The district attorney’s office recently suggested it is also looking at potential bank and insurance fraud related to the Trump Organization. There’s never been anything like it.”ADThe district attorney’s office has argued that Trump is attempting to impede its investigation from moving forward. They couldn’t do anything about it?” an appellate judge asked one of Trump’s attorneys in a hearing last year. Even if Vance’s subpoena is enforced and the district attorney’s office receives Trump’s tax returns, there is no guarantee the public will see them — soon or ever. If Vance’s office decides to charge someone with a crime, they might emerge later as evidence in court briefs or a trial.
Source: Washington Post August 20, 2020 14:33 UTC