Prosecutors have recently interviewed employees of President Trump’s lender and insurance brokerage, in the latest indication that he still faces the potential threat of criminal charges once he leaves office. Source: New York Times
Posts published in “Income Tax”
Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations
By Gotham Rex on November 19, 2020
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
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
Hedge Fund Magnate Is Moving His $41 Billion Firm From N.Y. to Florida
By Gotham Rex on October 22, 2020
The firm, Elliott Management, led by Paul Singer, will transfer its headquarters to West Palm Beach, Fla., because of the pandemic. 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
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
Tax the Ultrarich? Cuomo Resists, Even With a $14 Billion Budget Gap
By Gotham Rex on September 7, 2020
State Democratic lawmakers are pressuring Gov. Andrew Cuomo to approve a tax on the wealthy, fearing that budget cuts will hurt those most in need. 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
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 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