That is exactly what Donald Trump's niece thinks.... Mary Trump then pointed to reporting from The New York Times last year, indicating that Ivanka Trump had received hundreds of thousands of dollars in “consulting fees” while she was an executive for the Trump … [Read more...] about Could the Manhattan DA get Trump’s daughter to turn on him?
The NY Times spotlights some it's own probe into the Trump organisation now.... And Donald Trump's fathers business legal tax issue's..... Several of Trump's family members ARE tied to his business and other people who work for him... The current charges do NOT involve a … [Read more...] about Is the Manhattan DA going to go after others connected to the Trump Organization?
This has been an an open secret for some time.... The Manhattan DA Vance, who is leaving office, at the end of the year, has been on this case hard for sometime.... The New York State Attorney general has joined the investigation... Prosocutors have charged the Trump … [Read more...] about Donald Trump’s Organization and his top accountant indicted…
I seriously doubt this from the Manhattan DA's investigation of tax irregularities with his Organization.... But? Legal Experts Say Trump at Risk of Criminal Indictment Brookings legal experts released a new report about Donald Trump’s liability for his company’s … [Read more...] about Donald Trump criminal charges?
Update.... The Manhattan district attorney’s office is expected to charge the Trump Organization and its chief financial officer with tax-related crimes on Thursday, people familiar with the matter said, which would mark the first criminal charges against the former … [Read more...] about Trump Organization likely to be indicted criminally….Update
Ain't no more pardons..... New York prosecutors are investigating whether a top Trump Organization executive, Matthew Calamari, received tax-free fringe benefits, as part of their probe into whether former President Donald Trump’s company and its employees illegally avoided … [Read more...] about Hanging with Donald Trump is getting a LOT of people in trouble…..
All this media talk about Donald Trump as the second coming is just talk... He's in deep legal shit right now.... The ex-President's money people are singing in the Manhattan DA's (AND New York State AG's) criminal investigation's about his finances.... The New York … [Read more...] about Donald Trump’s accountants are talking to the Manhattan DA’s Grand Jury….
Using a criminal grand jury.... DA Vance and his people are applying a vice on the guys who handled Donald Trump's and his businesses money.... A senior finance executive at Donald J. Trump’s family business has testified before a state grand jury in Manhattan as prosecutors … [Read more...] about Manhattan DA works on turning Trump ‘s accountants….