The crucial next phase of the Manhattan investigation will begin this week when investigators collect a vast mine of digital documents from a law firm that represents Mazars, according to people with knowledge of the matter, who spoke on condition of anonymity. due to the sensitive nature. investigation, as well as former prosecutors and others who outlined the next steps.
Armed with the summons, investigators will proceed to the Westchester County Law Firm office outside New York City and take away copies of tax returns, financial statements and other tax-related documents and communications. of Mr. Trump and those of his companies.
The investigation, which began in 2018, first looked at covert payments to two women who said they had relationships with Mr. Trump, relationships the former president denied. But it has since grown to include potential crimes such as insurance, tax and banking fraud.
Even before the Supreme Court ruling, Mr Vance’s investigation had heated up, with his office issuing more than a dozen subpoenas in recent months and questioning witnesses, including Deutsche employees Bank, one of Mr. Trump’s main lenders.
Mr Vance’s investigation focuses in particular on whether Mr Trump’s company, the Trump Organization, inflated the value of some of his signature properties to secure the best possible loans, while downplaying the values. to reduce property taxes, people familiar with the subject mentioned. Prosecutors are also reviewing the Trump organization’s statements to insurance companies about the value of various assets.
Mazars’ records – including tax returns, the business records they are based on, and communications between the Trump organization and its accountants – can allow investigators to see a more complete picture of potential discrepancies between what the company does. told its lenders and tax authorities. , people said.
It’s still unclear whether prosecutors will ultimately lay charges against Mr. Trump, the company, or any of its executives, including Mr. Trump’s two grown sons, Donald Trump Jr. and Eric Trump.