It’s the same way they got another notorious crook, Al Capone.
They’re going after Dotard’s tax records AND his long-time accountant. N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation State prosecutors in Manhattan subpoenaed the personal bank records of the Trump Organization’s longtime C.F.O. and are scrutinizing gifts he received from the former president. Separately, the prosecutors are also seeking a new round of internal documents from the Trump Organization, including general ledgers from several of its more than two dozen properties that the company did not turn over last year, according to the people with knowledge of the matter, who spoke on the condition of anonymity to discuss sensitive details. The ledgers offer a line-by-line breakdown of each property’s financial situation, including daily receipts, checks and revenues. The prosecutors could compare those details against the information the company provided to its lenders and local tax authorities to assess whether it fraudulently misled them. Mr. Vance’s ...