Trump sues his niece and the New York Times over leaked tax documents

Former US president accuses defendants of conspiring in ‘insidious plot’ to obtain records

The lawsuit claims that the New York Times reporters relentlessly sought out Mary Trump and persuaded her ‘to smuggle the records out of her attorney’s office’ and turn them over to the newspaper. Photograph: Alex Wong/Getty Images
The lawsuit claims that the New York Times reporters relentlessly sought out Mary Trump and persuaded her ‘to smuggle the records out of her attorney’s office’ and turn them over to the newspaper. Photograph: Alex Wong/Getty Images

Former president of the United States Donald Trump filed a lawsuit on Tuesday accusing his niece Mary L Trump, the New York Times and three of its reporters of conspiring in an "insidious plot" to improperly obtain his confidential tax records and exploit their use in news articles and a book.

The lawsuit claims that the New York Times reporters, as part of an effort to obtain the tax records, relentlessly sought out Ms Trump and persuaded her “to smuggle the records out of her attorney’s office” and turn them over to the newspaper.

That action, according to the lawsuit, breached a confidentiality agreement that was part of the settlement of litigation involving the will of the former president's father, Fred C Trump, who died in 1999.

Donald Trump's lawsuit, filed in state Supreme Court in Dutchess County, New York, accuses the newspaper, its reporters and Ms Trump of being motivated "by a personal vendetta and their desire to gain fame, notoriety, acclaim and a financial windfall and were further intended to advance their political agenda".

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The suit comes as the former president continues to argue falsely that the 2020 election was stolen from him, and as his family company, the Trump Organization, and its long-time chief financial officer, Allen H Weisselberg, have been accused by Manhattan prosecutors of avoiding taxes on employee perks that should have been reported as income. They have pleaded not guilty.

During his 2016 presidential campaign, Mr Trump promised to make his tax returns public, as presidential candidates, including US president Joe Biden, have done for at least 40 years. But Mr Trump then refused to release them, citing an ongoing audit. The secrecy surrounding his taxes led to criticism and questions that dogged him throughout his presidency.

Tax dodging article

The documents that Ms Trump provided were the basis of a 2018 article that delved into what the New York Times called Mr Trump’s history of tax dodging and outright fraud, according to the lawsuit. The New York Times report cast doubt on Mr Trump’s claim that he was a self-made billionaire who rose to wealth and fame with little help from his father, a real estate developer. Instead, the investigation found, Mr Trump inherited the equivalent of at least $413 million (€352 million), much of it through “dubious tax schemes”.

The New York Times reported that Mr Trump and his siblings set up a sham corporation to disguise millions of dollars in gifts from their parents, and that Mr Trump helped his father take improper tax deductions worth millions more.

In 2019 three reporters at the newspaper, David Barstow, Susanne Craig and Russ Buettner, were awarded a Pulitzer Prize for explanatory reporting for that article and others about Mr Trump's taxes. In announcing the award, the Pulitzer judges called the work "an exhaustive 18-month investigation" that "revealed a business empire riddled with tax dodges".

In a statement on Tuesday evening, The New York Times defended the news organisation’s reporting on Mr Trump’s taxes and said it planned to fight the lawsuit. “The Times’s coverage of Donald Trump’s taxes helped inform the public through meticulous reporting on a subject of over-riding public interest,” the statement read. “This lawsuit is an attempt to silence independent news organisations and we plan to vigorously defend against it.”

‘Unauthorised disclosure’

Mr Trump’s lawsuit also asserts that Ms Trump described her “unauthorised disclosure of the confidential records to the Times” in a book she published last year, Too Much and Never Enough: How My Family Created the World’s Most Dangerous Man.

The suit says that she also made statements in the news media after the book’s publication, “displaying her blatant and wanton disregard for her confidentiality obligations under the settlement agreement”.

According to the lawsuit, the litigation stemming from Fred Trump’s will and a lawsuit brought by several family members, including Mary Trump, was settled in 2001 on terms that included “confidentiality and non-disclosure obligations” binding on the parties.

Ms Trump could not immediately be reached for comment on the lawsuit.

Mr Trump ultimately lost a bitter and protracted legal battle that twice reached the US Supreme Court, which resulted in Manhattan prosecutors' obtaining reams of tax and other financial records from his accountants. Taxes are also at the centre of an ongoing criminal case against Mr Trump's family business and against Mr Weisselberg, who is accused of avoiding taxes on about $1.7 million (€1.4 million) in company perks. A trial is scheduled to begin next summer. Prosecutors from the Manhattan district attorney's office, which has spent years investigating the case, have not accused Mr Trump of wrongdoing. – This article originally appeared in the New York Times