The investigation, by the Westchester County district attorney’s office, increases the legal scrutiny of the former president and his family business.
Source: New York Times
Trump Organization, Already Under Indictment, Faces New Criminal Inquiry
Published in District Attorneys, Employee Fringe Benefits, Frauds and Swindling, golf, Local Government, Ossining (NY), Rocah, Mimi E, Tax Evasion, Trump National Golf Club (Westchester, NY), Trump, Donald J, United States Politics and Government, Vance, Cyrus R Jr, Weisselberg, Allen and Westchester County (NY)
More from District AttorneysMore posts in District Attorneys »
- How Do You Solve a Problem Like the B.Q.E.?
- When a Violent Race Riot in Washington Square Park Roiled New York City
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- 188 Convictions Tied to Discredited N.Y.P.D. Officers Are Tossed Out
- Ex-CFO at Trump Organization Testifies Against Firm He Helped Build
More from Employee Fringe BenefitsMore posts in Employee Fringe Benefits »
More from Frauds and SwindlingMore posts in Frauds and Swindling »
- Ex-Army Counselor Caz Craffy Charged With Defrauding Gold Star Families
- A New York Jury Speaks: Trump’s Company Committed Tax Fraud
- Corruption Charges Dismissed Against Ex-Lt. Gov. Brian Benjamin
- Twin Friends of Eric Adams Are Dogged by Allegations and Unpaid Debts
- Verdict in Trump Organization Trial Could Come Down to 3 Little Words
More from golfMore posts in golf »
- Saudi-Tied Tournament Causes Push to Void Trump’s N.Y.C. Golf Contract
- Trump Golf Course in New York City Will Host Saudi-Backed Event
- Trump Organization Can Keep Operating Bronx Golf Course, Judge Rules
- Trump Sues N.Y.C. for Ending Golf Course Contract After Capitol Riot
- Removing the Name ‘Trump’ Won’t Save a Golf Course in the Bronx
More from Local GovernmentMore posts in Local Government »
- How the Hasidic Jewish Community Became a Political Force in New York
- Should a Park Include a Burial Ground? Residents of Newburgh, N.Y., Can’t Agree.
- Why New York City Traffic Cameras Are Off When Drivers Speed the Most
- How Preservationists Are Losing the Fight Against Luxury Real Estate
- Some New York Schools Resume Maskless Classes
More from Ossining (NY)More posts in Ossining (NY) »
More from Rocah, Mimi EMore posts in Rocah, Mimi E »
More from Tax EvasionMore posts in Tax Evasion »
- Trump Organization Trial Considering Momentous Verdict
- Prosecutors Say Trump Approved Part of Trump Organization Scheme
- Trump Organization Jurors Hear Closing Arguments Ahead of Verdict
- Verdict in Trump Organization Trial Could Come Down to 3 Little Words
- Defense Rests as Trump Company Tax Fraud Trial Nears its End
More from Trump, Donald JMore posts in Trump, Donald J »
- Why Is Trump Facing E. Jean Carroll in a Second Defamation Trial?
- Judge Threatens to Eject Trump From Carroll Trial After His Complaints
- Jay Goldberg, Tenacious Lawyer for Celebrities, Dies at 89
- Trump Organization Was Held in Contempt After Secret Trial Last Year
- Conviction Won’t Be a Financial Death Sentence for Trump Organization
More from United States Politics and GovernmentMore posts in United States Politics and Government »
- New Jersey Ballot Design for Senate Primary Challenged by Federal Judge
- Don Luce, Activist Who Helped End the Vietnam War, Dies at 88
- Hakeem Jeffries Elected Leader of House Democrats
- Supreme Court Seems Poised to Limit Public Corruption Cases
- Does Fusion Voting Offer Americans a Way Out of the Partisan Morass?
More from Vance, Cyrus R JrMore posts in Vance, Cyrus R Jr »
- 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
- Mark Pomerantz’s Resignation Letter: The Full Text
More from Weisselberg, AllenMore posts in Weisselberg, Allen »
- Trump Organization Was Held in Contempt After Secret Trial Last Year
- Conviction Won’t Be a Financial Death Sentence for Trump Organization
- Prosecutors Say Trump Approved Part of Trump Organization Scheme
- Trump Organization Jurors Hear Closing Arguments Ahead of Verdict
- Verdict in Trump Organization Trial Could Come Down to 3 Little Words
More from Westchester County (NY)More posts in Westchester County (NY) »
Be First to Comment