President Donald Trump and his company face a probe for « insurance and bank fraud, » Manhattan District Attorney Cyrus Vance said Monday in a court filing seeking the president’s tax returns.
Aug. 3 (UPI) — President Donald Trump and his company face a probe for « insurance and bank fraud, » Manhattan District Attorney Cyrus Vance said Monday in a court filing seeking the president’s tax returns.
The new filing in Manhattan Federal Court disclosed that Vance’s investigation was broader than looking into the Trump Organization and hush money payments to two women who claimed to have had sexual affairs with him, including Stormy Daniels and Karen McDougal, ahead of the 2016 presidential election.
