Chaim Deutsch, a city councilman from Brooklyn, falsely deducted business expenses, according to federal prosecutors. Source: New York Times
Posts published in “Tax Evasion”
Carnegie Hall Stands By Its Chairman, Despite Tax Violations
By Gotham Rex on December 9, 2020
Robert F. Smith has acknowledged his involvement in a 15-year scheme to hide more than $200 million in income and evade taxes, but he retains the support of the hall’s board. Source: New York Times
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
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
New York Attorney General Sues N.R.A. and Seeks Its Closure
By Gotham Rex on August 6, 2020
Letitia James seeks to dissolve the National Rifle Association, which was founded in New York, amid corruption allegations. Source: New York Times