Prosecutors could be investigating Trump and company for bank and insurance fraud, Manhattan DA Vance reveals.
The White House, the Trump Organization and Trump's lawyer had no immediate comment on Vance's filing.
"At the time the Mazars Subpoena was issued, there were public allegations of possible criminal activity at Plaintiff's New York County-based Trump Organization dating back over a decade," Vance's office wrote, citing news reports last year. Trump's former personal lawyer and fixer Michael Cohen testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes.
Prosecutors also argued to Judge Victor Marrero that Trump's suit opposing the subpoena "merely serves to delay the grand jury's investigation."
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