Inquiries into the president and his businesses, one criminal and one civil, are now looking at tax deductions taken on consulting fees. Some of the payments appear to have gone to Ivanka Trump. Source: New York Times
Posts published in “Trump Organization”
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
Eric Trump Finally Interviewed in N.Y. Fraud Inquiry
By Gotham Rex on October 5, 2020
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
Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry
By Gotham Rex on September 23, 2020
The president’s son had said he would not give a sworn deposition to the New York attorney general until after the election, but a state judge said he must cooperate sooner. 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
Eric Trump Will Comply With N.Y. Inquiry, but Only After Election
By Gotham Rex on September 17, 2020
Mr. Trump’s lawyers said in a court filing that he was willing to be interviewed by investigators after voters cast their presidential ballots. 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
Trump Raises New Objections to Subpoena Seeking His Tax Returns
By Gotham Rex on July 15, 2020
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
By Gotham Rex on July 10, 2020
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