New York Attorney General Letitia James invistigates Trump business practices for possibly manipulating the value of assets to avoid taxes and secure loans
- Date: Wednesday, January 19, 2022
- Last Updated: Wednesday, June 8, 2022
- Location: New York NY USA
- Links: Wikipedia Article
- ID: a67365f1-26fa-446c-a3a3-e8e2d8d3985a
The investigation began in 2019 when former Trump Lawyer Michael Cohen testified to Congress that Trump manipulated the value of his business assets when it suited him.
Wednesday the 8th
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Tuesday the 7th
Longtime Trump assistant Rhona Graff "cast doubt" on his sworn statement, N.Y. attorney general says A May 31 deposition by Trump's former executive assistant has led investigators to seek more records from the Trump Organization.
Friday the 3rd
Trump claims he can't produce former secretaries New York AG wants to interview — because they won't return his calls: report On Friday, Business Insider revealed that former President Donald Trump is claiming in court that he is unable to produce 12 former executive assistants who worked for the Trump Organization whose testimony is being requested by New York Attorney General Letitia James.The reason, Trump's legal team ...
Wednesday the 1st
Still intent on ending NY AG Letitia James' probe of his business, Trump files federal notice of appeal Trump sought an appeal Wednesday in his latest attempt to stop the New York attorney general from nosing around his hotel and golf-resort empire.
Friday the 27th
NY Attorney General Letitia James Proceeds With Trump Investigation After Judge Dismisses ‘Frivolous’ Lawsuit “In a big victory, a federal court has dismissed Donald Trump’s baseless lawsuit to stop my office’s investigation into his and the Trump Organization’s financial dealings,&…
Thursday the 26th
NY Judges Force Donald and Ivanka Trump to Sit for Deposition in Civil Fraud Case Another courtroom defeat for the former president.Trump loses an appeal and must testify in New York's civil investigation Former President Donald Trump must answer questions under oath in New York Attorney General Letitia James' civil investigation into his business practices, a state appeals court ruled Thursday.
Tuesday the 24th
Trump Pays $110,000 Fine to New York’s Attorney General The money will wait in an escrow account while an appellate court decides whether to overturn a judge's contempt ruling against the former president.
Thursday the 12nd
Trump's longtime appraisers say NY AG Letitia James is violating their clients' privacy — but what she really wants to probe is them The real-estate-services giant Cushman & Wakefield is appealing a Trump-probe subpoena that directly targets five of its own appraisers.
Wednesday the 11st
New York judge lifts contempt citation against Donald Trump and orders him to pay accumulated fines A federal judge has lifted a contempt order that he imposed upon former President Donald Trump on April 25th, The New York Times reported on Wednesday.New York Supreme Court 1st Judicial District Judge Arthur Engoron told the ex-commander in chief on Monday that he has until May 20th to pay $110,000...
Wednesday the 19th
New York's attorney general says Trump's company misled banks, tax officials Letitia James' office gave its most detailed accounting yet of its probe into allegations that Trump's company repeatedly misstated the value of assets to get favorable loans or slash its tax burden.
Tuesday the 13rd
Double set of books could prove Trump Organization’s undoing An internal spreadsheet the company kept treated expenses in one way while the expenses were treated another way in the general ledger.
Monday the 24th
New York probing whether Donald Trump and the Trump Organization manipulated asset values The New York state attorney general is investigating whether Donald Trump and the Trump Organization improperly manipulated the value of the U.S. president's assets to secure loans and obtain economic and tax benefits, and said Trump's son Eric has been uncooperative in...
Wednesday the 27th
Donald John Trump Jr
Right wing businessperson and Son of the former guy and executive vice president of the Trump Organization Donald Trump
The Twice-Impeached former guy who is currently under investigation for mishandeling classified documents Ivanka Trump
Right-wing businessperson and Donald Trump's daughter and senior advisor during Trumps presidency Eric Frederick Trump
The third born, and possibly dumbest, child of Donald J. Trump.
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