And fine him $10,000 a DAY if he doesn't produce documents wanted... It's up to a New York Supreme Court judge to decide..... Up to now? Donald Trump has been able to bob and weave on the Federal level... But New York Attorney General's have been able to cost him … [Read more...] about New York Attorney General wants to hold Donald Trump in Contempt..
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?
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
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….
And Donald Trump don't have US Justice Dept. in his pocket to keep the cops from the going thru his organisation 's books.... Oh , and he's not happy with New York City either.... Former President Trump on Wednesday lashed out at state and local prosecutors in New York … [Read more...] about Trump crying about New York prosecutors being on his case….
Update on the possible criminal case against Donald Trump and/or his businesses .... The investigation is wide ranging and appears exhaustive.... The Manhattan district attorney is delving deeply into the personal and financial affairs of the chief financial officer for … [Read more...] about The Manhattan DA’s office seems to be going after Donald Trump criminally?