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Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas
Letitia James is turning up the heat on former President Donald Trump and his family.
The New York attorney general is seeking a court order to compel the former president and his two oldest children, Donald, Jr., and Ivanka to testify in their fraud case regarding their alleged misleading activity involving multiple properties and the Trump Organization.
Earlier story - Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says
“We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization's fin…
Ex-Employees Of Long Island-Based Company Admit To Bribery, Kickback Scheme
Two former employees of a New York-based utility company admitted to accepting bribes and kickbacks worth hundreds of thousands of dollars from a Long Island-based contractor.
On Monday, Oct. 4, Long Island residents Patrick McCrann, age 57, of Selden, and Richard Zavada, age 65, of Hicksville, pleaded guilty to accepting the illegal payments, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York and Michael Driscoll, assistant director-in-charge of the FBI New York Field Office.
Last week, two other former employees of the same co…
