Posts filtered by tags: Manhattan District Attorney[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


Jennifer Weisselberg has 'several boxes of documents' left to give prosecutors investigating Trump, her lawyer says

Donald Trump in 2018. Andrew Harrer - Pool/Getty Images Jennifer Weisselberg has more documents to give prosecutors, her lawyer said. She's the ex-wife of a Trump Org employee and cooperating with investigations into Trump's finances. Weisselberg hired a former top official in the Manhattan DA's office to sift through the documents. See more stories on Insider's business page. Jennifer Weisselberg, a cooperating witness in investigations into Donald Trump's finances, st...
Tags: Politics, New York, Crime, News, Trends, Manhattan, Donald Trump, Trump, Bloomberg News, Vance, Levin, Donald Trump Jr, Trump Organization, Allen Weisselberg, Cyrus Vance Jr, Wollman Rink


Trump Org CFO's ex-daughter-in-law has 'several boxes of documents' left to give prosecutors, her lawyer says

Donald Trump in 2018. Andrew Harrer - Pool/Getty Images Jennifer Weisselberg has more documents to give prosecutors, her lawyer said. She's the ex-wife of a Trump Org employee and cooperating with investigations into Trump's finances. Weisselberg hired a former top official in the Manhattan DA's office to sift through the documents. See more stories on Insider's business page. Jennifer Weisselberg, a cooperating witness in investigations into Donald Trump's finances, st...
Tags: Politics, New York, Crime, News, Trends, Manhattan, Donald Trump, Trump, Bloomberg News, Vance, Levin, Donald Trump Jr, Trump Organization, Allen Weisselberg, Cyrus Vance Jr, Wollman Rink


The Trump Organization controlled employees by giving them houses and paying for their kids' tuition instead of giving raises, the ex-wife of a key employee says

Donald Trump at Trump Tower on January 16, 2017. DOMINICK REUTER/AFP via Getty Images The Trump Org used financial arrangements to control employees, a Trump investigation witness said. It paid for apartments and tuition instead of normal salary raises, Jennifer Weisselberg said. The Manhattan DA's office hired investigators who have experience studying mob finances. See more stories on Insider's business page. The former wife of a key Trump Organization employee scrutinized by pro...
Tags: Politics, New York, News, Washington Post, Trends, Strategy, Manhattan, Donald Trump, Central Park, Trump, Donald, Melania Trump, Bloomberg News, Allen, Trump Tower, Jennifer


Jennifer Weisselberg said she gave investigators probing Trump's finances '7 boxes of documents' she got in her divorce from the Trump Org CFO's son

Donald Trump in September. Drew Angerer/Getty Images Jennifer Weisselberg says she gave prosecutors looking into Trump "seven boxes" of documents. The Trump Organization documents came from a divorce case with the company's CFO's son. The Manhattan DA's office got a fuller picture of Trump Org finances after a subpoena in February. See more stories on Insider's business page. Prosecutors learned details about the Trump Organization's finances after a key employee tried ...
Tags: Politics, New York, Crime, News, Trends, Bloomberg, Manhattan, Donald Trump, Barry, The Washington Post, Central Park, Trump, Donald, Melania Trump, Trump Tower, Jennifer


The Trump Organization controlled employees by giving them houses and paying for their kids’ tuition instead of giving raises, the ex-wife of a key employee says

Donald Trump boards the elevator at Trump Tower in New York City on January 16, 2017. DOMINICK REUTER/AFP via Getty Images The Trump Org uses unusual financial arrangements to control employees, a cooperating witness said. It paid for apartments and tuition instead of normal salary raises, Jennifer Weisselberg said. The Manhattan DA office hired investigators who have experience studying mob finances. See more stories on Insider's business page. The former wife of a key Trump Organizat...
Tags: Politics, New York, News, Washington Post, New York City, Trends, Strategy, Manhattan, Donald Trump, Central Park, Trump, Donald, Melania Trump, Bloomberg News, Allen, Trump Tower


The ex-wife of a key Trump employee investigated by prosecutors says the company controls people by 'compensating you with homes and things'

Donald Trump and Allen Weisselberg in 2017. TIMOTHY A. CLARY/AFP via Getty Images Jennifer Weisselberg told NBC News Donald Trump controls people by giving them "homes and things." She's Barry Weisselberg's ex-wife. Prosecutors are reportedly investigating to flip his father. Trump Org. CFO Allen Weisselberg has been loyal to the Trumps for more than 40 years. See more stories on Insider's business page. Jennifer Weisselberg, who Manhattan prosecutors are speaking with as part ...
Tags: Politics, News, Washington Post, Nbc News, Trends, Manhattan, Donald Trump, Barry, Matthew, Trump, Donald, Bloomberg News, Fred Trump, Donald Trump Jr, Trump Organization, Allen Weisselberg


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 DA's probe ramps up, placing new scrutiny on Trump's debt-ridden New York properties

Banks have now placed three of the four of former President Donald Trump's real estate holdings on debt "watch lists," CBS News said. Getty Images The Manhattan DA probe into former President Donald Trump is heating up, Insider reported on Friday. The investigation is placing new scrutiny on Trump's commercial properties. Banks have placed three of the former president's buildings on debt "watch lists," CBS News said. See more stories on Insider's business page. As Manhatta...
Tags: Real Estate, Politics, New York, News, Congress, Cbs News, White House, Nbc News, Trends, Debt, Property, News UK, Manhattan, Cbs, Donald Trump, Wells Fargo


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


The Manhattan DA is reportedly looking into Donald Trump Jr. as part of its investigation into his dad’s business dealings

Donald Trump Jr. John Bazemore/AP Photos The Manhattan district attorney is amping up its investigation into the Trump Organization. The Daily Beast reports that the office is now looking into Donald Trump Jr. too. Trump Jr. and his brother Eric ran the family business while their father was president. Visit the Business section of Insider for more stories. Donald Trump Jr. has reportedly become a new focus of the Manhattan District Attorney Office investigation into the Trump Organization...
Tags: Politics, India, Office, US, Trends, News UK, Manhattan, Cy Vance, Associated Press, Donald Trump, US supreme court, Trump, Reuters, Democratic, Eric, Vance


The Supreme Court rejected Trump's attempt to keep his tax returns secret from Manhattan's district attorney

Donald Trump. Getty The Supreme Court has ruled that Trump can't keep his tax returns from a Manhattan grand jury. It's the second ruling against the former president's attempts to keep his returns from Manhattan District Attorney Cyrus Vance Jr. Visit the Business section of Insider for more stories. The US Supreme Court has rejected Donald Trump's attempts to keep his tax returns secret from the Manhattan District Attorney, intensifying the possibility that the former president will be s...
Tags: Politics, New York, News, Supreme Court, New York City, Trends, Manhattan, Cy Vance, Donald Trump, US supreme court, Trump, Vance, Trump Organization, Letitia James, Cyrus Vance Jr, Jacob Shamsian


Manhattan DA's office has reportedly issued a subpoena to the NYC Tax Commission as part of an investigation into former President Trump's company

People walk past the Trump Tower in Manhattan. Spencer Platt/Getty Images The Manhattan DA reportedly issued a subpoena for Trump Organization records from a NYC tax agency.  Reuters reported that the NYC Tax Commission confirmed it received the subpoena.  The DA's office has not publicly accused Trump or his businesses of wrongdoing. Visit the Business section of Insider for more stories. A New York City property tax agency has been issued with a subpoena as part of a criminal investigati...
Tags: Politics, New York, NYC, New York City, Trends, Tax, Manhattan, Deutsche Bank, Cy Vance, The New York Times, Donald Trump, Wall Street Journal, Vanity Fair, Trump, Reuters, 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


Morning Docket: 02.16.21

* Facebook has created a kind of Supreme Court to decide free speech matters on the platform. Wonder if the tech types on the tribunal wear robes or hoodies... [New Yorker] * Two people have been arrested in connection with the killing of a popular DC-area attorney. [Fox News] * Sean "Diddy" Combs has filed a lawsuit over his "Vote or Die" slogan. [Page Six] * Check out the profiles of candidates who may be Manhattan's next District Attorney. [Wall Street Journal] * A lawyer who erroneous...
Tags: Facebook, Supreme Court, Law, Manhattan, Fox News, Dc, Diddy, Wall Street Journal, Irs, Sean Diddy Combs, Morning Docket, Manhattan District Attorney, Whittier Daily News


Morning Docket: 02.03.21

* Whole Foods is facing a lawsuit alleging the retailer misled customers by calling a product "Honey Graham Crackers" when it actually wasn't that healthy. Guess you do attract more flies with honey... [Fox News] * A Florida lawyer has been disbarred for filming sexual encounters with inmates in jail. [New York Daily News] * The Manhattan District Attorney is apparently investigating Stephen Bannon following his federal pardon by President Trump. [Washington Post] * Check out a summary on a...
Tags: Florida, Law, Whole Foods, Washington Post, Manhattan, Fox News, Robinhood, San Antonio, Gamestop, New York Daily News, Trump, Alamo, Morning Docket, Stephen Bannon, President Trump, Manhattan District Attorney


Manhattan DA weighs prosecuting Steve Bannon at the state level after Trump pardoned him: WaPo

Getty The Manhattan DA's Office is weighing a state court case against Steve Bannon, a new report says. Bannon and three others were charged with defrauding donors while fundraising for the border wall. Presidential pardons only apply to federal crimes, not state or local court cases. Visit the Business section of Insider for more stories. The Manhattan District Attorney's Office is contemplating bringing a state court case against former Trump strategist Steve Bannon, The Washington Post...
Tags: Post, Politics, Washington Post, US, Trends, Joe Biden, Manhattan, Cy Vance, Donald Trump, The Washington Post, Trump, WaPo, Bannon, Cyrus Vance Jr, Manhattan District Attorney s Office, Border Wall


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


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


Evelyn Yang says Columbia University and New York DA 'grossly mishandled' case of OB-GYN she accuses of sexual assault

Evelyn Yang, whose appearance on CNN last month to share her story of alleged sex assault at the hands of a former Columbia University gynecologist spurred a cascade of new accusers against the same doctor, applauded the Manhattan District Attorney's announcement that it plans to investigate the new claims, but said the DA and university must be held to account as well.
Tags: New York, Cnn, Columbia University, OB GYN, Manhattan District Attorney, Evelyn Yang


District attorney who didn't prosecute Weinstein will be investigated

The New York State Attorney General will review the Manhattan District Attorney's handling of a 2015 sexual abuse case involving disgraced media mogul Harvey Weisntein.
Tags: New York, Cnn, Weinstein, Manhattan District Attorney


New York’s Top Court Rejects Facebook’s Warrant Challenge

New York’s highest court on Tuesday rejected effort to challenge search warrants demanding information about hundreds of customers in connection with a Social Security fraud probe. As Law Blog earlier reported, New York City prosecutors obtained the warrants as part of a sweeping investigation into fraudulent Social Security disability claims, including claims submitted by retired […]
Tags: Facebook, New York, Law, New York City, Social Security, New York Court of Appeals, State Courts, Warrants, Manhattan District Attorney, Stored Communications Act, New York 's Top Court Rejects Facebook