Prosecutor Seeking Trump’s Taxes Cites Probe of his Business

NEW YORK (AP) -
Carey Dunne, general counsel in Manhattan District Attorney’s office. (nycourts.gov)

A Manhattan prosecutor trying to get President Donald Trump’s tax returns told a judge Monday that he was justified in demanding them, citing public reports of “extensive and protracted criminal conduct at the Trump Organization.”

Trump’s lawyers last month said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president.

Manhattan District Attorney Cyrus R. Vance, Jr. is seeking eight years of the Republican president’s personal and corporate tax records, but has disclosed little about what prompted him to request the records, other than part of the investigation is related to hush payments.

In a court filing Monday, though, Carey Dunne, general counsel in Manhattan District Attorney’s office, said President Trump’s arguments that the subpoena was too broad stemmed from “the false premise” that the probe was limited to so-called “hush-money” payments.

“This Court is already aware that this assertion is fatally undermined by undisputed information in the public record,” Vance’s lawyers wrote.

They said public reporting demonstrates that at the time the 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.”

“These reports describe transactions involving individual and corporate actors based in New York County, but whose conduct at times extended beyond New York’s borders. This possible criminal activity occurred within the applicable statutes of limitations, particularly if the transactions involved a continuing pattern of conduct,” the lawyers said.

The lawyers urged Judge Victor Marrero to swiftly reject Trump’s arguments, saying the baseless claims were threatening the investigation. Marrero, who ruled against Trump last year, has scheduled arguments to be fully submitted by mid-August.

“Every day that goes by is another day Plaintiff effectively achieves the ‘temporary absolute immunity’ that was rejected by this Court, the Court of Appeals, and the Supreme Court,” Vance’s lawyers said. “Every such day also increases the prospect of a loss of evidence or the expiration of limitations periods — the precise concerns that the Supreme Court observed justified its rejection of Plaintiff’s immunity claim in the first place.”

The Supreme Court last month rejected claims by Trump’s lawyers that the president could not be criminally investigated while he was in office.