In connection with the investigation into the business relations of the current US President Donald Trump, prosecutors drew attention to the fees of his daughter Ivanka, reports The New York Times, citing sources.
As part of an investigation into one criminal and one civil court case in New York involving the business of the incumbent US President Donald Trump, prosecutors have become suspicious of multimillion-dollar tax write-offs for consultants. Some of the money was allegedly received by Ivanka Trump.
State Attorney General Letitia James and Manhattan District Attorney Cyrus Vance Jr., who are conducting two independent investigations, have issued subpoenas to the Trump Organization demanding information about payments to TTT Consulting LLC, which investigators believe is associated with Ivanka and members of her families.
Ivanka Trump, according to the NYT, was an executive at Trump companies that made payments for consulting services in her favor.
At the same time, Trump Organization General Counsel Alan Garten said that this is another attempt to harm the company. “All due taxes have been paid and neither party has received unjust enrichment,” he added.
Earlier, the NYT wrote that Donald Trump has not paid federal income tax for 10 years. Journalists noted that in 2016 and 2017 he paid only $750 in income tax.