New York The New York Times reports, Prosecutors Investigating Trump Focus on His Finance Chief: State prosecutors in Manhattan who are investigating former President Donald J. Trump and his family business are sharpening their focus on the company’s long-serving chief financial officer, asking witnesses questions about his dealings at the company, according to people with … Read more
The Manhattan District Attorney already had a team of forensic auditors working on the Trump Organization’s tax documents and financial records previously turned over by Trump’s former “fixer,” Michael Cohen, and his niece Mary Trump. They already know what they are looking for in the records to be turned over by Trump’s accounting firm Mazars … Read more
The Trump crime family suffered a major defeat on Monday when the United States Supreme Court rejected “Mafia Don” Trump’s plea to keep his financial records away from prosecutors in the Manhattan District Attorney’s Office. CNBC reports Supreme Court rejects Trump effort to shield tax records from NY prosecutors: The Supreme Court on Monday rejected a … Read more
For some unexplained reason, the U.S. Supreme Court uncharacteristically has failed to take any action on Donald Trump’s lawyers’ emergency filings related to a Manhattan grand jury’s subpoena of Trump tax returns, effectively thwarting part of the investigation. CNN reports, The Supreme Court is still sitting on Trump’s tax returns, and justices aren’t saying why: The … Read more
The New York Times reports, Legal Pressure on Trump Increases With Judge’s Order in Fraud Inquiry: A New York judge on Friday increased pressure on former President Donald J. Trump’s family business and several associates, ordering them to give state investigators documents in a civil inquiry into whether the company misstated assets to get bank … Read more