New York AG Asks Court to Enforce Subpoenas Against the Trump Organization

Update to Second Circuit denies stay, sets September 1 hearing for Trump financial records. While the Manhattan DA, Cyrus Vance, Jr. has a September 1 hearing date, let’s not forget that there is another long-running investigation into the financial records of the Trump crime family’s criminal enterprise in New York. The New York Times reports … Read more

Judge rejects Trump’s attempt to obstruct production of financial records to Cyrus Vance

A federal judge in New York City dismissed President Donald Trump‘s second attempt to bar the release of his tax returns and other financial records in a significant victory for Manhattan District Attorney Cyrus Vance on Thursday morning. Law & Crime reports, ‘This Case Is Closed’: Court Rules Manhattan DA Gets Trump’s Tax Returns: Southern … Read more

Deutsche Bank has complied with subpoena for Trump financial documents

Update to Manhattan DA makes a strong case for enforcing its subpoena to Mazars USA. The New York Times reported Wednesday night that Manhattan District Attorney Cyrus Vance, Jr. has already obtained financial documents subpoenaed from Deutsche Bank last year. Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry: The New York prosecutors who … Read more