NBC News reports, Trump and two children set to testify July 15 in New York civil probe: [The Trump Crime Family], former President Donald Trump and his two eldest children, Donald Trump Jr. and Ivanka Trump, are set to testify next month in the New York attorney general’s civil probe into the family’s business practices. … Read more
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
Back in December, newly elected Manhattan DA Alvin Bragg pledged to focus on Trump investigations: The next Manhattan district attorney, Alvin Bragg Jr., says he plans to personally focus on the high-profile probe into former President Donald Trump’s business practices and may expand the investigative team while keeping at least one senior prosecutor on the … 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