Published 3 years ago

Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations

Summary

Inquiries into the president and his businesses, one criminal and one civil, are now looking at tax deductions taken on consulting fees. Some of the payments appear to have gone to Ivanka Trump.

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Yahoo News

Trump under investigation for bank and insurance fraud in New York, new court filing suggests

Manhattan District Attorney Cy Vance's recent court filing suggests President Trump and his company, The Trump Organization, may be under investigation for possible bank and insurance fraud, The New York Times reports.The filing was made in response to a lawsuit by Trump's attorneys who have argued prosecutors were acting in "bad faith" by issuing a "wildly overbroad" subpoena seeking Trump's personal and corporate tax returns. Vance didn't disc…

3 years ago·Los Angeles, United States

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CTV News

NY probes Trump consulting payments that reduced his taxes

New York's attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a broad civil investigation into the president's business dealings, a law enforcement official said Thursday.

3 years ago·Canada

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The Independent

NY probes Trump consulting payments that reduced his taxes

New York’s attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of an investigation into the president’s business dealings

3 years ago·London, United Kingdom

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Associated Press News

NY probes Trump consulting payments that reduced his taxes

NEW YORK (AP) — New York's attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a broad civil investigation into...

3 years ago·United States

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abc News

NY probes Trump consulting payments that reduced his taxes

3 years ago·United States

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CNN

New York authorities investigating millions in tax write-offs from the Trump Organization

New York authorities investigating the Trump Organization have expanded their inquiries to include tax write-offs involving millions of dollars in consulting fees, according to people familiar with the investigation.

3 years ago·Atlanta, United States

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