08/03/20
D.A. Is Investigating Trump and His Company Over Fraud, Filing Suggests
Filing suggests Manhattan DA is investigating Trump for possible fraud
The office of the district attorney, Cyrus R. Vance Jr., made the disclosure in a new court filing arguing Mr. Trump’s accountants should turn over his tax returns.
More:
https://www.nytimes.com/2020/08/03/n...mid=fb-nytimes
https://www.axios.com/manhattan-dist...85b52f66c.html