the president sued this committee and representatives of the state of New York in an effort to prevent the statements of his state from being submitted to the committee.
In 2016, Mr. Trump broke with four decades of precedence for presidential candidates by refusing to publish his tax returns.
Write to Corinne Ramey at [email protected] and Rebecca Ballhaus at [email protected]
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