N.Y. Prosecutors Weigh Charges Against Another Trump Executive

Matthew Calamari, the chief operating officer at the Trump Organization, is under scrutiny. His son testified before a grand jury Thursday.

#corporate-taxes, #crime-and-criminals, #district-attorneys, #federal-taxes-us, #immunity-from-prosecution, #matthew-calamari-jr, #matthew-calamari-sr, #mcconney-jeffrey-1955, #tax-evasion, #trump-organization, #trump-donald-j, #vance-cyrus-r-jr, #weisselberg-allen

Allen Weisselberg Removed From Trump Subsidiaries

The removal of Allen Weisselberg from dozens of subsidiaries could signal a looming shake-up in former President Donald Trump’s family business.

#trump-organization, #trump-donald-j, #weisselberg-allen

Trump Is Gone, Sort of. The Fireworks Are Still Going Off.

The Supreme Court, Congress, even the White House. — the reverberations are everywhere.

#barrett-amy-coney, #carlin-george, #democratic-party, #independence-day-us-july-4, #infrastructure-public-works, #republican-party, #supreme-court-us, #trump-donald-j, #united-states-politics-and-government, #voter-fraud-election-fraud, #voting-rights-act-1965, #weisselberg-allen

In Case Against Trump’s Company, Echoes of His Father’s Tactics on Taxes

The first criminal prosecution involving the former president’s business hearkens back to Fred Trump’s $16,135 purchase of boilers in the 1990s.

#federal-taxes-us, #income-tax, #inheritance-and-estate-taxes, #new-york-state, #tax-credits-deductions-and-exemptions, #tax-evasion, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-fred-c, #trump-ivanka, #trump-robert-s-1948, #united-states-politics-and-government, #weisselberg-allen

Trump Was Not Indicted. But the Charges Still Threaten Him.

The criminal case against the former president’s business could deliver a blow to his finances, and he remains the focus of a broader investigation in New York.

#deutsche-bank-ag, #federal-taxes-us, #manhattan-nyc, #new-york-state, #pomerantz-mark-f, #supreme-court-us, #trump-organization, #trump-donald-j, #vance-cyrus-r-jr, #weisselberg-allen

Trump Organization Indictment: What We Know

Charges against the former president’s company and a top executive, explained.

#corporate-taxes, #frauds-and-swindling, #income-tax, #james-letitia, #manhattan-nyc, #tax-evasion, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

Top Trump Executive Allen Weisselberg Surrenders to Face Charges

The Trump Organization and Mr. Weisselberg have been indicted in connection with a tax investigation and are expected to appear in court later Thursday.

#corporate-taxes, #federal-taxes-us, #income-tax, #manhattan-nyc, #payroll-tax, #tax-evasion, #taxation, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

Weisselberg, ‘Soldier’ for Trump, Faces Charges and Test of His Loyalty

The Trump Organization executive is expected to be charged on Thursday, along with the company, as he comes under increasing pressure to turn on the family.

#accounting-and-accountants, #corporate-taxes, #federal-taxes-us, #florida, #income-tax, #james-letitia, #new-york-city, #real-estate-and-housing-residential, #taxation, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

Trump Organization Lawyers Meet With Manhattan Prosecutors

An indictment against the business, the Trump Organization, and a top executive, Allen Weisselberg, could come as soon as this week in Manhattan.

#corporate-taxes, #employee-fringe-benefits, #executive-compensation, #federal-taxes-us, #frauds-and-swindling, #income-tax, #manhattan-nyc, #payroll-tax, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr, #wages-and-salaries, #weisselberg-allen

Trump Organization Could Face Criminal Charges in D.A. Inquiry

An indictment of the Trump Organization could mark the first criminal charges to emerge from an investigation by the Manhattan district attorney into Donald J. Trump and his business dealings.

#trump-organization, #trump-donald-j, #weisselberg-allen

Trump Executive Could Face Charges as Soon as This Summer

An investigation into Allen Weisselberg, the Trump Organization’s finance chief, appears to be heading into its final stages as prosecutors increase pressure on him.

#frauds-and-swindling, #manhattan-nyc, #tax-evasion, #taxation, #trump-organization, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

Senior Trump Organization Official Is Called to Testify Before Grand Jury

The Manhattan district attorney’s office subpoenaed Jeffrey McConney, a long-serving financial executive at the company.

#mcconney-jeffrey, #trump-donald-j, #weisselberg-allen

New York’s Attorney General Joins Criminal Inquiry Into Trump Organization

The move increased the investigative muscle looking into the former president and his family business.

#attorneys-general, #district-attorneys, #james-letitia, #new-york-state, #trump-organization, #trump-donald-j, #weisselberg-allen

Trump’s ‘Fringe Benefits’ for Employees Are Under Scrutiny

The investigation into the former president has led prosecutors to subpoena records from a New York City private school.

#columbia-grammar-and-preparatory-school, #tax-evasion, #trump-organization, #trump-donald-j, #vance-cyrus-r-jr, #weisselberg-allen

N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation

State prosecutors in Manhattan subpoenaed the personal bank records of the Trump Organization’s longtime C.F.O. and are scrutinizing gifts he received from the former president.

#frauds-and-swindling, #subpoenas, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

Prosecutors Investigating Trump Focus on His Finance Chief

Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization.

#frauds-and-swindling, #manhattan-nyc, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

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