Trump Business Investigation New York

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2nd grand jury empaneled into Trump investigation, …

(2 days ago) Nov. 4, 2021, 6:44 PM PDT. By Tom Winter. A second grand jury has been empaneled in New York in an investigation about former President Donald Trump and his business, two people familiar with the

https://www.nbcnews.com/politics/politics-news/2nd-grand-jury-empaneled-trump-investigation-sources-say-n1283300

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Trump Organization, Already Under Indictment, Faces …

(Just Now) Mr. Trump, a Republican, has denied all wrongdoing in the other investigations and has attacked New York’s attorney general, Letitia James, and the Manhattan district attorney, Cyrus R. Vance Jr

https://www.nytimes.com/2021/10/20/nyregion/trump-westchester-golf-club-investigation.html

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New grand jury seated as Trump criminal probe continues

(9 days ago) New York prosecutors conducting a criminal investigation into former President Donald Trump’s business dealings have convened a new grand jury to hear evidence as the previous panel’s term was

https://abcnews.go.com/Business/wireStory/grand-jury-seated-trump-criminal-probe-continues-80979996

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Trump's Business May Go On Trial On Tax Charges Just

(4 days ago) Trump Organization's Criminal Trial Likely To Start In August 2022 Investigations into former President Donald Trump's family business by the Manhattan district attorney and the New York state

https://www.npr.org/2021/09/20/1037035597/trump-organization-investigation-charges-cfo-allen-weisselberg

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New York county launches new investigation into Trump

(8 days ago) The Trump Organization will face a criminal investigation regarding its financial dealings surrounding a New York golf course. The Westchester County district attorney's office has subpoenaed

https://thehill.com/regulation/court-battles/577569-new-york-county-launches-new-investigation-into-trump-organization

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Trump foreign business dealings attract scrutiny as New

(7 days ago) As the New York attorney general’s criminal investigation into the Trump Organization heats up, former President Donald Trump ’s business empire is facing further scrutiny in Scotland while scrubbing longtime Trump Organization chief financial officer Allen Weisselberg’s name from corporate filings across the globe.

https://www.opensecrets.org/news/2021/07/trump-foreign-business-dealings-scrutiny-new-york-probe/

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New York Prosecutors Probing Trump Org Property …

(Just Now) Prosecutors in New York investigating Donald Trump and the Trump Organization reportedly have a new focus: the firm’s wide-ranging property valuations. The Manhattan district attorney and New

https://therealdeal.com/2021/11/22/prosecutors-probing-disparities-in-trump-org-property-valuations/

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Trump Organization faces new scrutiny in New York civil

(3 days ago) 00:00. 00:35. 00:35. The Trump Organization is facing new pressure to comply with a New York state civil investigation into the company's financial dealings. A New York judge has given the former

https://thehill.com/regulation/court-battles/573819-trump-organization-faces-new-scrutiny-in-new-york-civil-probe

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New York investigation into Trump business dealings

(3 days ago) New York investigation into Trump business dealings: Special grand jury convened - reports. The development could mean the investigation is closer to seeking charges against the former US president.

https://news.sky.com/story/new-york-investigation-into-trump-business-dealings-special-grand-jury-convened-reports-12317092

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Are Criminal Investigations Closing In on Donald Trump

(6 days ago) When it comes to the ongoing criminal investigations of Donald Trump in New York and Georgia, an understandably impatient public just wants the bottom line. and law firms that did business

https://washingtonmonthly.com/2021/10/04/are-criminal-investigations-closing-in-on-donald-trump/

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Trump Investigation Enters Crucial Phase as Prosecutor’s

(Just Now) A criminal investigation into former President Donald J. Trump and his family business is proceeding as Mr. Trump hints at another run for office. office of the New York State attorney general

https://www.nytimes.com/2021/11/24/nyregion/trump-investigation-cyrus-vance.html

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Explosive Interview Directly Implicates Trump in Tax Scheme

(3 days ago) Photo Illustration by The Daily BeastA witness in the New York investigation against the Trump Organization has told prosecutors that Donald Trump personally guaranteed he would cover school costs for the family members of two employees in lieu of a raise—directly implicating the former president in an ongoing criminal tax fraud case.The explosive claims …

https://news.yahoo.com/explosive-interview-directly-implicates-trump-085548973.html

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New York prosecutors are investigating whether the Trump

(Just Now) New York prosecutors are investigating the Trump Organization's history of claiming dramatically different valuations of its properties. The company valued several properties up to 30 times more

https://www.businessinsider.com/trump-organization-investigation-new-york-prosecutors-property-value-discrepancy-2021-11

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Court Weighs Opening Trump Money Laundering Investigation

(4 days ago) Donald Trump’s flimsy paper empire is facing investigations from all sides. Officials in New York City and state are investigating his business.

https://www.politicususa.com/2021/10/26/court-weighs-opening-trump-money-laundering-investigation-in-scotland.html

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FACT CHECK: Was Donald Trump Cleared Of All Charges In The

(5 days ago) The Trump Organization and Chief Financial Officer Allen Weisselberg were indicted on charges of tax fraud by New York state officials on June 1, according to the Associated Press.The indictments are part of an ongoing criminal investigation into the Trump Organization and its tax practices being conducted jointly by the New York attorney general’s …

https://checkyourfact.com/2021/09/13/fact-check-donald-trump-cleared-charges-tax-case-new-york/

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Judge orders Trump Org. to address subpoenas by New York

(4 days ago) The New York attorney general's office is investigating the Trump Organization and its officers in a wide-ranging investigation to determine whether it improperly inflated the value of assets to

https://www.cnn.com/2021/09/24/politics/trump-organization-taxes-new-york/index.html

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Explosive Interview Directly Implicates Donald Trump in

(6 days ago) A witness in the New York investigation against the Trump Organization has told prosecutors that Donald Trump personally guaranteed he would cover school costs for the family members of two

https://www.thedailybeast.com/explosive-interview-directly-implicates-donald-trump-in-tax-scheme

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Trump Organization faces new criminal inquiry tied to one

(6 days ago) An investigation by the district attorney for Westchester County is examining property valuations at Trump National Golf Club in Westchester. The probe adds to Trump's legal headaches in New York.

https://www.npr.org/2021/10/20/1047740062/trump-westchester-golf-club-criminal-investigation-property-tax-valuations

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Legal threats to Donald Trump ‘more serious than ever

(5 days ago) As a New York criminal investigation continues after bringing tax fraud charges against Donald Trump’s business and a top executive, other prosecutors in Georgia, Washington DC and New York have

https://www.theguardian.com/us-news/2021/jul/13/trump-organization-tax-crimes-charges

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Donald Trump Still Faces a Reckoning in New York The New

(2 days ago) The New York State attorney general, Letitia James, and the Manhattan District Attorney, Cyrus Vance, Jr., have consolidated their criminal investigations of Trump.

https://www.newyorker.com/news/news-desk/trump-still-faces-a-reckoning-in-new-york

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Trump’s Family Business Is Under Yet Another Criminal

(6 days ago) The New York Times reports that the Trump Organization, already under indictment by the office of Manhattan district attorney Cyrus Vance Jr., is now facing a separate criminal investigation being

https://www.vanityfair.com/news/2021/10/donald-trump-trump-organization-westchester-criminal-investigation

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Michael Cohen: prosecutors could ‘indict Trump tomorrow

(4 days ago) Prosecutors in New York could “indict Donald Trump tomorrow if they really wanted and be successful”, the ex-president’s former lawyer and fixer Michael Cohen said on Sunday, discussing investigations of Trump’s business affairs. Asked if he was “confident you did help Donald Trump commit crimes”, Cohen told NBC’s Meet the Press: “I can assure you …

https://www.allsides.com/news/2021-11-28-1439/michael-cohen-prosecutors-could-indict-trump-tomorrow-if-they-wanted

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New York State’s Trump Investigation: An analysis of the

(4 days ago) Report New York State’s Trump Investigation: An analysis of the reported facts and applicable law Norman Eisen, Donald Ayer, E. …

https://www.brookings.edu/research/new-york-states-trump-investigation-an-analysis-of-the-reported-facts-and-applicable-law/

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Trump Org Is Facing Another Criminal Investigation in New

(7 days ago) The Trump Organization is facing another criminal investigation in New York over its golf course's financial dealings, report says Sonam Sheth 2021-10-20T13:28:47Z

https://www.businessinsider.com/trump-organization-facing-another-criminal-investigation-new-york-westchester-2021-10

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Trump CFO's lawyer says he suspects more indictments on

(2 days ago) Trump himself has not been charged with any wrongdoing. He has condemned the case, the first to arise from New York authorities’ two-year investigation into the former president’s business dealings, as a “political Witch Hunt.” Trump has said his company’s actions were standard practice in the business and in no way a crime.

https://apnews.com/article/donald-trump-business-new-york-manhattan-indictments-2c0d60c573d288f1fb7731f5d5e170fb

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New York grand jury stores up trouble for Trump

(4 days ago) The New York Times reported on Tuesday that the Manhattan district attorney’s office has apparently “entered the final stages of a criminal tax investigation” of Allen Weisselberg, the Trump

https://www.theguardian.com/us-news/2021/jun/17/trump-organization-allen-weisselberg-new-york-grand-jury

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Trump Organization Investigation: New Grand Jury Convened

(6 days ago) A second grand jury has been empaneled in the investigation led by the Manhattan district attorney and New York attorney general into former President Donald Trump and his business, two people

https://www.nbcmiami.com/news/politics/new-grand-jury-convened-in-manhattan-das-investigation-into-trump-organization/2608719/

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The Trump Organization faces a new criminal inquiry tied

(5 days ago) An investigation by the district attorney for Westchester County is examining property valuations at Trump National Golf Club in Westchester. The probe adds to Trump's legal headaches in New York.

https://www.wxxinews.org/npr-news/2021-10-20/the-trump-organization-faces-a-new-criminal-inquiry-tied-to-a-new-york-golf-club

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Michael Cohen Said Prosecutors Could Successfully ‘Indict

(7 days ago) Donald Trump’s ex-lawyer Michael Cohen said prosecutors could successfully indict the former president. He said the New York investigation into Trump Org. is going after executives, Trump, and his family too. Cohen said he had supplied investigators with “thousands and thousands” of documents.

https://businessremark.com/2021/11/29/michael-cohen-said-prosecutors-could-successfully-indict-donald-trump-tomorrow/

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Trump’s potential New York legal woes - City & State New York

(2 days ago) Following the 2018 investigation by The New York Times into Trump and his family’s business dealings that included revelations of potential tax fraud and tax evasion, the state Department of Taxation and Finance said it would review the allegations to determine if Trump or members of his family broke any state laws.

https://www.cityandstateny.com/politics/2021/05/trumps-potential-new-york-legal-woes/175396/

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‘Next phase’ of criminal probe into Trump finances

(6 days ago) Based on a Cushman appraisal, Trump claimed a $21.1 million value for an easement at his Seven Springs estate north of New York City, based on the lost profits from luxury homes he could have built.

https://www.reuters.com/article/us-usa-trump-investigation-witnesses-ins-idUSKBN2BE15X

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New York attorney general investigating Trump Organization

(5 days ago) New York State Attorney General Letitia James' office, which already was conducting a civil investigation of former President Donald Trump's company, is now probing the Trump Organization "in a

https://www.cnbc.com/2021/05/19/new-york-attorney-general-says-the-trump-organization-is-being-investigated-in-a-criminal-capacity.html

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Trump Organization Must Comply With New York State

(3 days ago) A New York state judge ordered the Trump Organization to turn over documents subpoenaed by the state attorney general’s office, indicating that a 2½-year civil-fraud investigation into the

https://www.wsj.com/articles/trump-organization-must-comply-with-new-york-state-subpoenas-judge-rules-11632504920

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Report: Trump golf club under new criminal probe over taxes

(1 days ago) The entrance to Trump National Golf Club is seen in Briarcliff Manor, NY., Wednesday, Oct. 20, 2021. Former President Donald Trump's company is under criminal investigation by a district attorney in the New York City suburb into whether it misled officials to cut taxes for a golf course there, according to The New York Times.

https://apnews.com/article/donald-trump-sports-business-new-york-new-york-city-dce772375e2a51cb030dc35c9f608dba

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New grand jury seated as Trump criminal probe continues

(4 days ago) New York prosecutors investigating former President Donald Trump’s business dealings have convened a new grand jury to hear evidence in the probe as the previous panel’s term was set to run

https://www.sfgate.com/news/article/New-grand-jury-seated-as-Trump-criminal-probe-16593376.php

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RNC is paying some of Trump's legal fees in New York probe

(7 days ago) The Republican National Committee is paying some of former President Donald Trump's legal bills, using donor funds to help him pay an attorney representing him in a New York investigation into his

https://www.cnn.com/2021/11/22/politics/republican-national-committee-trump-legal-fees/index.html

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The RNC paid more than $121,000 towards former President

(7 days ago) The RNC paid more than $121,000 towards former President Donald Trump’s personal legal bills as he faces a criminal investigation in New York Lauren Frias Nov. 23, 2021, 2:49 AM Facebook

https://www.businessinsider.com.au/rnc-paid-trumps-legal-bills-amid-new-york-criminal-investigation-2021-11

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Trump golf course under investigation by Westchester DA

(3 days ago) The Westchester, New York, district attorney's office has had an ongoing criminal investigation into the Trump Organization's Westchester golf course, sources with direct knowledge of the matter

https://abcnews.go.com/US/trump-golf-investigation-westchester-da/story?id=80684000

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Multiplying Legal Woes: Trump Could Lose New York Golf

(5 days ago) The litigation is one of many involving Trump and his business and comes as the company has been indicted on New York state charges relating to an alleged 15-year tax fraud scheme and faces ongoing civil and criminal investigations. The company has pleaded not guilty to the charges and Trump has called the investigations politically motivated.

https://www.news18.com/news/world/multiplying-legal-woes-trump-could-lose-new-york-golf-course-as-officials-terminate-licensing-deal-4435274.html

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Why is Donald Trump being investigated as a criminal in

(4 days ago) New York Attorney General’s Office announced that it has partnered with the Manhattan district attorney’s criminal investigation into former President Donald Trump’s business dealings. “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature.

https://www.deseret.com/u-s-world/2021/5/19/22443728/former-president-donald-trump-new-york-criminal-investigation-manhattan

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Donald Trump investigation: New York prosecutors to look

(1 days ago) Among the number of investigations that twice-impeached former President Donald Trump is at the center of is one regarding his business empire. New York prosecutors are reportedly looking into

https://www.econotimes.com/Donald-Trump-investigation-New-York-prosecutors-to-look-into-pattern-of-fraud-in-probe-1622190

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Trump golf course under investigation by Westchester DA

(8 days ago) The investigation marks the third probe by a prosecutorial office in Trump's home state of New York looking into the former president's business dealings. In July, following a nearly two-year investigation, Manhattan DA Cyrus Vance charged the Trump Organization and its longtime CFO, Allen Weisselberg, with tax fraud. Weisselberg and the

https://www.willmarradio.com/news/national/trump-golf-course-under-investigation-by-westchester-da/article_0c594445-44a3-537b-add0-bd2d82a2707f.html

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Trump CFO Allen Weisselberg works at Trump Tower as

(3 days ago) Weisselberg handled the finances for Trump’s charitable foundation, which admitted to self-dealing and dissolved in 2018 after coming under investigation by the New York attorney general

https://www.washingtonpost.com/politics/2021/06/21/trump-investigation-weisselberg/

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RNC covers some Trump legal expenses in New York real

(9 days ago) RNC covers some Trump legal expenses in New York real estate investigation. T he Republican National Committee is helping former President Donald Trump pay certain legal fees related to New York

https://www.washingtonexaminer.com/news/rnc-paid-for-trump-legal-fees

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CNN Suspends Chris Cuomo After New Details on Help He Gave

(Just Now) 1 day ago · Published Nov. 30, 2021 Updated Dec. 1, 2021, 12:19 a.m. ET. The star CNN anchor Chris Cuomo was suspended indefinitely by the network on Tuesday after new details emerged about his efforts to

https://www.nytimes.com/2021/11/30/business/media/chris-cuomo-suspended-cnn.html

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