Legal experts: Court filing by Manhattan DA’s office indicates probe of Trump is much ‘broader than hush money’

Legal experts: Court filing by Manhattan DA’s office indicates probe of Trump is much ‘broader than hush money’
Cy Vance Jr., image via Wikimedia Commons, and Donald Trump, image via U.S. Indo-Pacific Command.

On Monday morning, August 3, the office of Manhattan District Attorney Cyrus Vance filed court papers that — according to the New York Times — indicate that it might be investigating President Donald Trump for possible fraud. Reporter Jerry Lambe examines that court filing in an article for Law & Crime, discussing the Manhattan DA’s pursuit of Trump’s financial documents and the possible scope of its investigation.


“According to several legal experts,” Lambe explains, “the revelation that the contours of the investigation will include bank and insurance fraud likely spelled ‘bad news’ for Trump and his family business.”

The court filing indicates that Vance’s investigation and his office’s pursuit of Trump’s financial records go way beyond hush money payments to women that Trump, according to his former personal attorney Michael Cohen, had extramarital affairs with: adult film star Stormy Daniels and Playboy model Karen McDougal.

Lambe observes, “While prosecutors did not outright confirm the exact parameters of their probe, the filing stated that any argument grounded in the notion that the investigation is limited to hush money payments is baseless. Referencing the New York Times exposé on the Trump family’s alleged multi-decade tax fraud scheme, prosecutors said they had ample evidence of ‘possibly extensive and protracted criminal conduct at the Trump Organization.’”

In his article, Lambe notes what some legal experts have had to say about the court filing by the Manhattan DA’s office. Joyce White Vance, a former federal prosecutor who now teaches law at the University of Alabama and is a frequent guest on MSNBC, tweeted:

Barbara McQuade, a University of Michigan law professor and former federal prosecutor, noted that the court filing indicates that Vance’s investigation of Trump is “broader than hush money.” And McQuade pointed out that Vance’s office has “hired” Walter Dellinger (former assistant attorney general under President Bill Clinton) to appear in court to make arguments in support of subpoenaing Trump’s financial records.

According to CNN legal analyst and former federal prosecutor Elie Honig, the court filing indicates that the Manhattan DA’s office “is focused on specific criminal charges and not just poking around the financials.”

Another former federal prosecutor, Ken White, tweeted that prosecutors at the state level are likely to pursue charges that federal prosecutors wouldn’t:

Attorney Mark Zaid pointed out that according to the Associated Press, the Manhattan DA’s office is looking for evidence of “protracted criminal conduct at the Trump Organization” and tweeted, “The horses have most definitely left the gates and are racing towards the finish line.”

#story_page_ below_article

Understand the importance of honest news ?

So do we.

The past year has been the most arduous of our lives. The Covid-19 pandemic continues to be catastrophic not only to our health - mental and physical - but also to the stability of millions of people. For all of us independent news organizations, it’s no exception.

We’ve covered everything thrown at us this past year and will continue to do so with your support. We’ve always understood the importance of calling out corruption, regardless of political affiliation.

We need your support in this difficult time. Every reader contribution, no matter the amount, makes a difference in allowing our newsroom to bring you the stories that matter, at a time when being informed is more important than ever. Invest with us.

Make a one-time contribution to Alternet All Access, or click here to become a subscriber. Thank you.

Click to donate by check.

DonateDonate by credit card
Donate by Paypal

Don't Sit on the Sidelines of History. Join Alternet All Access and Go Ad-Free. Support Honest Journalism.