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
President Trump and his Company Investigated for Possible Fraud, Filing Suggests
Published in Clifford, Stephanie (1979- ), Cohen, Michael D (1966- ), Federal Taxes (US), Frauds and Swindling, Immunity from Prosecution, Income Tax, Manhattan (NYC), Marrero, Victor, McDougal, Karen (1971- ), Presidential Election of 2020, Supreme Court (US), Trump Tax Returns, Trump, Donald J and Vance, Cyrus R Jr
More from Clifford, Stephanie (1979- )More posts in Clifford, Stephanie (1979- ) »
- Up for Auction: Nike Air Force Ones Signed by Ice-T
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- Michael Avenatti Is Found Guilty of Stealing From Stormy Daniels
- Michael Avenatti Cross-Examines Stormy Daniels During His Trial
- Michael Avenatti, Stormy Daniels and a Courtroom Time Capsule From 2018
More from Cohen, Michael D (1966- )More posts in Cohen, Michael D (1966- ) »
- James Indictment Mirrors Her Civil Case Against Trump in Miniature
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- Ex-U.S. Attorney’s Book Addresses Pressure to Help Trump Causes
- How the Manhattan DA's Investigation Into Donald Trump Unraveled
- Trump Fraud Inquiry’s Focus: Did He Mislead His Own Accountants?
More from Federal Taxes (US)More posts in Federal Taxes (US) »
- Supreme Court Won’t Hear Case on Limit to State and Local Tax Deductions
- Prosecutors Leading Trump Fraud Investigation in NY Resign
- Trump Organization and Allen Weisselberg Seek Dismissal of Fraud Charges
- Trump Sues New York Times and Mary Trump Over Leaked Tax Documents
- Trump Was Not Indicted. But the Charges Still Threaten Him.
More from Frauds and SwindlingMore posts in Frauds and Swindling »
- Crypto Fraudster Sam Bankman-Fried Has New Pursuit: Jailhouse Lawyer
- Trump Commuted David Gentile’s Sentence. His Victims Are Seething.
- Representative Jeff Van Drew’s Aide Faked Anti-Trump Slashing Attack, U.S. Says
- A Fraudster Pardoned by Trump Gets 37 Years for Running Ponzi Scheme
- Microbets, Parlays and Prop Bets: A Guide to the M.L.B. Gambling Scandal
More from Immunity from ProsecutionMore posts in Immunity from Prosecution »
- Ghislaine Maxwell Juror May Be Made to Testify About His Conduct
- It’s Hard to Sue Gun Makers. New York Moves to Change That.
- Justice Dept. Says Trump’s Denial of Rape Accusation Was an Official Act
- E. Jean Carroll, Trump Accuser, Seeks to Bar Justice Dept. From Case
- Trump Accuses Judge of ‘Stacking the Deck’ Against Him in Tax Ruling
More from Income TaxMore posts in Income Tax »
- Rich New Yorkers Threaten to Leave. Then They Find Out How Hard That Is.
- Mamdani Wants to Tax the Rich. Can He Persuade State Leaders?
- The Wealth Tax Plan That’s Roiling New York and French Politics
- The Pandemic Flight of Wealthy New Yorkers Was a Once-in-a-Century Shock
- Supreme Court Won’t Hear Case on Limit to State and Local Tax Deductions
More from Manhattan (NYC)More posts in Manhattan (NYC) »
- A Weekly Gathering for Those Who Fled the Nazis Ends After 82 Years
- How Skating at Rockefeller Center Became New York’s Most Iconic Christmas Tradition
- At a Dark Moment, Jews in New York Celebrate the Festival of Lights
- Robert B. Fiske Jr., First to Lead Whitewater Investigation, Dies at 94
- ‘I Knew It Was Him’: Officer Recalls Confronting Mangione at McDonald’s
More from Marrero, VictorMore posts in Marrero, Victor »
- Trump Could Be Investigated for Tax Fraud, D.A. Says for First Time
- Trump Accuses Judge of ‘Stacking the Deck’ Against Him in Tax Ruling
- Trump Must Turn Over Tax Returns to D.A., Judge Rules
- Trump Is Not Entitled to Details of Tax Returns Inquiry, D.A. Says
- Trump Again Tries to Block Subpoena for Taxes, Calling It ‘Wildly Overbroad’
More from Presidential Election of 2020More posts in Presidential Election of 2020 »
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- Giuliani Will Not Face Federal Charges Over Lobbying, Prosecutors Say
- Oath Keepers Leader Points Finger at Colleagues in Sedition Trial
- Oath Keepers Leader Sought to Get Message to Trump After Jan. 6
- Lawyers Ask Court to Sanction Kenneth Chesebro Over Trump Fake Electors Scheme
More from Supreme Court (US)More posts in Supreme Court (US) »
- Judge Tells U.S. to Help Bring Back Deported Venezuelans or Allow Legal Challenges
- Supreme Court Questions N.Y. Ban on Religious Exemptions for Vaccines
- Supreme Court Seems Skeptical of N.J. in Dispute Over Anti-Abortion Center Donor Records
- In Patz Case, Manhattan Prosecutors Ask for Months to Decide on Retrial
- Catholic School Teacher Says She Was Suspended for Surrogate Pregnancy
More from Trump Tax ReturnsMore posts in Trump Tax Returns »
- Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
- Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
- Trump Sues New York Times and Mary Trump Over Leaked Tax Documents
- Trump Organization Indictment: What We Know
- Top Trump Executive Allen Weisselberg Surrenders to Face Charges
More from Trump, Donald JMore posts in Trump, Donald J »
- Judge Tells U.S. to Help Bring Back Deported Venezuelans or Allow Legal Challenges
- Elise Stefanik Tried Everything to Please Trump. He Still Jilted Her.
- Elise Stefanik Drops Out of N.Y. Governor’s Race and Will Leave Congress
- Coming Soon to a TV Near Trump: A G.O.P. Ad in N.Y. Governor’s Race
- Officials Target Youth Immigration Program, Speeding Up Deportations
More from Vance, Cyrus R JrMore posts in Vance, Cyrus R Jr »
- US Attorney Jay Clayton Under Pressure After Order to Investigate Democrats
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
- New Witnesses Interviewed in Trump Investigation, Manhattan D.A. Says
- Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
Be First to Comment