In a sign of confidence, Manhattan prosecutors skipped a witness they had said they would call. The case could end as soon as next week. Source: New York Times
Posts published in “Mazars USA”
N.Y. Attorney General Can Question Trump and 2 Children, Judge Rules
By Gotham Rex on February 17, 2022
Former President Donald J. Trump and two of his children had sought to block Letitia James, the attorney general, from interviewing them under oath. Source: New York Times
Trump's Long-Time Accounting Firm Cuts Ties Over Financial Statements
By Gotham Rex on February 14, 2022
The firm, Mazars USA, said in a letter that it could no longer stand behind the annual statements, which are central to an investigation by the New York attorney general. Source: New York Times
Trump Fraud Inquiry’s Focus: Did He Mislead His Own Accountants?
By Gotham Rex on December 14, 2021
The investigation, by the Manhattan district attorney, is zeroing in on information the former president and his company shared about the value of his assets. Source: New York Times
With Trump’s Records, Manhattan D.A. Has His Work Cut Out
By Gotham Rex on February 23, 2021
Prosecutors face the herculean task of combing through terabytes of data for evidence of possible crimes by the former president’s business. 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
Manhattan D.A. Intensifies Investigation of Trump
By Gotham Rex on December 11, 2020
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. Source: New York Times
Manhattan D.A. Can Obtain Trump’s Tax Returns, Judges Rule
By Gotham Rex on October 7, 2020
The dispute will now likely head to the Supreme Court for a second time. Source: New York Times
Trump Could Be Investigated for Tax Fraud, D.A. Says for First Time
By Gotham Rex on September 21, 2020
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
Trump Accuses Judge of ‘Stacking the Deck’ Against Him in Tax Ruling
By Gotham Rex on September 11, 2020
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
By Gotham Rex on August 20, 2020
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
By Gotham Rex on August 14, 2020
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
By Gotham Rex on August 5, 2020
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