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New York investigations of The Trump Organization
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Trump Tower, headquarters of the Trump Organization, Manhattan
Two related investigations by New York State and City officials are currently being carried out to determine whether The Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York Attorney General (AG). By mid-2021, the New York AG had joined the Manhattan DA's criminal probe, with the latter convening a grand jury. Prosecutors filed 10 charges against the organization, alleging that it had conducted a "15 year 'scheme to defraud' the government", and 15 felony counts against longtime chief financial officer Allen Weisselberg. A second grand jury was convened in October 2021. In February 2022, the organization and Weisselberg filed motions asking that the criminal case be dismissed, alleging that it was based on political bias. A trial is tentatively scheduled for August or September.
In November 2021, The Washington Post reported that between 2011 and 2015, the organization presented several properties as being worth far more to potential lenders than to tax officials; in 2012, it cited the 40 Wall Street building as being worth over $500 million more to the former than to the latter. In response to New York AG Letitia James's subpoenas of Donald Trump and his two oldest children in the civil matter, Trump's legal team sued the AG, filed a motion seeking a stay of proceedings against her, and asked for the subpoenas to be "quashed", alleging political bias. On February 17, 2022, a New York judge ruled in favor of James's subpoenas. Appellate arguments are expected to be held in May or June.
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https://en.wikipedia.org/wiki/New_York_investigations_of_The_Trump_Organization
New York investigations of The Trump Organization
From Wikipedia, the free encyclopedia
Jump to navigation
Jump to search
Trump Tower, headquarters of the Trump Organization, Manhattan
Two related investigations by New York State and City officials are currently being carried out to determine whether The Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York Attorney General (AG). By mid-2021, the New York AG had joined the Manhattan DA's criminal probe, with the latter convening a grand jury. Prosecutors filed 10 charges against the organization, alleging that it had conducted a "15 year 'scheme to defraud' the government", and 15 felony counts against longtime chief financial officer Allen Weisselberg. A second grand jury was convened in October 2021. In February 2022, the organization and Weisselberg filed motions asking that the criminal case be dismissed, alleging that it was based on political bias. A trial is tentatively scheduled for August or September.
In November 2021, The Washington Post reported that between 2011 and 2015, the organization presented several properties as being worth far more to potential lenders than to tax officials; in 2012, it cited the 40 Wall Street building as being worth over $500 million more to the former than to the latter. In response to New York AG Letitia James's subpoenas of Donald Trump and his two oldest children in the civil matter, Trump's legal team sued the AG, filed a motion seeking a stay of proceedings against her, and asked for the subpoenas to be "quashed", alleging political bias. On February 17, 2022, a New York judge ruled in favor of James's subpoenas. Appellate arguments are expected to be held in May or June.
Contents