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Manhattan DA Subpoenas Tax Agency in Criminal Probe Into Trump Organization: Report

February 20, 2021

The Manhattan District Attorney’s Office has subpoenaed a New York City property tax agency as part of a criminal probe into one of former President Donald Trump’s companies. New York City Tax Commission was issued the subpoena, the agency’s president Frances Henn confirmed to Reuters on Friday. The move suggests that Manhattan District Attorney Cy Vance Jr. is examining the values Trump assigned to some commercial properties in tax filings and loan documents and looking for possible evidence of fraud. Vance’s office and lawyers for the Trump Organization declined requests from Reuters to comment on the tax commission subpoena. Citing grand jury secrecy rules, Vance’s office hasn’t publicly said what it is investigating, but some details have emerged in court filings that suggest prosecutors are seeking evidence of possible falsification of records as well as insurance and tax fraud. Vance’s office sent subpoenas to local governments in the New York City suburbs … Read More

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