Trump Org under investigation for 'insurance and bank fraud,' filing suggests
Attorneys for Manhattan District Attorney Cy Vance argued Monday that President Donald Trump should be forced to comply with a subpoena for his tax documents — and suggested that his company was under investigation for alleged insurance and bank fraud.
Trump’s lawyers filed an amended lawsuit last week saying Vance’s subpoena for tax documents from the president’s tax preparer was"overbroad" and was brought in bad faith. The new suit followed a decision by the Supreme Court last month that said a president is not immune from a grand jury subpoena while in office.
The filing says that the claims by Trump’s attorneys that the subpoena is “overbroad” because it focuses on so-called hush-money payments by his former attorney Michael Cohen in 2016 is a “false premise.”
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