Manhattan D.A. Now Has Trump’s Tax Returns

After an 18-month court battle, prosecutors in Manhattan investigating possible bank and tax fraud have seized former President Donald J. Trump’s tax records.

#manhattan-nyc, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

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With Trump’s Records, Manhattan D.A. Has His Work Cut Out

Prosecutors face the herculean task of combing through terabytes of data for evidence of possible crimes by the former president’s business.

#di-modica-arturo, #mazars-usa, #new-york-city, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

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Trump’s Tax Returns Are ‘One Piece of the Puzzle.’ Prosecutors Are Getting More.

For all that they reveal, tax returns have limitations. Other records from the former president’s accountants may help give a fuller picture of his finances.

#decisions-and-verdicts, #federal-taxes-us, #mazars-usa, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government

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Trump Taxes: Here’s What’s Next in the Manhattan D.A.’s Investigation

A Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records.

#corporate-taxes, #deutsche-bank-ag, #federal-taxes-us, #income-tax, #insurance, #manhattan-nyc, #mazars-usa, #presidential-election-of-2020, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-donald-j-jr, #trump-eric-f-1984, #trump-ivanka, #united-states-politics-and-government, #vance-cyrus-r-jr

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Ice Skating Ends at Central Park After New York City Rift With Trump

The skating season ended abruptly Sunday, a casualty of the decision to boot the former president’s business from operating the two ice rinks in the park.

#central-park-manhattan-ny, #de-blasio-bill, #government-contracts-and-procurement, #ice-skating, #lasker-rink-manhattan-ny, #storming-of-the-us-capitol-jan-2021, #trump-organization, #trump-donald-j, #wollman-rink-manhattan-ny

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Trump Tower’s Neighbors Are Relieved as Barricades Come Down

Donald J. Trump’s presidency meant snarled traffic, blocked sidewalks and frequent protests outside his Manhattan home.

#new-york-city, #police-department-nyc, #secret-service, #trump-organization, #trump-tower-manhattan-ny, #trump-donald-j

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Legal Pressure on Trump Increases With Judge’s Order in Fraud Inquiry

The order, answering a demand for documents by New York’s attorney general, rejected a bid to shield the records with attorney-client privilege.

#james-letitia, #suits-and-litigation-civil, #tax-credits-deductions-and-exemptions, #trump-organization, #trump-tax-returns, #trump-donald-j

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Trump Financial Disclosure Reveals a Business Upended by the Coronavirus Pandemic

Revenues for the Trump Organization fell nearly 38 percent in 2020 as the coronavirus took a steep toll on the hospitality industry. Mar-a-Lago was a bright spot.

#coronavirus-2019-ncov, #golf, #mar-a-lago-palm-beach-fla, #morgan-lewisbockius, #pga-championship, #presidential-election-of-2020, #professional-golfers-assn, #real-estate-commercial, #storming-of-the-us-capitol-jan-2021, #trump-organization, #trump-donald-j, #turnberry-scotland-golf-resort, #united-states-politics-and-government

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The Financial Minefield Awaiting an Ex-President Trump

Baseless election fraud claims and the Capitol riot have compounded already-looming threats to his bottom line. And the cash lifelines he once relied on are gone.

#credit-and-debt, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government

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Trump Prepares Pardon Wave for Final Hours

Among those under consideration for grants of clemency are the former New York Assembly speaker Sheldon Silver and the rapper Lil Wayne.

#amnesties-commutations-and-pardons, #bannon-stephen-k, #cipollone-pat-a, #cohen-michael-d-1966, #dershowitz-alan-m, #giuliani-rudolph-w, #kushner-charles, #kushner-jared, #lil-wayne, #lobbying-and-lobbyists, #manafort-paul-j, #silver-sheldon, #stone-roger-j-jr, #tolman-brett, #trump-organization, #trump-donald-j, #trump-donald-j-jr, #trump-eric-f-1984, #united-states-politics-and-government, #weisselberg-allen

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Has Trump’s Reckoning Come Too Late?

Finally the world agrees that Trump is exactly the man his fiercest critics said he was. But has the reckoning come too late?

#biden-joseph-r-jr, #cheney-liz, #constitution-us, #de-blasio-bill, #el-paso-tex-shooting-2019, #federal-bureau-of-investigation, #homeland-security-department, #house-committee-on-the-judiciary, #impeachment, #inaugurations, #meijer-peter, #mussolini-benito, #pence-mike, #raskin-jamie-1962, #republican-party, #right-wing-extremism-and-alt-right, #russian-interference-in-2016-us-elections-and-ties-to-trump-associates, #storming-of-the-us-capitol-jan-2021, #trump-organization, #trump-ukraine-whistle-blower-complaint-and-impeachment-inquiry, #trump-donald-j, #trump-melania, #whitmer-gretchen

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Removing the Name ‘Trump’ Won’t Save a Golf Course in the South Bronx

As New York City moves to void its contracts with Trump Organization properties, one of them stands out as a problem no matter what name is on the sign.

#bronx-nyc, #golf, #government-contracts-and-procurement, #race-and-ethnicity, #trump-golf-links-at-ferry-point, #trump-organization, #trump-donald-j

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Trump Swings and Misses

Talk about a bankrupt presidency.

#cheney-liz, #impeachment, #pence-mike, #storming-of-the-us-capitol-jan-2021, #trump-organization, #trump-donald-j, #united-states-politics-and-government

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N.Y.C. Will End Trump Contracts Over Capitol Riot

The mayor said the city would cancel contracts with the Trump Organization for two ice rinks, the Central Park Carousel and the Trump Golf Links in the Bronx.

#central-park-manhattan-ny, #de-blasio-bill, #new-york-city, #trump-golf-links-at-ferry-point, #trump-organization, #trump-donald-j

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In New York, Fallout From the Capitol Riot

The son of a Brooklyn judge was arrested over his role in the riot, and Mayor Bill de Blasio said the city would review its ties with the Trump Organization.

#de-blasio-bill, #demonstrations-protests-and-riots, #giuliani-rudolph-w, #hoylman-brad-m, #katko-john-1962, #mostofsky-aaron, #mostofsky-steven-shlomo, #new-york-city, #reynolds-r-j-tobacco-co, #smoking-and-tobacco, #storming-of-the-us-capitol-jan-2021, #trump-organization

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Will NYC Cancel Trump Golf Course and Carousel Contracts?

The Trump Organization operates two ice rinks, the Central Park Carousel and a golf course. Mayor Bill de Blasio is considering canceling the agreements.

#bronx-nyc, #central-park-manhattan-ny, #de-blasio-bill, #government-contracts-and-procurement, #new-york-city, #trump-golf-links-at-ferry-point, #trump-organization, #trump-donald-j, #wollman-rink-manhattan-ny

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Will New York City Cancel Contracts for Trump Golf Course and Carousel?

The Trump Organization operates two ice rinks, the Central Park Carousel and a golf course. Mayor Bill de Blasio is considering canceling the agreements.

#bronx-nyc, #central-park-manhattan-ny, #de-blasio-bill, #government-contracts-and-procurement, #new-york-city, #trump-golf-links-at-ferry-point, #trump-organization, #trump-donald-j, #wollman-rink-manhattan-ny

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An Urgent Reckoning for the Trump Brand

Companies and institutions are shunning President Trump and some associates after the attack on the U.S. Capitol. The Trump family business, built on luxury hospitality, is contemplating a reinvention.

#storming-of-the-us-capitol-jan-2021, #trump-organization, #trump-donald-j, #united-states-politics-and-government

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Trump’s Longtime Banker at Deutsche Bank, Rosemary Vrablic, Resigns

Rosemary Vrablic, who oversaw hundreds of millions of dollars in loans to President Trump’s company, will leave the bank next week.

#deutsche-bank-ag, #trump-organization, #trump-donald-j, #united-states-politics-and-government, #vrablic-rosemary-t

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Trump Spurned New York, but Here’s How He’s Still Tied to the City

The president switched his residency to Florida, but his footprint in New York remains large. Should he return, this is what he’d come home to.

#central-park-manhattan-ny, #conway-kellyanne, #lasker-rink-manhattan-ny, #new-york-city, #real-estate-and-housing-residential, #trump-golf-links-at-ferry-point, #trump-organization, #trump-soho-manhattan-ny-hotel, #trump-tower-manhattan-ny, #trump-donald-j, #trump-fred-c, #wollman-rink-manhattan-ny

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Manhattan D.A. Intensifies Investigation of Trump

Prosecutors have recently interviewed employees of President Trump’s lender and insurance brokerage, in the latest indication that he still faces the potential threat of criminal charges once he leaves office.

#aon-corp, #banking-and-financial-institutions, #cohen-michael-d-1966, #corporate-taxes, #deutsche-bank-ag, #family-business, #income-tax, #insurance, #manhattan-nyc, #mazars-usa, #presidential-election-of-2020, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-ivanka, #ttt-consulting-llc, #united-states-politics-and-government, #vance-cyrus-r-jr

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As His Term Ends, Trump Faces More Questions on Payments to His Hotel

A civil case being pursued by the attorney general for the District of Columbia has brought renewed attention to what limits there should be on a president’s ability to profit from the office.

#campaign-finance, #conflicts-of-interest, #inaugurations, #racine-karl-a, #suits-and-litigation-civil, #trump-international-hotel-washington-dc, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-ivanka, #united-states-politics-and-government, #washington-dc, #winston-wolkoff-stephanie

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Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations

Inquiries into the president and his businesses, one criminal and one civil, are now looking at tax deductions taken on consulting fees. Some of the payments appear to have gone to Ivanka Trump.

#clifford-stephanie-1979, #cohen-michael-d-1966, #income-tax, #internal-revenue-service, #james-letitia, #tax-evasion, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-donald-j-foundation, #trump-eric-f-1984, #trump-ivanka, #vance-cyrus-r-jr

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As Soon as Trump Leaves Office, He Faces Greater Risk of Prosecution

The president is more vulnerable than ever to an investigation into his business practices and taxes.

#federal-taxes-us, #frauds-and-swindling, #income-tax, #james-letitia, #manhattan-nyc, #presidential-election-of-2020, #tax-evasion, #taxation, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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What’s Next for Trump? Family Business Awaits His Return

President Trump has long complained that public office cost him billions. Now he faces the challenge of jump-starting the company that bears his name, while television also beckons.

#conflicts-of-interest, #presidential-election-of-2020, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government

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Trump’s Philanthropy: Big Tax Write-Offs and Claims That Don’t Always Add Up

Hidden financial records cast doubt on a number of his charitable commitments and show that most of his giving came from land deals that offset his income.

#appraisals-and-valuation-property, #comedy-central, #cushmanwakefield-inc, #federal-taxes-us, #income-tax, #internal-revenue-service, #james-letitia, #land-use-policies, #parks-and-other-recreation-areas, #philanthropy, #presidential-election-of-2020, #qaddafi-muammar-el, #trump-organization, #trump-tax-returns, #trump-donald-j

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Trump Records Shed New Light on Chinese Business Pursuits

As he raises questions about his opponent’s standing with China, President Trump’s taxes reveal details about his own activities there, including a previously unknown bank account.

#biden-hunter, #biden-joseph-r-jr, #china, #conflicts-of-interest, #federal-bureau-of-investigation, #giuliani-rudolph-w, #kushner-jared, #presidential-election-of-2020, #ruffin-phil, #senate, #trump-organization, #trump-tax-returns, #trump-tower-manhattan-ny, #trump-donald-j, #united-states, #united-states-politics-and-government

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Trump Again Asks Supreme Court to Block Subpoena for His Tax Records

The president’s personal lawyers say lower courts should not have upheld a broad subpoena by the Manhattan district attorney.

#consovoy-william-s, #federal-taxes-us, #mazars-usa, #presidential-election-of-2016, #presidential-election-of-2020, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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7 Key Findings About Trump’s Reinvented Swamp

The president built a system of favor-seeking at his hotels and resorts that is unrivaled in modern American politics.

#conflicts-of-interest, #lobbying-and-lobbyists, #mar-a-lago-palm-beach-fla, #trump-international-hotel-washington-dc, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government

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Trump Took $70,000 in Tax Deductions for Hair Care. Experts Say That’s Illegal.

It’s a small but telling detail in The Times’s exposé on the president’s taxes.

#hair, #the-apprentice-tv-program, #trump-organization, #trump-tax-returns, #trump-donald-j

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Eric Trump Finally Interviewed in N.Y. Fraud Inquiry

President Trump’s son had sought to postpone a deposition with the New York attorney general’s office until after Election Day.

#attorneys-general, #carroll-e-jean, #cohen-michael-d-1966, #engoron-arthur-f, #federal-taxes-us, #james-letitia, #new-york-state, #presidential-election-of-2020, #suits-and-litigation-civil, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-eric-f-1984, #united-states-politics-and-government

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President Trump’s Taxes

An investigation by The New York Times has unraveled some of the financial myths that President Trump has created around himself.

#federal-taxes-us, #income-tax, #trump-organization, #trump-donald-j, #united-states-politics-and-government

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Trump’s Debt, His Future and Ours

The president — our chief law enforcement and national security official — could be facing huge liabilities. That’s chilling.

#ethics-and-official-misconduct, #federal-taxes-us, #presidential-election-of-2020, #trump-organization, #trump-donald-j, #united-states-politics-and-government

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Trump’s Taxes: 18 Revelations from a Trove of Records

Times reporters have obtained decades of tax information the president has hidden from public view. Here are some of the key findings.

#conflicts-of-interest, #income-tax, #lobbying-and-lobbyists, #presidential-election-of-2020, #the-apprentice-tv-program, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government

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Trump Says D.A. Is Using ‘Speculation and Innuendo’ to Get His Tax Returns

Prosecutors have suggested in court papers that an investigation into the president could focus on a range of possible crimes.

#appeals-courts-us, #decisions-and-verdicts, #immunity-from-prosecution, #manhattan-nyc, #marrero-victor, #mazars-usa, #presidential-election-of-2020, #supreme-court-us, #tax-evasion, #taxation, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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Judge Orders Eric Trump to Testify in N.Y. Fraud Inquiry

The president’s son had said he would not give a sworn deposition to the New York attorney general until after the election, but a state judge said he must cooperate sooner.

#james-letitia, #presidential-election-of-2020, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-eric-f-1984

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Trump Could Be Investigated for Tax Fraud, D.A. Says for First Time

The assertion by the Manhattan district attorney offered rare insight into the office’s investigation of the president and his businesses.

#appeals-courts-us, #federal-taxes-us, #marrero-victor, #mazars-usa, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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Eric Trump Will Comply With N.Y. Inquiry, but Only After Election

Mr. Trump’s lawyers said in a court filing that he was willing to be interviewed by investigators after voters cast their presidential ballots.

#james-letitia, #new-york-state, #trump-organization, #trump-eric-f-1984

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Michael Cohen’s Book Says Trump Held ‘Low Opinions of All Black Folks’

The president’s former fixer describes him as a mob boss figure who made racist insults, was driven by hatred for President Barack Obama and engaged in underhanded tactics against opponents.

#adultery, #black-people, #books-and-literature, #clifford-stephanie-1979, #cohen-michael-d-1966, #discrimination, #disloyal-a-memoir-book, #las-vegas-nev, #putin-vladimir-v, #race-and-ethnicity, #russia, #trump-organization, #trump-donald-j, #united-states-international-relations, #united-states-politics-and-government

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How Trump Draws on Campaign Funds to Pay Legal Bills

As he has done with other aspects of the presidency, Donald J. Trump has redefined the practice in ways that have unsettled even some Republicans.

#america-first-action, #bolton-john-r, #bush-george-w, #campaign-finance, #campaign-finance-institute, #cohen-michael-d-1966, #conflicts-of-interest, #consovoy-william-s, #dershowitz-alan-m, #epshteyn-boris, #federal-election-commission, #giuliani-rudolph-w, #harder-charles-j, #hogan-hulk, #kasowitz-marc-e, #legal-profession, #manigault-omarosa, #miller-jason-1975, #obama-barack, #presidential-election-of-2016, #presidential-election-of-2020, #republican-national-committee, #russian-interference-in-2016-us-elections-and-ties-to-trump-associates, #sekulow-jay-alan, #sims-cliff, #suits-and-litigation-civil, #trump-organization, #trump-ukraine-whistle-blower-complaint-and-impeachment-inquiry, #trump-donald-j

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Justice Dept. Never Fully Examined Trump’s Ties to Russia, Ex-Officials Say

The former deputy attorney general maneuvered to keep investigators from completing an inquiry into whether the president’s personal and financial links to Russia posed a national security threat.

#espionage-and-intelligence-services, #federal-bureau-of-investigation, #justice-department, #mccabe-andrew-g, #mueller-robert-s-iii, #presidential-election-of-2016, #rosenstein-rod-j, #russian-interference-in-2016-us-elections-and-ties-to-trump-associates, #special-prosecutors-independent-counsel, #trump-organization, #trump-donald-j, #united-states-international-relations, #united-states-politics-and-government

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N.Y.S. A.G. Investigates Whether Trump Organization Improperly Inflated Property Values

The New York State attorney general is investigating whether the president and the Trump Organization improperly inflated the value of his holdings.

#appraisals-and-valuation-property, #cohen-michael-d-1966, #deutsche-bank-ag, #frauds-and-swindling, #james-letitia, #morgan-lewisbockius, #real-estate-commercial, #tax-evasion, #trump-organization, #trump-donald-j, #trump-eric-f-1984, #vance-cyrus-r-jr

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Trump’s Legal Entanglements in N.Y.

The president, his company and some of his associates have long been the focus of investigations overseen by officials in New York.

#bannon-stephen-k, #cohen-michael-d-1966, #giuliani-rudolph-w, #james-letitia, #new-york-city, #tiffany-charles-lewis, #tiffanycompany, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-eric-f-1984, #united-states-politics-and-government, #vance-cyrus-r-jr

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Trump Must Turn Over Tax Returns to D.A., Judge Rules

A federal judge rejected the president’s argument that a subpoena seeking eight years of his tax returns was ‘wildly overbroad.’

#decisions-and-verdicts, #deutsche-bank-ag, #federal-taxes-us, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #presidential-election-of-2016, #presidential-election-of-2020, #roberts-john-g-jr, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

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Robert S. Trump, the President’s Younger Brother, Dies at 71

A loyal spokesman for the family, he shunned the spotlight and had “zero sense of entitlement.”

#deaths-obituaries, #trump-organization, #trump-donald-j, #trump-fred-c, #trump-mary-l, #trump-robert-s-1948

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President Trump Visits Younger Brother in Hospital in New York

Robert S. Trump, the Trump family’s unofficial spokesman and consigliere, is said to be gravely ill.

#manhattan-nyc, #new-york-presbyterian-hospital, #presidential-election-of-2020, #trump-organization, #trump-donald-j, #trump-fred-c, #trump-robert-s-1948, #united-states-politics-and-government

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President Trump Visits Younger Brother, Robert, in NY Hospital

Robert S. Trump, the Trump family’s unofficial spokesman and consigliere, is said to be gravely ill.

#manhattan-nyc, #new-york-presbyterian-hospital, #presidential-election-of-2020, #trump-organization, #trump-donald-j, #trump-fred-c, #trump-robert-s-1948, #united-states-politics-and-government

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Trump Is Not Entitled to Details of Tax Returns Inquiry, D.A. Says

Manhattan prosecutors said in new court filings that the president did not have a right to know why a grand jury demanded his tax records.

#cohen-michael-d-1966, #federal-taxes-us, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #presidential-election-of-2016, #presidential-election-of-2020, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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Trump Says Subpoena for His Tax Returns Is Illegal ‘Harassment’

The filing was the latest salvo in the battle between President Trump and the Manhattan district attorney, who has been investigating his business practices.

#deutsche-bank-ag, #federal-taxes-us, #manhattan-nyc, #mazars-usa, #roberts-john-g-jr, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry

The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known.

#aon-corp, #cohen-michael-d-1966, #corporate-taxes, #deutsche-bank-ag, #federal-taxes-us, #frauds-and-swindling, #mazars-usa, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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