The dispute will now likely head to the Supreme Court for a second time. Source: New York Times
Posts published in “Federal Taxes (US)”
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. Source: New York Times
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. Source: New York Times
Deal Reached in N.J. for ‘Millionaires Tax’ to Address Fiscal Crisis
Gov. Philip Murphy said the tax would help make up shortfalls caused by the pandemic, but Republicans warned it would lead to an exodus of wealthy residents. Source: New York Times
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. Source: New York Times
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.’ Source: New York Times
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. Source: New York Times
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. Source: New York Times
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’s accountants should turn over his tax returns. Source: New York Times
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. Source: New York Times
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. Source: New York Times
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. Source: New York Times