The DA has said little about why he wants Trump’s records but, in a court filing last year, prosecutors said they were justified in seeking them because of public reports of ‘possibly extensive and protracted criminal conduct at the Trump Organization’ – Trump’s family business empire – thought to include bank, tax and insurance fraud.
Now that investigation is gathering momentum. Vance, who earlier this month hired a lawyer with extensive experience in white-collar and organised crime cases, will be able to find out whether the public reports were accurate by studying actual financial records, spreadsheets and email correspondence between the Trump Organization and accounting firm Mazars USA.
If wrongdoing is established, it raises the spectre of Trump some day in the future standing in the dock in a New York courtroom and even facing a potential prison term. No wonder he fought so hard to cling to power and the immunity from prosecution that it conferred.