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Trump files new challenge to NY subpoena for his tax returns

Published 07/27/2020, 05:29 PM
Updated 07/27/2020, 09:40 PM
© Reuters. U.S. President Trump visits Fujifilm Diosynth Biotechnologies' Innovation Center in Morrrisville, North Carolina

By Karen Freifeld

(Reuters) - President Donald Trump on Monday filed a new challenge to the Manhattan district attorney's subpoena for his tax returns, weeks after the U.S. Supreme Court said the president was not immune from state criminal probes.

In a second amended complaint filed in federal court in Manhattan, Trump's lawyers argued that the subpoena was "wildly overbroad," and was issued in "bad faith" and amounts to "harassment."

The subpoena "is so sweeping that it amounts to an unguided and unlawful 'fishing expedition' into the President's personal and financial dealings," Trump's lawyers wrote in the complaint.

Trump, who is seeking re-election on Nov. 3, asked the court to declare the subpoena invalid.

Manhattan District Attorney Cyrus Vance last August issued the grand jury subpoena to Trump's accounting firm, Mazars USA, demanding eight years of his business and personal returns and other documents as part of an investigation involving Trump and the Trump Organization, his family’s real estate business.

On July 9, the Supreme Court in a 7-2 vote rejected his argument that he was immune from state criminal probes while in the White House. The high court said, however, that Trump could challenge the subpoena on other grounds.

In the newly amended complaint, Trump's lawyers say Vance is demanding documents that relate to topics beyond New York jurisdiction, and argue the subpoena was issued in bad faith because it mirrors a congressional subpoena.

Vance's investigation began after reports that Trump's former lawyer Michael Cohen paid pornographic film actress Stormy Daniels $130,000 for her silence before the 2016 election about sexual encounters with Trump, which he has denied.

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Carey Dunne, general counsel for Vance, on July 16 warned U.S. District Court Judge Victor Marrero against allowing Trump to delay long enough to get beyond statutes of limitations. [L2N2EN1CW]

Even if Vance prevails, grand jury secrecy rules make it unlikely Trump's financial records will become public soon. But that could change if charges are filed against other defendants.

Latest comments

Me thinks thy doth protest too much!
biden wont be president and no one has to divulge personal tax info
Scam artists regular try to hide financial info - something you know very well since you've scammed people for most of your adult life, Klaus.
President Joe Biden is going to LOCK TRUMP UP for Treason and many other crimes against America. Then, we're gonna lock up many of his supporters for being the christian Taliban.
His tax should be his private matter, however, he claimed he would release his taxes since 2014, so far 6 years of nothing. it is important to note lying isn't a crime; so if his base still love him regardless then it is their right and his right to refuse. it is also important to note that if someone is hiding that hard, you gotta be wondering what he is hiding and whether or not you hold your president at a high standard and transparency, this is an individual call. I can respect ppl who think president can be sleazy, cuz it is their right. lol.
Somehow it just feels like it is his private matter. He was super wealthy for many years before he became President. The American taxpayers pay him only $1 for his service as he has refused a salary. He even used his own jet at the beginning before he consistently flew on Air Force One. If he became a billionaire DURING his Presidency that would be different.
Here we go again.
He can hide all he wants. The majority knows he’s a fraud, funded by Foreign investors. Russia!
WHEN YOUR HONEST AND LIGIT, YOU SHOULD HAVE NOTHING TO HIDE, NON THE LESS CHALLENGE A SUBPOENA!
you are just jealous...he made millions before he became President and he doesn't even take a salary from the American taxpayers
he don't take a salary...LOL yeah, he only prints money to pump up his stocks on the stock market! DUUHHH!!! LOL
Now we know that Trump will not comply with an Order of the Supreme Court.
HE'S A FRAUD!
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