Story · March 12, 2021

Trump records were in prosecutors’ hands as the inquiry kept moving

Legal squeeze Confidence 5/5
★★★☆☆Fuckup rating 3/5
Major mess Ranked from 1 to 5 stars based on the scale of the screwup and fallout.
Correction: An earlier version misstated the status of the New York Trump Organization investigation. As of March 12, 2021, prosecutors had obtained Trump’s tax records, but no indictment had been announced and the inquiry remained ongoing.

By March 12, 2021, New York investigators had already secured years of Donald Trump’s tax records after a long fight in court. That was a major development in a probe that had been building for months, but it was still a records-and-witness stage, not a public charging case. As of that date, no indictment had been announced. ([supremecourt.gov](https://www.supremecourt.gov/DocketPDF/19/19-635/130085/20200127185825281_19-635%20Brief%20for%20Petitioner.pdf?utm_source=openai))

Reporting published around that time said the inquiry was looking closely at Allen Weisselberg, the Trump Organization’s longtime chief financial officer. The same reporting said investigators were examining how the company described the value of Trump properties when seeking loans or property-tax benefits. Those were reported lines of inquiry, not publicly filed conclusions. ([ag.ny.gov](https://ag.ny.gov/press-release/2021/statement-attorney-general-james-criminal-indictment-trump-organization-and-cfo?utm_source=openai))

The significance of the tax records was plain: they gave investigators a fresh document trail to compare against other company materials, bank filings, and tax submissions. But on March 12, 2021, the public record did not show what prosecutors would eventually charge, or who, if anyone, they would charge first. ([supremecourt.gov](https://www.supremecourt.gov/DocketPDF/19/19-635/130085/20200127185825281_19-635%20Brief%20for%20Petitioner.pdf?utm_source=openai))

Trump and his allies were already treating the matter as a political attack. That was their line then, and it did not resolve the underlying question investigators were still working through: whether the company’s numbers matched what it had told lenders and tax authorities. The answer would come later, not on March 12. ([nycourts.gov](https://www.nycourts.gov/Reporter/pdfs/2022/2022_30538.pdf?utm_source=openai))

Proof attached

Sources used for this report

These are the source links stored with this report when it was published. Open them directly to inspect the underlying reporting or primary document.

Reader action

Follow the court record

Read the filed complaint, order, or opinion and follow the docket as the case develops. Share the primary documents when explaining what the court has—and has not—decided.

This card only appears on stories where there is a concrete, lawful, worthwhile step a reader can actually take.

Comments

Threaded replies, voting, and reports are live. New users still go through screening on their first approved comments.

Log in to comment


No comments yet. Be the first reasonably on-topic person here.