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Friday, dec 13
Tag:
Cyrus Vance, Jr.
Politics
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices
New York Attorney General Letitia James is turning up the heat on former President Donald Trump as part of a civil probe into possible fraud by the Trump Organization. James has asked for a deposition of the former president as they investigate whether or not Trump’s businesses committed fraud in reporting valuations of its properties to banks and tax officials. James wants the deposition to happen in Albany on Friday, Jan. 7 as she continues collaborating with Manhattan District Attorney Cyrus Vance, Jr. on a separate criminal inquiry into the Organization, which has already produced charg…
Politics
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
The Trump Organization and its longtime CFO Allen Weisselberg have been charged with 15 felony counts in an effort to evade taxes over the course of 15 years, according to a newly unsealed indictment released in federal court. Weisselberg, who is accused of evading nearly $2 million in taxes, surrendered to Manhattan DA Cyrus Vance Jr. on Thursday, July 1, and pleaded not guilty to felony charges that include criminal tax fraud, conspiracy, and falsifying business records. He was released following the court appearance, though his passport had to be surrendered to the court. The charges rep…
Politics
NY Attorney General To Make 'Major National Announcement'
Click here for an updated story: NY Files Lawsuit To Dissolve NRA 'For Years Of Self-Dealing, Illegal Conduct' New York State Attorney General Letitia James will make what she is calling a "major national announcement." James released a statement late Wednesday, Aug. 5 saying she’ll speak from her office in lower Manhattan at 11:30 a.m. Thursday, Aug. 6. No further details were provided, but the statement comes just after it was reported Deutsche Bank turned over President Donald Trump’s financial records following the issuing of a subpoena by the Manhattan District Attorney, accordin…
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