Trump tightens Cuba sanctions as he woos Cuban-American vote

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President Donald Trump and his businesses could face a tax fraud probe after Manhattan prosecutors suggested they had grounds to launch an investigation in a court filing submitted Monday.

The New York Times reported that Vance's office gave details about the investigation that it has been working on for the past two years.

"The courageous Veterans here today bear witness to how socialism, radical mobs, and violent communists, ruin a nation", said the president, again linking the Democratic Party to socialist policies, a strategy his campaign has continued to advance in Florida, where polls have shown Trump has broad support from Cuban Americans. If proved, those claims could establish NY crimes such as tax fraud, insurance fraud, falsification of business records or a scheme to defraud, Vance said. The New York Times reports Vance's latest court filing suggested for the first time that Trump and his businesses could be investigated for tax fraud, along with possible bank and insurance fraud. Lagoa is among five women Trump is considering to fill the seat. Despite all the president's efforts to stall and fight the requests in court, the D.A. now says there is sufficient evidence to proceed with an investigation for criminal tax fraud, insurance fraud, falsification of business records, and scheming to defraud.

'A mountainous record of criminal convictions and public allegations of misconduct. confirms the reasonableness of the Mazars subpoena's timeframe and its specific document requests, ' they added.

Whatever happens on Election Day 2020 - whether President Donald Trump wins a second term or Vice President Joe Biden is elected president - Trump will no doubt continue to be the subject of multiple investigations.

Contrary to the Supreme Court's ruling, Trump "asks this court to accord his garden-variety claims of bad faith and overbreadth special treatment because he is the president", Vance said in a filing.

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A federal judge in Manhattan previously shot down the claims, siding with Vance and remarking that the battle over the 2019 subpoena at issue has gone on long enough.

"At its core, it amounts to absolute immunity through a back door", US District Victor Judge Marrero wrote last month.

Even if Vance received the documents immediately, it is unlikely the contents would be made public through his office before the election in November. Any material produced as a result of the subpoena will also be protected by grand jury secrecy rules.

The information contained in the records could become public in open court if charges are ever brought.

Trump recognized the Bay of Pigs veterans at the White House in November 2019, but Wednesday's ceremony was held as Trump has publicly talked up Barbara Lagoa, a USA appeals court judge of Cuban descent, as a possible successor to the late Supreme Court Justice Ruth Bader Ginsburg. The president said he is expecting the dispute over the subpoena will end up in the Supreme Court.

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