Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization.
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Tag Archives: Vance, Cyrus R Jr
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.
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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.
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Trump Question Looms Over Race for Manhattan District Attorney
The investigation into Donald J. Trump has been the focus of enormous attention, but candidates have mostly avoided talking about the case.
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Supreme Court Denies Trump’s Bid to Conceal Taxes and Financial Records
The former president’s accountants will give New York prosecutors the financial records he has spent years trying to shield.
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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.
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Manhattan D.A. Recruits Top Prosecutor for Trump Inquiry
The Manhattan district attorney has enlisted a former federal prosecutor who is an expert on white-collar crime to join the team investigating the Trump family business.
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Manafort Can’t Be Prosecuted After Trump Pardon, New York Court Rules
The Court of Appeals let stand a lower-court ruling that the Manhattan district attorney’s prosecution of Paul Manafort was barred by the double jeopardy rule.
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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.
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Tenants Sue Trump Over Scheme That Drove Up Their Rents
The latest legal front against the outbound president involves a maneuver that earned him and his siblings millions while lowering their taxes.
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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.
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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.
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Manafort Prosecution Barred by Double Jeopardy Rule, Appeals Court Says
The Manhattan district attorney has tried to ensure Paul Manafort would still face prison time if President Trump pardoned him.
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The Police Can Probably Break Into Your Phone
At least 2,000 law enforcement agencies have tools to get into encrypted smartphones, according to new research, and they are using them far more than previously known.
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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.
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Manhattan D.A. Can Obtain Trump’s Tax Returns, Judges Rule
The dispute will now likely head to the Supreme Court for a second time.
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Judges Express Skepticism Over Trump’s Bid to Block Tax Return Subpoena
A three-judge appeals panel is expected to rule soon in the legal battle to obtain eight years of the president’s tax returns.
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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.
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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.
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Trump Accuses Judge of ‘Stacking the Deck’ Against Him in Tax Ruling
The president is appealing an order that allowed his tax returns and other financial records to be released to the Manhattan district attorney.
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Manhattan Gynecologist Faces Federal Charges Over 6 Sex Abuse Accusations
The former doctor, Robert A. Hadden, was charged with enticing women, including one minor, to engage in illegal sex acts.
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Trump Wins Another Delay in Turning Over Tax Returns
A federal appeals panel ruled the president does not have to furnish his records to the Manhattan district attorney while the court considers his appeal.
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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.
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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.
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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.’
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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.
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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.
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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.
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President Trump and his Company Investigated for Possible Fraud, Filing Suggests
The office of the district attorney, Cyrus R. Vance Jr., made the disclosure in a new court filing arguing Mr. Trump should turn over his tax returns.
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Trump Again Tries to Block Subpoena for Taxes, Calling It ‘Wildly Overbroad’
The president mounted his most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhattan district attorney.
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D.A. Accuses Trump of Delay ‘Strategy’ in Fight Over Tax Returns
The Manhattan district attorney told a judge that by refusing to comply with a subpoena, the president is effectively putting himself above the law.
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Trump Raises New Objections to Subpoena Seeking His Tax Returns
The effort came less than a week after the U.S. Supreme Court cleared the way for the Manhattan district attorney to demand the records.
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He Beat Trump and Weinstein. Why Is This D.A.’s Standing Still Shaky?
The Manhattan district attorney, Cyrus R. Vance Jr., has two big recent victories, but still has not said whether he is seeking re-election.
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After Trump’s Supreme Court Loss, D.A. Moves Closer to Getting Tax Records
A lower-court judge swiftly scheduled a hearing for next week on the Manhattan prosecutor’s demand to see President Trump’s financial records.
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The Path to Trump’s Tax Records
Manhattan prosecutors scored a win with the Supreme Court’s ruling that President Trump could not a block a subpoena of his financial records.
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In the Supreme Court’s Trump Tax Ruling, Voters Lose
The justices reiterated that no president is above the law, but voters still won’t see his taxes before November.
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Supreme Court to Decide if Trump Can Block Release of Tax Records
Around 10 a.m. Thursday, the justices are set to issue highly anticipated decisions on whether the president’s accountants and bankers must disclose information about his financial affairs.
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Case Against Amy Cooper Lacks Key Element: Victim’s Cooperation
Ms. Cooper, who is white, is charged with filing a false police report after she claimed a Black bird-watcher threatened her in Central Park during a dispute over her dog.
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After Rift Over Protests, N.Y.P.D. Pulls Out of Prosecutors’ Offices
The police commissioner said the timing had nothing to do with the prosecutors’ decisions to drop charges against certain protesters, but it seemed to reflect a growing divide.
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Will the Supreme Court Let Trump Hide His Tax Returns?
In a bid to keep his tax and financial records secret, the president’s lawyers tell the justices that he is beyond the reach of Congress and prosecutors.
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Trump’s Tax Returns Supreme Court Case: What You Need to Know
The court will hear highly anticipated arguments over whether the president’s accountants and bankers must disclose information about his financial affairs.
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