Since September, New York prosecutors have opened two inquiries that could require Donald Trump to fend off potential charges of fraud in the early days of his life after the presidency.
Both prosecutors are reportedly looking at apparent tax write-off schemes at the Trump Organization, some of which include the president’s eldest daughter.
The Times reports that the authorities, who are acting independently, have subpoenaed the Trump Organization in recent weeks for records pertaining to tax deductions taken on consulting fees.
And though there is little public knowledge about the current focus of the investigations, a Times exposé on Trump’s tax returns reveals the kind of incongruities that would catch the eyes of prosecutors:.
Ms. Trump was an executive officer of the Trump companies that made the payments, meaning she appears to have been treated as a consultant while also working for the company.
The good news for Ivanka is that there is “no indication” that she is a “focus of either inquiry,” according to the Times.
Ivanka Trump has been under scrutiny from state and local authorities before. »
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