Allen H. Weisselberg, who was indicted last summer, and the Trump Organization are scheduled to stand trial in October. Source: New York Times
Posts published in “Trump Tax Returns”
Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
By Gotham Rex on March 23, 2022
Mark F. Pomerantz, who had investigated the former president, left after the Manhattan district attorney, Alvin Bragg, halted an effort to seek an indictment. 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 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
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
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
Former In-Law of Trump Executive Gives Prosecutors Boxes of Documents
By Gotham Rex on April 8, 2021
The handover of the documents suggests prosecutors are stepping up pressure on the executive, Allen H. Weisselberg. Source: New York Times
Who Will be the Next Manhattan D.A.? 8 Candidates Who May Prosecute Trump
By Gotham Rex on March 25, 2021
Who will be the next Manhattan district attorney? The race is dominated by low-profile progressives who could reshape law enforcement in New York City. Source: New York Times
Cyrus Vance Will Not Run Again for Manhattan D.A.
By Gotham Rex on March 12, 2021
The decision by Cyrus R. Vance Jr., the district attorney since 2010, sets off a scramble for the office and makes it likely a new prosecutor will inherit an investigation into the former president’s business. Source: New York Times
Prosecutors Investigating Trump Focus on His Finance Chief
By Gotham Rex on March 1, 2021
Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization. Source: New York Times
Manhattan D.A. Now Has Trump’s Tax Returns
By Gotham Rex on February 25, 2021
After an 18-month court battle, prosecutors in Manhattan investigating possible bank and tax fraud have seized former President Donald J. Trump’s tax records. 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