Tuesday, January 19, 2021

After November, Trump Goes to Prison: NY Prosecutors to see Trump’s Twisted Taxes, Russian Money Laundering, Pedo-payoffs – Veterans Today

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President Donald Trump must release his tax returns and other financial records to the Manhattan district attorney, the Supreme Court has ordered.

In a 7-2 vote, the court sided with Manhattan District Attorney Cyrus Vance who requested eight years’ worth of Trump’s business and personal tax records to help investigate whether Trump and his company violated state laws in connection with hush-money payments to several women that allegedly had affairs with the president.

In Trump v. Mazars, a case consolidated with Trump v. Deutsche Bank, three House committees argued it was within their constitutional authority to issue Trump a subpoena to obtain several years worth of personal financial documents and records from his accounting firm Mazars.

The committees, including the Committee on Oversight and Reform that issued the subpoena in mid-2019 to Mazars, argued the documents were part of an investigation into government ethics and conflicts of interest in the executive branch. Part of the investigation, the committee argued, included “the accuracy of statements made by the President on various financial discloses.”

In the Deutsche Bank case, the House Committee on Financial Services and the House Permanent Select Committee on Intelligence issued subpoenas to the bank and Capital One for records into Trump, his family, and the Trump Organization as part of an ongoing investigation into any links or coordination between the Russian government, or any other foreign actors, that may have influenced the 2016 U.S. elections. The investigations by the two committees also focused on Russian money laundering. read more…

https://www.thedailybeast.com/scotus-orders-trump-to-release-tax-returns-once-and-for-all?ref=home

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