- A New York judge on Friday increased pressure on former President Donald J. Trump’s family business and several associates, ordering them to give state investigators documents in a civil inquiry into whether the company misstated assets to get bank loans and tax benefits https://www.nytimes.com/2021/01/29/nyregion/trump-fraud-investigation.html?action=click&module=Latest&pgtype=Homepage 7 comments law
- Legal Pressure on Trump Increases With Judge’s Order in Fraud Inquiry https://www.nytimes.com/2021/01/29/nyregion/trump-fraud-investigation.html?referringsource=articleshare 6 comments politics
- Legal Pressure on Trump Increases With Judge’s Order in Fraud Inquiry | The order, answering a demand for documents by New York’s attorney general, rejected a bid to shield the records with attorney-client privilege https://www.nytimes.com/2021/01/29/nyregion/trump-fraud-investigation.html 9 comments politics
Linking pages
- A Trump criminal probe in Georgia expands to include Sen. Lindsey Graham - Vox https://www.vox.com/2021/2/13/22281646/trump-criminal-probe-georgia-lindsey-graham 403 comments
- Trump Organization Now Under Criminal Investigation, New York Attorney General Says | HuffPost Latest News https://www.huffpost.com/entry/trump-organization-new-york-attorney-general-criminal-investigation_n_60a47427e4b014bd0cb239a5 66 comments
- For Trump, an Escape, Not an Exoneration - The New York Times https://www.nytimes.com/2021/02/13/us/politics/trump-impeachment-acquittal.html 52 comments
- New York A.G. to Subpoena Trump to Testify in Fraud Investigation - The New York Times https://www.nytimes.com/2021/12/09/nyregion/trump-subpoena-testimony-letitia-james.html?referringSource=articleShare 25 comments
- Top Trump Executive Under Criminal Investigation Over Taxes - The New York Times https://www.nytimes.com/2021/05/19/nyregion/trumo-ny-ag-taxes.html 13 comments
- New York A.G. Can Question Trump Under Oath, Appeals Court Rules - The New York Times https://www.nytimes.com/2022/05/26/nyregion/trump-interview-ny-court.html 5 comments
Linked pages
- Trump’s Taxes Show Chronic Losses and Years of Income Tax Avoidance - The New York Times https://www.nytimes.com/interactive/2020/09/27/us/donald-trump-taxes.html 2626 comments
- New York Attorney General Opens Investigation of Trump Projects - The New York Times https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html 671 comments
- Trump Paid $1.1 Million in Taxes During Presidency, but $0 in 2020, Report Shows - The New York Times https://www.nytimes.com/2022/12/21/us/politics/trump-taxes-income.html?smid=tw-nytimes&smtyp=cur 301 comments
- Release of Trump Tax Returns Could Herald New Era for Taxpayer Privacy - The New York Times https://www.nytimes.com/2022/12/20/us/politics/trump-tax-returns-house.html 252 comments
- Eric Trump Testimony Is Sought by N.Y. A.G. in Investigation of Trump Finances - The New York Times https://www.nytimes.com/2020/08/24/nyregion/letitia-james-trump-projects-investigation.html?smid=tw-share 245 comments
- Trump Lawyers Argue He Cannot Be Criminally Investigated - The New York Times https://www.nytimes.com/2019/09/19/nyregion/trump-tax-returns-lawsuit.html 133 comments
- Accounting Firm Cuts Ties With Trump and Retracts Financial Statements - The New York Times https://www.nytimes.com/2022/02/14/nyregion/mazars-trump-organization-financial-statements.html 129 comments
- In Signing Sweeping Tax Bill, Trump Questions Whether He Is Getting Enough Credit - The New York Times https://www.nytimes.com/2017/12/22/us/politics/trump-tax-bill.html?amp%3B_r=0&%3Baction=click&%3Bclicksource=story-heading&%3Bmodule=first-column-region&%3Bpgtype=homepage&%3Bregion=top-news&%3Bwt.nav=top-news&hp= 91 comments
- How Trump Maneuvered His Way Out of Trouble in Chicago - The New York Times https://www.nytimes.com/2020/10/27/business/trump-chicago-taxes.html#click=https://t.co/x2zhzs778d 33 comments
- Eric Trump Finally Interviewed in N.Y. Fraud Inquiry - The New York Times https://www.nytimes.com/2020/10/05/nyregion/eric-trump-investigation-election.html 33 comments
- Manhattan D.A. Recruits Top Prosecutor for Trump Inquiry - The New York Times https://www.nytimes.com/2021/02/18/nyregion/trump-investigation-manhattan.html 29 comments
- Trump Again Asks Supreme Court to Block Subpoena for His Tax Records - The New York Times https://www.nytimes.com/2020/10/13/us/politics/trump-supreme-court-tax-records.html 14 comments
- Trump’s Philanthropy: Big Tax Write-Offs and Claims That Don’t Always Add Up - The New York Times https://www.nytimes.com/2020/10/23/us/trump-taxes-philanthropy.html?referringsource=articleshare 14 comments
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