Investigation that the Manhattan District Attorney has been doing of the Trump Organization. We know they subpoenaed the trump org itself and last week went to interview Michael Cohen. It looks like theres a new york state criminal law, not federal but state law that makes it a crime to falsify Business Records. Were talking about records of the 130,000 hush money payment made to stormy daniels. So if they classify this as a payment for legal fees, which has been reported, that would be falsifying a Business Record. Where the tax comes into play it p becomes a higher level of crime if they falsified the Business Record in order to commit another crime, here that would be potentially tax fraud. Thats where it looks like theyre going. This Accounting Firm, what options dooena . So maizer already got caught up in a similar subpoena battle with congress. Congress subpoenaed them asking for trumps Financial Information and the administration fought that in federal court and federal court al
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