There are multiple ongoing investigations into former President Trump’s finances.
Manhattan prosecutor Cyrus Vance Jr. is investigating Trump and his businesses for “possible bank, insurance or tax fraud.” The investigation has accelerated in recent months, with Vance issuing a subpoena for Trump’s tax records from 2011–2018. A Supreme Court ruling on Trump’s challenge to the subpoena is expected in the next few weeks.
Separately, New York State Attorney General Letitia James continues to gather documents to address whether Trump’s business “misrepresented its assets to secure bank loans and tax benefits." The assets include a New York mansion, a California golf course and four other Trump properties.
Federal prosecutors in the Southern District of New York are reported to be conducting at least two investigations: one into an unknown issue, one into the 2016 inaugural committee.