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18
May
2021
N.Y. probe into Trump Organization is now criminal investigation: attorney general – National
A New York state civil investigation into former U.S. President Donald Trump’s business dealings has now expanded to include a criminal investigation, the state’s attorney general confirmed Tuesday. “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature,” a spokesperson…
23
Feb
2021
Here’s what prosecutors could learn from Trump’s tax records after court decision – National
Manhattan District Attorney Cyrus R. Vance Jr. fought for a year and a half to get access to former President Donald Trump’s tax records. Now, thanks to a U.S. Supreme Court ruling, he will soon have them. But what will that mean for the Democrat’s investigation into Trump’s business…
21
Sep
2020
Quest for Trump’s tax returns based on ‘mountainous record’ of evidence: prosecutor – National
The Manhattan district attorney’s office told a federal appeals court Monday that its quest to gain access to President Donald Trump’s tax returns is supported by “a mountainous record” of public allegations of misconduct. The president and Manhattan District Attorney Cyrus Vance Jr. have been battling for more than…
03
Aug
2020
‘Protracted criminal conduct’: Prosecutor seeks Trump’s taxes, cites probe of business – National
A Manhattan prosecutor trying to get U.S. President Donald Trump’s tax returns told a judge Monday that he was justified in demanding them, citing public reports of “extensive and protracted criminal conduct at the Trump Organization.” Trump’s lawyers last month said the grand jury subpoena for the tax returns was…