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New York State Attorney General Letitia James (D) announced on Thursday that she will not run for governor in next year’s election, setting aside a primary challenge to the incumbent Democratic Gov. Kathy Hochul to continue her work investigating the business practices of former President Donald Trump. James will, however, seek reelection for attorney general. “I have come to the conclusion that I must continue my work as attorney general,” she said in a written statement. “There are a number of important investigations and cases that are underway, and I intend to finish the job. I am running ...
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New York State Attorney General Letitia James (D) is planning on subpoenaing former President Donald Trump for a deposition in January as part of her ongoing civil investigation into the Trump Organization. Trump’s company is suspected by James and New York City District Attorney Cy Vance – who is conducting his own criminal probe – of having committed decades of fraud, ranging from fudging the values of various real estate holdings to secure financing to skirting tax obligations. New York prosecutors are looking at financial statements of several Trump properties to see if the valuations were...
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The Republican National Committee has admitted that it is paying some of former President Donald Trump‘s legal bills in the cascade of lawsuits he and his businesses are facing from Manhattan District Attorney Cyrus R. Vance Jr. (D) and New York Attorney General Letitia James (D). The RNC made two payments of $121,670 to the law firm of Ronald Fischetti, a defense attorney whom Trump hired in the spring as Vance and James zeroed in on his private business practices. Suspicions of tax evasion and fraud are at the forefront of the probes led by Vance and James. It is highly unusual for a major p...
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Manhattan District Judge John Koeltl denied a petition from former Trump lawyer Michael Cohen to end his home confinement sentence six months early. Koeltl wrote in his decision that there was “no basis to conclude that Mr. Cohen’s service of his sentence violates his constitutional rights.” Cohen hoped to be credited for several hundred hours of work and courses he performed in prison before the COVID-19 pandemic caused his relocation to home confinement. Because of a 2018 law, however, prosecutors have no obligation to credit Cohen for work or training he did while still serving a sentence. ...
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The Trump Organization has hired lawyer Ronald Fischetti, a veteran defense attorney, as Manhattan District Attorney Cy Vance‘s case against Donald Trump and his associates continues to grow. Fischetti represented former Rep. Robert Garcia (D-New York) and successfully overturned public corruption charges against the former congressman. The lawyer was also instrumental in efforts to drop charges against Charles Schwarz, an NYPD officer accused of assaulting a woman in 1997. Vance and his team, now including former mob prosecutor Mark Pomerantz, have recently leaned into a thread of Trump deali...
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After a multiple-year legal fight that culminated in a Supreme Court decision, Manhattan District Attorney Cy Vance is now in possession of almost a decade of former President Donald Trump‘s tax records. Vance and his office are investigating Trump’s potential involvement in misleading lenders about his assists to secure better loans and will likely scrutinize Trump’s payment of hush-money to women in the past. Vance’s office formally subpoenaed Trump’s accountant firm Mazars USA for financial records dating back to 2011. Trump’s first challenge of the subpoena was in July 2020 while he was st...
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Former personal attorney to Donald Trump, Michael Cohen, had his seventh meeting with Manhattan District Attorney prosecutors regarding their investigation into the former president’s tax and financial records. Cohen most recently met over Zoom with Mark Pomerantz, a former federal prosecutor specially recruited for the Trump case by Manhattan District Attorney Cyrus Vance. Cohen also spoke to Vance himself as well as several other prosecutors on the Trump case. They spoke for more than two hours. Vance’s interest in Cohen may be central to the case the DA builds against Trump as Cohen pleaded...
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After a Supreme Court decision on Monday, former President Donald Trump was ordered to hand over all of his tax records dating back to 2011. Trump’s accounting firm Mazars USA was also subpoenaed and handed over documents detailing its dealings with Trump to Manhattan District Attorney Cy Vance on Thursday morning. Trump had been resisting Vance and the D.A.’s office’s subpoenas for several months, but this most recent ruling did not allow Trump to appeal the court’s decision. Vance’s office is investigating Trump in connection to potential tax crimes and insurance fraud. Trump responded to th...
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Former President Donald Trump wrote a statement in response to Monday’s Supreme Court decision mandating that his accountants hand over his tax records to Manhattan D.A. Cy Vance. Vance and his office hope to use the records to indicate Trump’s involvement in tax crimes and insurance fraud when he worked in New York. Trump’s lengthy statement accuses Vance and New York Gov. Andrew Cuomo, whom he calls his “enemies,” of conducting a “fishing investigation” and that the “U.S. Tea Party was treated far better by the IRS than Donald Trump.” Trump turns his focus to his false claim that he won the ...
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On Monday morning, the U.S. Supreme Court ruled that former President Donald Trump is legally obligated to hand over his tax and financial records to Manhattan District Attorney Cy Vance. Trump had been resisting Vance and the D.A.’s office’s subpoenas for several months, but this most recent ruling will not allow Trump to appeal the court’s decision. Vance’s office is investigating Trump in connection to potential tax crimes and insurance fraud. Vance’s office formally subpoenaed Trump’s accountant firm Mazars USA for financial records dating back to 2011. Trump’s first challenge of the subpo...
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