In The News
Daniel R. Alonso quoted in New York Times article, “Trump’s bank was subpoenaed by N.Y. prosecutors in criminal inquiry”
New York Times
Daniel R. AlonsoDaniel R. Alonso was quoted on August 5, 2020, in a New York Times article, “Trump’s bank was subpoenaed by N.Y. prosecutors in criminal inquiry,” which discussed the Manhattan district attorney’s office’s subpoena for President Trump’s financial records — including tax returns — for possible crimes involving bank and insurance fraud.
Alonso noted, “Tax returns can be crucial evidence for proving that a defendant misstated the value of assets. Tax returns are an obvious place to look because of the precision required by tax authorities.”