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 “Vance, Cyrus R Jr”
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
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
Judges Express Skepticism Over Trump’s Bid to Block Tax Return Subpoena
By Gotham Rex on September 25, 2020
A three-judge appeals panel is expected to rule soon in the legal battle to obtain eight years of the president’s tax returns. 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
Manhattan Gynecologist Faces Federal Charges Over 6 Sex Abuse Accusations
By Gotham Rex on September 9, 2020
The former doctor, Robert A. Hadden, was charged with enticing women, including one minor, to engage in illegal sex acts. Source: New York Times
Trump Tax Returns: Court Grants Another Delay in Turning Over Records
By Gotham Rex on September 1, 2020
A federal appeals panel ruled the president does not have to furnish his records to the Manhattan district attorney while the court considers his appeal. 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
President Trump and his Company Investigated for Possible Fraud, Filing Suggests
By Gotham Rex on August 3, 2020
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’
By Gotham Rex on July 27, 2020
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
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
Cyrus Vance Jr., Beat Trump and Weinstein. Why is His Standing Still Shaky?
By Gotham Rex on July 13, 2020
The Manhattan district attorney, Cyrus R. Vance Jr., has two big recent victories, but still has not said whether he is seeking re-election. Source: New York Times