This is. civil suit ... It's about the Trump Organisation which is in a criminal case by the Manhattan DA's office.... One might think that this case could have Federal IRS ramifications.... Attorney General James had won her effort to bring Trump in for testifying on … [Read more...] about New York Attorney General rejects Trump settlement try on fraud case…..
Trump Organization investigations
Bragg has been getting steady beatdowns in the media for backing away from the Trump direct criminal fraud case that his predessoser was pursuing... In addition? He's ben getting even more of a beatdown in the local New York City media for what they allege is his softness … [Read more...] about Manhattan DA Bragg says he STILL on the Trump Organization case……
The New York Attorney General wanted Trump's business phones turned over.... Trump and lawyers have counted with the story that the business phones are gone.... Judge Arthur Engoron, on the wish's of New Attorney General Tish James had held Trump in contempt .... While … [Read more...] about Judge caps Trump contempt fine at $110,000……
The NY Times piece reports that the Vance DA's office is zeroing in possible illegal valuations of Donald Trump properties. run by the Trump Organiztion... Vance is retiring at the end of December and new DA will handle the case ... It is unknown how long the Grand Juries … [Read more...] about Update on the Manhattan DA’s Trump case….
Add the Westchester County, N.Y., DA Mimi E. Rocah, to the Manhattan DA.s look into Trump's business operations dealing with real estate.... Both DA's are looking at possible tax fraud situations in connection with property values and taxes not paid .... Trump and Co. are … [Read more...] about Another NY DA is exploring criminal charges against the Trump Organization….
The US high court with a push from recent media questions has ruled that there is no reason that Donald Trump's tax records should be withheld from the Manhattan District Attorney's criminal probe of Trump finances.... On a broader opinion the top Federal court has laid out … [Read more...] about Supreme’s clear the way for Manhattan DA to get Trump tax returns ….
Donald Trump NEVER thought he'd be President.... He is.... One might think on some day? Trump is probably thinking it wasn't worth it..... When he got the job he NEVER knew what was coming his way.... In becoming President in America? Ya GOTTA let people KNOW … [Read more...] about The Trump Organization is another place the law microscope is focused on….