The criminal investigation into the former president crashed amid a disagreement about the merits of bringing a case. The debate pitted a new district attorney against two veteran prosecutors who had pursued a case against Mr. Trump for years. Source:…
Posts published in “Trump Organization”
A Blow to the Manhattan Case Against Trump
By Gotham Rex on February 24, 2022
The longstanding criminal investigation is thrown into doubt after a monthlong pause and questions about the Manhattan district attorney’s commitment. Source: New York Times
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
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
Hyperbole or Fraud? The Question at the Heart of Trump Investigation.
By Gotham Rex on January 19, 2022
The New York attorney general has cited more than a dozen instances in which she said Donald J. Trump inflated the value of his assets, including his Trump Tower penthouse. Source: New York Times
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
By Gotham Rex on January 19, 2022
The attorney general, Letitia James, released new details of her investigation as she argued for the need to question Donald J. Trump and two of his children under oath. Source: New York Times
Letitia James Seeks to Question Trump Children in Fraud Inquiry
By Gotham Rex on January 3, 2022
The attorney general, Letitia James, has subpoenaed Donald Trump Jr. and Ivanka Trump as part of a civil investigation. 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
Ken Kurson, Who Was Pardoned by Trump, Faces Charges in New York
By Gotham Rex on August 18, 2021
Ken Kurson, the former editor of The New York Observer, was charged with two felonies in Manhattan. Prosecutors said he installed spyware on his former wife’s computer in order to surveil her. Source: New York Times
Allen Weisselberg Removed From Trump Subsidiaries
By Gotham Rex on July 12, 2021
The removal of Allen Weisselberg from dozens of subsidiaries could signal a looming shake-up in former President Donald Trump’s family business. Source: New York Times
Alvin Bragg Likely to Take Over Trump Investigation
By Gotham Rex on July 2, 2021
With his main rival, Tali Farhadian Weinstein, conceding, Alvin Bragg is poised to lead the investigation into Donald J. Trump’s family business. Source: New York Times
Trump Organization Indictment: What We Know
By Gotham Rex on July 1, 2021
Charges against the former president’s company and a top executive, explained. 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