New York and three other states had argued that the so-called SALT cap imposed as part of a sweeping tax law in 2017 infringed on their sovereignty. Source: New York Times
Posts published in “Federal Taxes (US)”
Prosecutors Leading Trump Fraud Investigation in NY Resign
By Gotham Rex on February 23, 2022
The resignations came after the Manhattan district attorney, Alvin Bragg, was said to have expressed doubts about the case, and amid a monthlong pause in the presentation of evidence to a grand jury. Source: New York Times
Trump Organization and Allen Weisselberg Seek Dismissal of Fraud Charges
By Gotham Rex on February 22, 2022
In court papers, the former president’s family business and Allen Weisselberg, its longtime chief financial officer, called the case against them politically motivated. Source: New York Times
Trump Sues New York Times and Mary Trump Over Leaked Tax Documents
By Gotham Rex on September 22, 2021
Former President Donald J. Trump filed a lawsuit on Tuesday accusing Mary Trump and three Times reporters of conspiring to publish information about his tax records. Source: New York Times
Trump Was Not Indicted. But the Charges Still Threaten Him.
By Gotham Rex on July 1, 2021
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. Source: New York Times
Top Trump Executive Allen Weisselberg Surrenders to Face Charges
By Gotham Rex on July 1, 2021
The Trump Organization and Mr. Weisselberg have been indicted in connection with a tax investigation and are expected to appear in court later Thursday. Source: New York Times
Weisselberg, ‘Soldier’ for Trump, Faces Charges and Test of His Loyalty
By Gotham Rex on June 30, 2021
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. Source: New York Times
Trump Organization Lawyers Meet With Manhattan Prosecutors
By Gotham Rex on June 28, 2021
An indictment against the business, the Trump Organization, and a top executive, Allen Weisselberg, could come as soon as this week in Manhattan. Source: New York Times
Top Trump Executive Under Criminal Investigation Over Taxes
By Gotham Rex on May 19, 2021
Attorney General Letitia James is investigating whether taxes were paid on perks that the Trump Organization gave to Allen Weisselberg, its chief financial officer. Source: New York Times
Councilman Pleads Guilty to $82,000 Tax Fraud. He Has No Plans to Quit.
By Gotham Rex on April 22, 2021
Chaim Deutsch, a city councilman from Brooklyn, falsely deducted business expenses, according to federal prosecutors. Source: New York Times
Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get
By Gotham Rex on February 22, 2021
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. Source: New York Times
Trump Taxes: Here's What's Next in the Manhattan D.A.'s Investigation
By Gotham Rex on February 22, 2021
A Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records. Source: New York Times
Tenants Sue Trump Over Scheme That Drove Up Their Rents
By Gotham Rex on December 3, 2020
The latest legal front against the outbound president involves a maneuver that earned him and his siblings millions while lowering their taxes. Source: New York Times
As Soon as Trump Leaves Office, He Faces Greater Risk of Prosecution
By Gotham Rex on November 13, 2020
The president is more vulnerable than ever to an investigation into his business practices and taxes. Source: New York Times
Hedge Fund Magnate Is Moving His $41 Billion Firm From N.Y. to Florida
By Gotham Rex on October 22, 2020
The firm, Elliott Management, led by Paul Singer, will transfer its headquarters to West Palm Beach, Fla., because of the pandemic. Source: New York Times