Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Former President Donald Trump’s family business is facing potential new legal woes in Westchester after the District Attorney’s Office subpoenaed records from his golf club. First reported by the New York Times, Westchester County District Attorney Mimi Rocah’s office has started examining the financial dealings at the Briarcliff Manor golf club, subpoenaing records from the course, Trump National Golf Club Westchester, and the town of Ossining, which sets property taxes on the course. The full scope of the investigation has not been released, though the report states that the Trump Organi…
'It's Desperation,' Says Niece As Trump Files Suit In Hudson Valley Over Disclosure Of Taxes 'It's Desperation,' Says Niece As Trump Files Suit In Hudson Valley Over Disclosure Of Taxes
'It's Desperation,' Says Niece As Trump Files Suit In Hudson Valley Over Disclosure Of Taxes Former President Donald Trump is going on the offensive, filing a $100 million lawsuit against the New York Times and his niece, Mary Trump, as he seeks to withhold disclosing his tax information. Trump filed the lawsuit in the Hudson Valley accusing both his niece and the Times of “tortiously breaching and/or interfering with his contractual rights and otherwise maliciously conspiring against him” as they continue requesting a report on his 2018 taxes. The lawsuit alleges that the Times coerced Mary Trump to "smuggle records out of her attorney’s office and turn them over to the Time…
'Cuomo's Got Real Problems,' Says Trump At Fundraiser In Northern Westchester 'Cuomo's Got Real Problems,' Says Trump At Fundraiser In Northern Westchester
'Cuomo's Got Real Problems,' Says Trump At Fundraiser In Northern Westchester Guess who’s back. Former President Donald Trump was at his namesake golf club in Northern Westchester this week, where he took the opportunity to take pop shots at embattled New York Gov. Andrew Cuomo, who is under fire himself for allegedly sexually harassing 11 women. Cuomo, facing an impending impeachment inquiry from the State Assembly Judiciary Committee, has been under the microscope following the release of the findings of independent investigators’ probe into allegations made against the longtime governor. “Cuomo’s got real problems,” the former president reportedly said at the R…
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
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…
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization With the Trump Organization expected to face a criminal indictment this week, one of the nation’s top legal experts said that it could be "devastating" for the former president, and could potentially lead to bankruptcy for the company. Attorneys for the Trump Organization were advised that criminal charges will be filed in Manhattan as soon as Thursday, July 1, including top target, Chief Financial Officer Allen Weisselberg, and other lead members of the organization. The former president himself is not expected to be charged with anything criminal. Related story - Trump Foundation Will C…
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days The Manhattan District Attorney’s Office has informed lawyers for the Trump Organization that it could be facing criminal charges as soon as next week. According to reports, charges stemming from allegations of tax evasion over compensation paid out to top executives could be filed as soon as Monday, June 28. Allen Weisselberg, the Trump Organization CFO could also face charges next week as he faces scrutiny for benefits he received, including a company-funded apartment and car. Attorney Ron Fischetti said that lawyers for the Trump Organization met with prosecutors on Thursday, June 24. …
Massachusetts Governor Backs Biden Push For Death Penalty In Boston Marathon Case Massachusetts Governor Backs Biden Push For Death Penalty In Boston Marathon Case
Massachusetts Governor Backs Biden Push For Death Penalty In Boston Marathon Case Massachusetts Gov. Charlie Baker is backing the Department of Justice and President Joe Biden as they seek to reinstate the death penalty for Boston Marathon bomber Dzhokhar Tsarnaev. This week, the Department of Justice encouraged the Supreme Court to reinstate the death penalty for Tsarnaev, calling it "one of the worst” acts of terrorism in the US since the Sept. 11 bombings. Though Biden has publicly opposed capital punishment, his administration threw its support behind the DOJ, which filed a 48-page brief to overturn a previous decision from a lower court that vacated Tsarnaev’s dea…
NY Lawmakers Fall Short For Now In Effort To Rename Donald J. Trump State Park NY Lawmakers Fall Short For Now In Effort To Rename Donald J. Trump State Park
NY Lawmakers Fall Short For Now In Effort To Rename Donald J. Trump State Park Lawmakers in New York will have to wait, as their efforts to remove the Trump name from a Hudson Valley state park stalled in the Assembly. The state Senate approved a bill this week that could have led to New York stripping the Trump title from the rarely frequented Donald J. Trump State Park on the Westchester-Putnam border. Earlier story - NY May Rename Trump State Park The Senate approved a new, scaled-down version of the legislation with the hope of getting it passed before the Legislature wrapped its annual session at the state Capitol this week. However, the Assembly didn’t take up…
COVID-19: NY AG Accuses Kodak CEO Of Unlawful Insider Trading During Pandemic COVID-19: NY AG Accuses Kodak CEO Of Unlawful Insider Trading During Pandemic
Covid-19: NY AG Accuses Kodak CEO Of Unlawful Insider Trading During Pandemic New York Attorney General Letitia James has Kodak CEO Jim Continenza in her crosshairs as she targets the business giant for allegedly profiting from the COVID-19 pandemic. James announced that her investigation into Continenza, the CEO of the Eastman Kodak Company, led to the filing of a petition✎ EditSign with the New York County State Supreme Court to have Continenza publicly testify about his purchase of more than 46,000 shares of Kodak stock early last summer and the company's subsequent false statements about that trading to investors last month. It is alleged that the Kodak CEO …
Facebook Says Trump Will Remain Suspended For At Least Two More Years Facebook Says Trump Will Remain Suspended For At Least Two More Years
Facebook Says Trump Will Remain Suspended For At Least Two More Years Former President Donald Trump isn't going to “like" Facebook’s decision to keep him in cyber jail through at least much of 2023. Citing his “praise for people who engaged in violence” during the deadly insurrection at the United States Capitol on Jan. 6, Facebook upheld its suspension of Trump’s accounts on both Facebook and Instagram, saying he will be barred from using their social media platforms for two years. “Given the gravity of the circumstances that led to Mr. Trump’s suspension, we believe his actions constituted a severe violation of our rules which merit the highest penalty ava…
'Get Orange Jump Suit Ready!' Rape Accuser From Hudson Valley Says Of Trump 'Get Orange Jump Suit Ready!' Rape Accuser From Hudson Valley Says Of Trump
'Get Orange Jump Suit Ready!' Rape Accuser From Hudson Valley Says Of Trump The woman who has accused Donald Trump of rape took to his famous form of social media to troll the former president about the civil and criminal lawsuits that are pending against him. Hudson Valley resident E. Jean Carroll, of Orange County, took to Twitter this week to taunt Trump with a series of tweets he will never have the chance to respond to after being banned from the social media platform. Earlier story - Orange County Woman Eyes Legal Action Vs. Trump After Sex Assault Claims With pressure mounting on Trump amid multiple investigations into his business dealings and news that Ne…
'That  #$@&%*! Lunatic': New Book Reveals Obama's Real Thoughts On Trump 'That  #$@&%*! Lunatic': New Book Reveals Obama's Real Thoughts On Trump
'That #$@&%*! Lunatic': New Book Reveals Obama's Real Thoughts On Trump Former President Barack Obama didn’t mince words about the man who succeeded him in the Oval Office according to a soon-to-be-released book. Obama called former President Donald Trump “a corrupt (expletive deleted)” a “mad man,” “that (expletive deleted) lunatic,” and a “racist, sexist pig,” among other things, according to reports citing author Edward-Isaac Dovere’s book “Battle for the Soul: Inside the Democrats’ Campaigns to Defeat Trump.” The book, which is scheduled to be published on Tuesday, May 25 by the Atlantic author, was first obtained by The Guardian. “He’s a madman,” Dover…