Trump Denies Being Probed For `Broader’ Financial Fraud

Hamilton Nwosa
Writer
President Donald Trump speaks about the PREVENTS "President's Roadmap to Empower Veterans and End a National Tragedy of Suicide," task force, in the East Room of the White House, Wednesday, June 17, 2020, in Washington. (AP Photo/Alex Brandon)

Ad

JUST IN: APC governors shun media after meeting Tinubu in Aso Rock

By Obinna Uballa President Bola Tinubu on Monday held a closed-door meeting with six governors elected on the platform of the All Progressives Congress at the State House, Abuja. The governors arrived at the President’s office around 4:00pm and met with him for less than an hour. However, none of the state executives addressed the…

[VIDEO] Niger Gov Receives 100 Abducted Students After Regaining Freedom

https://youtube.com/shorts/USSGmbVOskI?si=qIny_JGaENSBoPJA By Abiola Olawale Governor Mohammed Bago of Niger State has officially received 100 abducted students who have regained their freedom. The schoolchildren, who were seized from St. Mary's Catholic Primary and Secondary School, Papiri, in Agwara Local Government Area last month, were reunited with state officials at the Government House in Minna. The children…

OPEC+’s Strategic Pause Signals a Shifting Oil Power Balance

OPEC+'s "strategic pause" of rolling over production quotas is a reaction to a looming structural surplus, indicating the alliance's waning ability to dictate global oil prices. Non-OPEC+ producers, particularly the United States, Brazil, and Guyana, are driving persistent supply growth that is eroding OPEC+'s leverage and ability to enforce a durable price floor. The current…

Ad

U.S. President Donald Trump has dismissed claims by Manhattan District Attorney, Cyrus Vance, that he was being investigated for ‘ broader’ financial and insurance fraud.

In a court filing, Trump’s lawyers argued that the probe was about hush-money he allegedly paid sex workers through his former lawyer and fixer, Michael Cohen, in 2016.

The motion, filed at a federal court in New York, is Trump’s latest attempt to shoot down Vance’s request for eight years of his personal and corporate tax records.Fraud new, broader financial, district attorney

Read also: Shock As Actress, Sophie Alakija’s Marriage To Nigeria’s Richest Woman’s Son, Wale Alakija Crashes

It was in response to a motion by the district attorney to dismiss the president’s fresh efforts to block the subpoena without delay.

The president’s legal team insisted that the district attorney’s subpoena was“ overbroad and issued in bad faith, and amounted to harassment.”

Vance suggested last week that Trump’s company was also being investigated for potential fraud after the subpoena was thought to be part of a grand jury probe focusing on the hush payments.

“The president plausibly alleges that the grand jury investigation is about certain payments made in 2016, not some murky inquiry into broader financial practices,’’ the lawyers said in the motion.

Read also: Edo 2020: Respite For Obaseki As Ogbeide-Ihama Withdraws Case, Steps Down

The News Agency of Nigeria (NAN) reports that Trump launched the fresh bid to protect his tax returns on July 28 after the Supreme Court ruled he was not immuned to criminal probe.

(NAN)

Ad

X whatsapp