Posts filtered by tags: Cyrus Vance[x]


 

Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over 'boxes of documents'

Donald Trump boards the elevator at Trump Tower in New York City on January 16, 2017. DOMINICK REUTER/AFP via Getty Images A witness cooperating with prosecutors looking into Trump has hired an expert in financial crimes. Duncan Levin, a former top official in the Manhattan DA's office, represents Jennifer Weisselberg. The ex-wife of a key Trump Organization employee has been turning over documents to prosecutors. See more stories on Insider's business page. A cooperating witness i...
Tags: Politics, New York, Crime, News, New York City, Trends, Manhattan, Donald Trump, Barry, Central Park, Trump, Cyrus Vance, Donald, Melania Trump, Bloomberg News, Vance


The historian who predicted every presidential race since 1984 says Trump likely won't make a political comeback in 2024

President Donald J Trump speaks during the final day of the Conservative Political Action Conference CPAC held at the Hyatt Regency Orlando on Sunday, Feb 28, 2021 in Orlando, FL. Jabin Botsford/The Washington Post via Getty Images Professor Allan Lichtman has successfully predicted the outcome of presidential elections since 1984. He thinks Trump is unlikely to run for office again in 2024 successfully. The former president is too mired in legal and financial problems, Lichtman told the...
Tags: Politics, Washington Post, US, Trends, Georgia, Joe Biden, Getty Images, Gop, New York Times, News UK, Manhattan, Biden, Herald, Donald Trump, Irs, Orlando


Trump's CFO's ex-daughter-in-law is cooperating with prosecutors and 'refuses to be silenced,' her lawyer says

Donald Trump along with Allen Weisselberg in 2017. TIMOTHY A. CLARY/AFP via Getty Images Jennifer Weisselberg is cooperating with an investigation into Trump's finances, her lawyer says. She's the ex-daughter-in-law of Allen Weisselberg, the Trump Org CFO the DA wants to "flip." "Jennifer refuses to be silenced any longer," her lawyer told Insider in a statement. See more stories on Insider's business page. An attorney representing the former daughter-in-law of the Trump Organi...
Tags: Politics, News, Washington Post, Trends, Manhattan, Donald Trump, Barry, New Yorker, Trump, Cyrus Vance, Jane Mayer, Bloomberg News, Vance, Jennifer, Levin, Trump Organization


Manhattan prosecutors could be in the final stages of their wide-ranging investigation into Trump's finances

Former President Donald Trump. (AP Photo/Manuel Balce Ceneta) Manhattan DA Cyrus Vance Jr.'s investigation into Donald Trump's finances is heating up. Vance already has Trump's taxes and recently hired a renowned prosecutor. Some DOJ veterans expect potential charges before the end of the year, when Vance retires. See more stories on Insider's business page. After a months-long battle with Donald Trump over his closely held tax returns, the Manhattan district attorney's...
Tags: Politics, New York, News, Supreme Court, Congress, White House, Trends, Analysis, New York Times, The Times, Manhattan, Donald Trump, Doj, Wall Street Journal, Justice Department, Irs


New York district attorney obtains Trump's financial records – live

Millions of pages of documents receivedHouse holds hearing on Capitol riot security failuresFauci urges ‘if a vaccine is available, regardless of which one, take it’Jennifer Granholm confirmed as energy secretarySign up to receive First Thing – our daily briefing by email 7.32pm GMT The office of New York’s Manhattan district attorney, Cyrus Vance, has confirmed that the prosecutor is indeed in possession of Donald Trump’s relevant tax and financial records.Reuters reports: After a lengthy c...
Tags: New York, Minneapolis, Senate, White House, US, Joe Biden, US news, US politics, House, Manhattan, Donald Trump, Trump, Cyrus Vance, Reuters, U S Supreme Court, Capitol


Why has Donald Trump fought so hard to keep his tax returns secret?

The Supreme Court's rejection Monday of an attempt by Donald Trump to keep Manhattan District Attorney Cyrus Vance from seeing his tax returns (and other financial documents) was rightly cast as a major legal setback for the former President.
Tags: Supreme Court, Cnn, Manhattan, Donald Trump, Cyrus Vance


End Of The Line: Trump Gnashes Teeth As Vance Moves Closer To Grabbing Tax Returns

Manhattan District Attorney Cyrus Vance now has a clean shot at former President Donald Trump's tax returns. [Author: Josh Kovensky]
Tags: News, Scotus, Manhattan, Donald Trump, Cyrus Vance, Vance, Trump's tax returns, Muckraker, Josh Kovensky


Yes, Donald Trump is in very *real* legal jeopardy

The Supreme Court's rejection of Donald Trump's attempts to keep his tax returns out of the hands of Manhattan District Attorney Cyrus Vance is a potent reminder of this fact: The former President is in real legal jeopardy -- on a number of fronts.
Tags: Supreme Court, Cnn, Manhattan, Donald Trump, Cyrus Vance


Analysis: Yes, Trump is in real legal jeopardy

The Supreme Court's rejection of Donald Trump's attempts to keep his tax returns out of the hands of Manhattan District Attorney Cyrus Vance is a potent reminder of this fact: The former President is in real legal jeopardy -- on a number of fronts.
Tags: News, Supreme Court, Stories, Manhattan, Donald Trump, Trump, Cyrus Vance


Manhattan's district attorney hired a top prosecutor who pursued mafia bosses to investigate Trump

Mark Pomerantz at a 2008 press conference in New York City. Chris Hondros/Getty Images Manhattan's district attorney hired top prosecutor Mark Pomerantz to join its Trump investigation. Pomerantz has a long career prosecuting white-collar crime and organized crime.  The Manhattan DA is investigating whether the Trump Organization committed financial crimes.  Visit the Business section of Insider for more stories. Manhattan's district attorney has hired a top prosecutor who specializes in w...
Tags: Politics, New York, US, Trends, New York Times, News UK, The Times, Manhattan, Cy Vance, University of Pennsylvania, Times, Donald Trump, Trump, Cyrus Vance, Reuters, Vance


New York prosecutors reportedly expanding criminal probe into Trump loans for his Manhattan properties

People walk past the Trump Tower as the impeachment trial of Donald Trump begins in Washington on February 09, 2021 in New York City. Spencer Platt/Getty Images New York prosecutors are expanding their investigation into former President Donald Trump, the WSJ reported. According to the report, prosecutors are examining loans Trump took out on his flagship properties. The investigation is led by Manhattan District Attorney Cyrus Vance. Visit the Business section of Insider for more stories....
Tags: Real Estate, Politics, New York, Supreme Court, Washington, New York City, Trends, Chicago, Manhattan, Donald Trump, Wall Street Journal, WSJ, Trump, Cyrus Vance, The Supreme Court, Vance


Ex-Trump Aide Paul Manafort Can’t Be Prosecuted In New York Following Pardon

Decision ends Manhattan District Attorney Cyrus Vance’s bid to pursue Manafort on 16 felony charges.
Tags: New York, News, Manhattan, Cyrus Vance, Manafort, Paul Manafort


NY judge: Manafort can’t be tried on state charges

By Kara Scannell | CNN The New York state appeals court denied the Manhattan district attorney’s effort to bring criminal charges against Paul Manafort after he was pardoned by then-President Donald Trump. In a brief ruling, the chief judge of the New York Court of Appeals denied Cyrus Vance’s application to have the appeal re-argued after a lower court threw out state charges against Manafort in 2019 on double jeopardy grounds. Manafort pleaded guilty to undisclosed foreign lobbying and witness...
Tags: Politics, New York, Crime, News, Sport, Cnn, Soccer, Manhattan, Courts, The New York Times, Donald Trump, Trump, Cyrus Vance, Vance, New York Court of Appeals, Trump the Washington Post


Georgia prosecutor seriously considering a criminal investigation into Trump's election interference, report says

President Donald J. Trump stops to talk to reporters as he walks to board Marine One and depart from the South Lawn at the White House on Tuesday, Jan 12, 2021 in Washington, DC. Jabin Botsford/The Washington Post via Getty Images Fulton County's district attorney is seriously considering launching a criminal investigation into President Donald Trump, according to The New York Times. This follows calls by a watchdog group and Democratic lawmakers to have Trump investigated for interfering ...
Tags: Post, Politics, New York, News, Washington Post, Washington, White House, Trends, Georgia, Joe Biden, New York Times, News UK, Manhattan, Secret Service, Times, Donald Trump


The New York prosecutor investigating Trump's tax records is calling in reinforcements as the president's time in office comes to an end

US President Donald Trump looks on during a ceremony presenting the Presidential Medal of Freedom to wrestler Dan Gable in the Oval Office of the White House in Washington, DC on December 7, 2020. Photo by SAUL LOEB/AFP via Getty Images Forensic accounting specialists have been brought on to help with the Manhattan District Attorney's Office's probe into President Donald Trump's business transactions, The Washington Post reported.  This is part of an ongoing investigation that's expanded s...
Tags: Post, Politics, New York, Law, Washington Post, Washington, Office, US, Trends, Washington Dc, Manhattan, Deutsche Bank, Donald Trump, Investigation, The Washington Post, FTI Consulting


Michael Cohen says the associates Trump pardoned may now be forced to testify against him because they can no longer invoke the Fifth Amendment

A composite image of Michael Cohen and President Donald Trump. Getty/Getty President Donald Trump's former lawyer and fixer, Michael Cohen, said the president's pardons and sentence commutations for close associates like Michael Flynn, Paul Manafort, and Roger Stone could be a big mistake.  Cohen told MSNBC on Monday that by pardoning these allies, Trump could be unintentionally giving prosecutors the power to force these close associates to testify against him.  Cohen suggested that the p...
Tags: New York Post, Politics, White House, Trends, News UK, Manhattan, Fox News, Msnbc, Donald Trump, Rudy Giuliani, Trump, Cyrus Vance, Reuters, Omarosa, Cohen, Michael Cohen


Trump can't protect himself from New York prosecutors with a self-pardon, says the state senator who wrote the law to explicitly stop this from happening

President Donald Trump. Photo by SAUL LOEB/AFP via Getty Images President Donald Trump can't prevent New York prosecutors from pursuing him and his family even if he pardons them, said a state senator who wrote the law to stop this from happening. In October 2019, New York Sen. Todd Kaminsky helped write legislation that closed the state's double-jeopardy loophole, which had stopped the state from pursuing cases pardoned by a president. Trump and his organization currently face a string of...
Tags: Politics, New York, Supreme Court, Washington, US, Trends, Joe Biden, Getty Images, Washington Dc, News UK, Manhattan, Joe Arpaio, Donald Trump, New York State, James, Trump


Manhattan prosecutors recently interviewed bankers and insurers who work for Trump as they escalate an investigation into the president's finances

President Trump. Erin Schaff - Pool/Getty Images Manhattan prosecutors have stepped up their investigation into President Donald Trump and the Trump Organization in recent weeks, interviewing bankers and insurers who work for the president, according to the New York Times. Specifically, the report said, state prosecutors have interviewed people working for Trump's main lender, Deutsche Bank, and his primary insurer, Aon. Manhattan District Attorney Cyrus Vance Jr. is investigating whether ...
Tags: Politics, New York, News, Supreme Court, Washington, White House, US, Trends, New York Times, Manhattan, Deutsche Bank, Times, Donald Trump, Trump, Cyrus Vance, Vance


Trump is worried that he may be prosecuted in New York after he leaves office

Getty In a rambling 46-minute speech on Wednesday, President Donald Trump openly expressed concerns about facing prosecution for state crimes upon leaving office. "Now I hear that these same people that failed to get me in Washington have sent every piece of information to New York, so that they can try to get me there," he said. Trump could pardon himself, but that would only apply to potential federal offenses. The president has lashed out at investigators before, but Wednesday marked a...
Tags: Facebook, Politics, New York, News, Washington, White House, Russia, Court, US, Trends, House, Manhattan, Nancy Pelosi, Biden, Donald Trump, Justice Department


Yes, Trump can pardon himself — but it's a risky move that won't protect him from all prosecutions he could face

President Donald Trump and first lady Melania Trump pardoning a turkey named Corn in the White House Rose Garden on November 24, 2020. Chip Somodevilla/Getty Images There is growing speculation that President Donald Trump could decide to issue himself a presidential pardon before leaving office in January, as a way to shield himself from future prosecution. On Wednesday, Trump from GOP Rep. Matt Gaetz, which said that the president should pardon "everyone from himself, to his admin, to J...
Tags: Politics, Supreme Court, Washington Post, Russia, US, Trends, Cnn, Analysis, Fbi, Gop, United States, Harvard University, News UK, Manhattan, Vox, Donald Trump


Trump retweeted GOP ally Matt Gaetz calling for a pardoning spree including the president and his whole administration

President Donald Trump pardoning Corn the turkey during the traditional turkey pardoning Tuesday at the White House. MANDEL NGAN/AFP via Getty Images President Donald Trump on Wednesday retweeted a post in which Rep. Matt Gaetz called for the president to issue himself a pardon.  "President Trump should pardon Flynn, the Thanksgiving turkey, and everyone from himself, to his admin, to Joe Exotic if he has to," Gaetz tweeted. There has been speculation that Trump may indeed issue himself a ...
Tags: Florida, Politics, New York, Supreme Court, White House, Russia, US, Trends, Joe Biden, Getty Images, Fbi, Netflix, Gop, New York Times, News UK, The Times


Trump retweeted GOP ally Matt Gaetz calling for him to go on a pardoning spree including himself and his whole administration

Trump pardons Corn the turkey during the traditional event in the Rose Garden of the White House on November 24, 2020. MANDEL NGAN/AFP via Getty Images President Donald Trump on Wednesday retweeted a post in which Rep. Matt Gaetz called for the president to issue himself a pardon.  "President Trump should pardon Flynn, the Thanksgiving turkey, and everyone from himself, to his admin, to Joe Exotic if he has to," tweeted Gaetz. There has been speculation that the president may indeed issue ...
Tags: Politics, New York, Supreme Court, White House, Russia, Trends, Joe Biden, Getty Images, Fbi, Gop, New York Times, News UK, Manhattan, Fox News, Times, Donald Trump


Ivanka Trump called the New York investigations into the Trump Organization's finances 'harassment' and motivated by 'rage'

Ivanka Trump at a "Make America Great Again" rally at Total Sporks Park in Washington, Michigan, on November 1, 2020. BRENDAN SMIALOWSKI/AFP via Getty Images Ivanka Trump has described two New York investigations into a series of Trump Organization consulting-fee write-offs, including some apparently paid to her, as a form of "harassment."  She was referring to a that also said that the two investigating officials — the New York state and city state attorneys — had subpoenaed the Trump ...
Tags: Politics, New York, White House, Trends, New York Times, News UK, Tax Fraud, Biden, Times, Donald Trump, James, Trump, Cyrus Vance, Vance, Ivanka Trump, Trump Organization


Donald Trump Better Look Out For Cyrus Vance

The Manhattan DA is reportedly coming after the soon-to-be-former president.
Tags: Law, Manhattan, Courts, Donald Trump, Cyrus Vance, Quote Of The Day, JUAN WILLIAMS


So, Donald Trump … Lock Him Up?

Manhattan District Attorney Cyrus Vance has been criminally investigating Trump and the Trump Organization for more than two years.
Tags: Law, Sexual Assault, Finance, Manhattan, Tax Fraud, Donald Trump, Trump, Cyrus Vance, Trump Organization, Jonathan Wolf, Lock Him Up, Lock Her Up


Deutsche Bank plans to cut ties with Trump after the election, Reuters reported, and could seize his assets if he can't pay back his debts

President Donald Trump gestures at the end of his final Make America Great Again rally of the 2020 US Presidential campaign at Gerald R. Ford International Airport November 3, 2020, in Grand Rapids, Michigan. BRENDAN SMIALOWSKI/AFP via Getty Images German lender Deutsche Bank is seeking to dump about $340 million in debt owed by President Donald Trump, Reuters reported on Tuesday.  The bank will seek to sell its loans to Trump after the election, or seek repayment of the money, which becom...
Tags: Politics, New York, Finance, White House, Nbc News, US, Trends, New York Times, News UK, The Times, Manhattan, Deutsche Bank, Donald Trump, Business Insider, Trump, Cyrus Vance


Deutsche Bank plans to cut ties with Trump after the election and could seize his assets if he can't pay back his debts, Reuters reports

President Donald Trump at a rally in Grand Rapids, Michigan. BRENDAN SMIALOWSKI/AFP via Getty Images The German lender Deutsche Bank is seeking to dump about $340 million in debt owed by President Donald Trump, Reuters reported on Tuesday. The bank could seek to sell the loans after the election or seek repayment of the money, which starts becoming due in two years, bank officials told the news agency. Trump's ties with Deutsche Bank have long been scrutinized. The lender has handed over r...
Tags: Politics, New York, Finance, White House, Nbc News, Trends, New York Times, News UK, The Times, Manhattan, Deutsche Bank, Times, Donald Trump, Trump, Cyrus Vance, Reuters


Amy Cooper made second call claiming black birdwatcher tried to assault her

Cooper in court after altercation in New York’s Central ParkProsecutors aim to deter others from ‘this racist practice’Amy Cooper, the white woman charged with filing a false police report for calling 911 during a videotaped dispute with a black birdwatcher in New York’s Central Park, made a second, previously undisclosed, emergency call in which she added that the man had tried to assault her, it was revealed on Wednesday.Manhattan district attorney Cyrus Vance called Cooper’s complaints a hoax...
Tags: New York, Race, US news, Manhattan, US crime, Central Park, Cyrus Vance, Cooper, Amy Cooper


Trump asks justices to block New York grand jury subpoena

President Donald Trump returned to the Supreme Court on Tuesday in the dispute over efforts by a Manhattan district attorney to obtain access to the president’s financial records. Telling the justices that a federal trial judge had “stacked the deck against the President,” Trump asked the justices to freeze a ruling by the U.S. Court of Appeals for the 2nd Circuit that would allow New York County District Attorney Cyrus Vance to enforce the subpoena to the president’s longtime accountant, Mazars...
Tags: New York, Featured, Supreme Court, Law, Manhattan, Donald Trump, Trump, Cyrus Vance, Vance, Howe, U S Court of Appeals, Stephen Breyer, New York County, 2nd Circuit, Ruth Bader Ginsburg Breyer, Mazars


Trump Back At SCOTUS In Bid To Keep Tax Returns Away From Manhattan DA

It’s déjà vu for Manhattan District Attorney Cyrus Vance, as President Trump asked the Supreme Court on Tuesday to stay a subpoena for the President’s tax returns. President Trump is taking his second pass at the Supreme Court in his long-running legal battle to block a state investigation into his finances. The filing Tuesday repeated long-held arguments that a subpoena issued in August 2019 by a Manhattan state grand jury to his accounting firm Mazars USA LLP for years of his financial reco...
Tags: News, Supreme Court, Scotus, Manhattan, Fifth Avenue, Trump, Cyrus Vance, Vance, Second Circuit, Second Circuit Court of Appeals, Manhattan DA, Trump's tax returns, Mazars USA LLP, William Consovoy, Josh Kovensky, Consovoy