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Manhattan DA"s office has reportedly issued a subpoena to the NYC Tax Commission as part of an investigation into former President Trump"s company

The Manhattan District Attorney's Office has reportedly issued a subpoena to the NYC Tax Commission for documents related to the Trump Organization. People.....»»

Category: worldSource: nytFeb 20th, 2021

Federal prosecutors subpoenaed a top Trump Organization executive to testify in the Michael Cohen case

Jonathan Ernst/Reuters A top Trump Organization executive was reportedly summoned to testify before a grand jury in the ongoing criminal investigation involving President Donald Trump's former longtime lawyer Michael Cohen. The executive, Allen.....»»

Category: topSource: businessinsiderJul 26th, 2018

Manhattan D.A. Vance files Supreme Court brief in Trump case

Manhattan District Attorney Cyrus Vance Jr. filed a brief with the Supreme Court arguing that President Donald Trump shouldn’t be immune from a New York state investigation into activities at his... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkFeb 28th, 2020

Criminal Probe Launched Against Disgraced NY Attorney General Schneiderman

The Manhattan District Attorney's office announced on Tuesday morning that it was opening a criminal investigation into allegations of physical abuse by that pinnacle of hypocrisy and "virtue signalling", New York Attorney General .....»»

Category: blogSource: zerohedgeMay 8th, 2018

Trump Organization CFO"s Immunity Deal Shows Value of Finance Chief

Prosecutors granting Allen Weisselberg immunity after he testified before a grand jury in the investigation on President Trump’s former lawyer, underscores the critical role accountants and CFOs play in criminal prosecutions......»»

Category: smallbizSource: wsjAug 28th, 2018

Tesla Stock Is Sinking as Elon Musk"s Tweet Is Now Under Criminal Investigation

The U.S. Attorney for the Northern District of California has reportedly opened a criminal probe into whether Tesla or CEO Elon Musk committed fraud......»»

Category: topSource: barronsSep 18th, 2018

Tesla Stock Sank With Elon Musk"s Tweet Now Under Criminal Investigation

The U.S. Attorney for the Northern District of California has reportedly opened a criminal probe into whether Tesla or CEO Elon Musk committed fraud......»»

Category: topSource: barronsSep 18th, 2018

Adamis Pharmaceuticals discloses NY grand jury subpoena, criminal investigation

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMay 25th, 2021

NY attorney general"s office opens criminal tax investigation into Trump Organization CFO: CNN

The news comes one day after the New York attorney general's office said its investigation into the Trump Org.....»»

Category: dealsSource: nytMay 19th, 2021

Trump Organization now subject to criminal investigation in New York, state attorney general"s office tells CNN

"We are now actively investigating the Trump Organization in a criminal capacity," a spokesperson for the New York Attorney General's office said. Former President Donald Trump has shifted money from campaign donors int.....»»

Category: personnelSource: nytMay 18th, 2021

How "America"s Mayor" Rudy Giuliani could face criminal charges from the office he once led

Rudy Giuliani used to lead the US Attorney's Office for the Southern District of New York. Now, he might be prosecuted by it. Rudolph Giuliani, attorney for President Donald Trump, conducts .....»»

Category: topSource: businessinsiderApr 30th, 2021

A grand jury has been impaneled in the federal investigation into Rudy Giuliani

Rudy Giuliani's attorney told ABC News that his assistant was doled a subpoena to appear in front of a feder.....»»

Category: topSource: businessinsiderApr 28th, 2021

The Trump Organization controlled employees by giving them houses and paying for their kids’ tuition instead of giving raises, the ex-wife of a key employee says

The Manhattan District Attorney's Office hired prosecu.....»»

Category: worldSource: nytMar 25th, 2021

Rudy Giuliani"s legal woes mount as a federal criminal investigation into his Ukraine dealings resumes, report says

Giuliani, Trump's longtime personal attorney, is also facing lawsuits linked to his baseless claims of .....»»

Category: smallbizSource: nytMar 6th, 2021

With New York clearing the way, the House reissued a subpoena for Trump"s tax records

Last week, the US Supreme Court rejected Trump's effort to keep his tax returns hidden from the Manhattan District Attorney. Getty The House Oversight Commi.....»»

Category: smallbizSource: nytMar 3rd, 2021

The Manhattan DA is reportedly looking into Donald Trump Jr. as part of its investigation into his dad’s business dealings

Donald Trump Jr. and his brother, Eric, ran the family business during their father's four years in the White Ho.....»»

Category: dealsSource: nytFeb 24th, 2021

The Supreme Court rejected Trump"s attempt to keep his tax returns secret from Manhattan"s district attorney

The .....»»

Category: smallbizSource: nytFeb 22nd, 2021

New York prosecutors reportedly expanding criminal probe into Trump loans for his Manhattan properties

New York prosecutors reportedly expanding criminal probe into Trump loans for his Manhattan properties.....»»

Category: personnelSource: nytFeb 13th, 2021

Coronavirus: Federal court in KCMO continues most cases until March 29

Beth Phillips, chief judge for the U.S. District Court for the Western District of Missouri, issued an order [PDF] continuing most civil and criminal cases until March 29. Effective immediately, the order continues all civil, criminal and grand jury s.....»»

Category: topSource: bizjournalsMar 16th, 2020

A 21-year-old woman was charged with manslaughter after her boyfriend"s suicide. Experts fear it"s a "slippery slope" that could even endanger crisis line workers trying to help.

Suffolk County District Attorney's Office A Massachusetts grand jury indicted 21-year-old Inyoung You this week on involuntary manslaughter in connection with her boyfriend's .....»»

Category: topSource: businessinsiderOct 31st, 2019