The Trump Organization’s trial on tax fraud and other charges begins Monday in Manhattan, raising questions about the future of the former president’s family business. Source: New York Times
Posts published in “Trump, Eric F (1984- )”
Hyperbole or Fraud? The Question at the Heart of Trump Investigation.
By Gotham Rex on January 19, 2022
The New York attorney general has cited more than a dozen instances in which she said Donald J. Trump inflated the value of his assets, including his Trump Tower penthouse. Source: New York Times
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
By Gotham Rex on January 19, 2022
The attorney general, Letitia James, released new details of her investigation as she argued for the need to question Donald J. Trump and two of his children under oath. Source: New York Times
Letitia James Seeks to Question Trump Children in Fraud Inquiry
By Gotham Rex on January 3, 2022
The attorney general, Letitia James, has subpoenaed Donald Trump Jr. and Ivanka Trump as part of a civil investigation. Source: New York Times
Trump Taxes: Here's What's Next in the Manhattan D.A.'s Investigation
By Gotham Rex on February 22, 2021
A Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records. 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
Eric Trump Finally Interviewed in N.Y. Fraud Inquiry
By Gotham Rex on October 5, 2020
President Trump’s son had sought to postpone a deposition with the New York attorney general’s office until after Election Day. Source: New York Times
Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry
By Gotham Rex on September 23, 2020
The president’s son had said he would not give a sworn deposition to the New York attorney general until after the election, but a state judge said he must cooperate sooner. Source: New York Times
Eric Trump Will Comply With N.Y. Inquiry, but Only After Election
By Gotham Rex on September 17, 2020
Mr. Trump’s lawyers said in a court filing that he was willing to be interviewed by investigators after voters cast their presidential ballots. Source: New York Times
Eric Trump Testimony Is Sought by N.Y. A.G. in Investigation of Trump Finances
By Gotham Rex on August 24, 2020
The Trump Organization has stalled a state inquiry into the financing of four properties for months, Attorney General Letitia James said in court papers. Source: New York Times