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
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
New York Attorney General Letitia James is seeking a deposition from former president Donald Trump early next year as part of her investigation into potential fraud inside the Trump Organization. New York attorney general seeks Trump’s deposition as part of civil fraud investigation: James has requested to take his testimony on Jan. 7 at her … Read more
This is just the start. I would expect the special grand jury to keep working, and superseding indictments or additional indictments to be handed down in the future. The Washington Post reports, Trump Organization charged with 15-year ‘scheme to defraud’ government; chief financial officer charged with grand larceny, tax fraud: Prosecutors charged the Trump Organization … Read more