The New York Times reports, Judge Holds Trump in Contempt Over Documents in New York A.G.’s Inquiry: A New York judge on Monday held Donald J. Trump in contempt of court for failing to turn over documents to the state’s attorney general, an extraordinary rebuke of the former president. The judge, Arthur F. Engoron, ordered … Read more
CNN reports, Trump and his children may be deposed by New York attorney general, judge rules: Former President Donald Trump, as well as his children Ivanka and Donald Jr., must sit for depositions in the New York attorney general’s civil investigation of their business practices, a New York judge ruled Thursday. New York Supreme Court … Read more
This is something you don’t see every day, in fact, almost never: an accounting firm firing its client because of repeated misrepresentations of financial condition which the accounting firm relied upon to produce misleading financial statements and tax filings. Just to be clear, Mazars USA clearly knew that the Trump Organization was lying to it … Read more
The New York Times reports, N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business: New York State attorney general Letitia James accused Donald J. Trump’s family business late Tuesday of repeatedly misrepresenting the value of its assets to bolster its bottom line, saying in court papers that the company had engaged in “fraudulent … Read more
The Washington Post reports, New York attorney general seeks depositions from Ivanka Trump, Donald Trump Jr.: New York Attorney General Letitia James has subpoenaed testimony from Ivanka Trump and Donald Trump Jr., two adult children of former president Donald Trump who have served as executives at his company, as part of James’s civil investigation into … Read more