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Federal Agents Feared Release of Trump Tax Records

  • Associated Press

Demonstrators participate in a march and rally to demand President Donald Trump release his tax returns, April 15, 2017, in New York.

Less than two weeks before Election Day last November, federal agents descended on a hotel lobby to meet a Louisiana private investigator they believed had illegally tried to obtain Donald Trump’s tax returns.

At the time, the agents didn’t know if Jordan Hamlett had been successful — and they feared a public release of Trump’s tax returns could influence the U.S. presidential election, according to a transcript of testimony obtained Wednesday by The Associated Press.

The agents worried Hamlett could be armed and orchestrated an elaborate operation at the hotel Oct. 27, with plainclothes officers blending in with guests at the Embassy Suites in Baton Rouge. Other officers took up positions outside.

A copy of a letter to President Donald Trump from the law firm of Morgan, Lewis & Bockius LLP, seen in Washington, May 12, 2017.
A copy of a letter to President Donald Trump from the law firm of Morgan, Lewis & Bockius LLP, seen in Washington, May 12, 2017.

Trump tax returns

Authorities now say Hamlett was not able to get Trump’s tax returns. He has been charged with misrepresenting his Social Security number, a felony punishable by up to five years in prison. He has pleaded not guilty.

Authorities have not said what Hamlett’s motive for getting the federal tax returns was, and they wondered in the documents whether he was working with anyone or planned to sell them or release them.

Every president since Jimmy Carter has released their tax returns in what has become an American tradition during presidential elections, but Trump so far has refused to release his.

Questioned for hours

According to testimony, authorities used an undercover agent posing as a potential client to lure Hamlett to the hotel. Instead of meeting the client, he encountered the agents, one from the FBI and the other from the Treasury Department.

Hamlett agreed to an interview in the hotel’s atrium and the agents questioned him for hours in hushed tones inside the crowded lobby, authorities said.

Hamlett immediately took credit for his “genius idea” to seek Trump’s tax returns from a U.S. Education Department financial aid website before he was accused of anything, Treasury Department Special Agent Samuel Johnson testified.

“He sounded somewhat, I would describe it as proud,” Johnson said. “We spoke in lower voices because there was a number of people passing by and the information that we’re discussing at this time relates directly to ... presidential candidate Trump and his tax returns.”

Hamlett apparently tried to use Trump’s Social Security number on a program that allows people seeking financial aid to locate their tax records, and transfer the information to the education website. The U.S. Education Department has not returned messages for comment.

It’s not clear how he got the Social Security number, but agents did question him about the internet hacking group known as Anonymous, which had released some of Trump’s personal information, Johnson said.

Neither Hamlett nor his lawyer, Michael Fiser, has returned phone and email messages from The Associated Press.

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