Trump Org under investigation for 'insurance and bank fraud,' filing suggests

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NEW: Attorneys for Manhattan DA suggested that the president's company was under investigation for alleged insurance and bank fraud, as they argued Monday that President Trump should be forced to comply with a subpoena for his tax documents.

“In light of these public reports of possibly extensive and protracted criminal conduct at the Trump Organization, there was nothing facially improper about the Mazars subpoena, which was issued in connection with a complex financial investigation,” Vance’s lawyers wrote.

The assertion “is fatally undermined by undisputed information in the public record” that includes a previous statement to the court by Vance’s office that says the subpoena is also related to “alleged insurance and bank fraud by the Trump Organization and its officers.

Chief Justice John Roberts wrote in the decision:"Since the earliest days of the Republic, 'every man' has included the president of the United States. Beginning with Jefferson and carrying on through Clinton, presidents have uniformly testified or produced documents in criminal proceedings when called upon by federal courts."

 

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_Breaking That’s a total waste of time. Vance ought to go after the Cuomo’s for killing seniors in nursing homes. Idiot. The subpoena(s) is (are) worthless.

💥Liberal socialists in our government have been trying to find something on the president for almost 4 years!! And have come up with absolutely nothing! And they will fail again! Try investigating Biden he sold his VP office to enrich his family!!😝

Get them indictments ready to roll!

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