Epstein Secrets

Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol

lting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene

rassment allegations from several women who worked on his staff," Gov. Cuomo has faced criticism "for obscuring the number of coronavirus deaths in New York State nursing homes." The Wall Street Journal (5/20, Mullin, Vielkind, Subscription Publication, 8.41M), the New York Post (5/20, Fonrouge, 7.45M), and t

o Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump Organization in a criminal capacity' was greeted with a wave of nearly unanimous snap analysis that this spelled big trouble for former President Donald Trump a

company, the company's lawyers sought Justice Merchan's recusal in that case as well, but he declined to step aside. The article included that under New York State rules on judicial conduct, a judge should disqualify himself or herself from a case if a relative within the sixth degree had "an interest that woul

explained that the call caught the government's attention because it was placed shortly after prosecutors issued a subpoena to Mr. Trump's company, the Trump Organization, demanding the footage from the surveillance camera near the storage room. The call, the article pointed out, also occurred just weeks after Mr. Deo

Trump - peaks In 2004, Trump co-founded Trump University, a company that sold real estate training courses priced from $1,500 to $35,000 lig After New York State authorities notified the company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in

the Manhattan District Afton sOffice.D321 By May 2021, a special al im was considering indictments. On July 1, 2021, New York prosecutors charged the Trump Organization with a "15 year 'scheme to defraud' the government". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny,

Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol

lting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene