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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

The Manhattan DA reportedly issued a subpoena for Trump Organisation 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. […]
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
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Manhattan’s district attorney hired a top prosecutor who pursued mafia bosses to investigate Trump

Manhattan’s district attorney hired top prosecutor Mark Pomerantz to join its Trump investigation. Pomerantz has a long career prosecuting white-collar crime and organised crime. The Manhattan DA is investigating whether the Trump Organisation committed financial crimes. Visit the Business section of Insider for more stories. Manhattan’s district attorney has hired […]
Manhattan’s district attorney hired a top prosecutor who pursued mafia bosses to investigate Trump
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The New York prosecutor investigating Trump’s tax records is calling in reinforcements as the president’s time in office comes to an end

Forensic-accounting specialists have been brought on to help with the Manhattan District Attorney’s Office’s investigation into President Donald Trump’s business transactions, The Washington Post reported. This is part of an investigation that’s expanded since it was opened two years ago. District Attorney Cyrus R. Vance Jr. asked FTI Consulting to […]
The New York prosecutor investigating Trump’s tax records is calling in reinforcements as the president’s time in office comes to an end
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Manhattan prosecutors recently interviewed bankers and insurers who work for Trump as they escalate an investigation into the president’s finances

Manhattan prosecutors have stepped up their investigation into President Donald Trump and the Trump Organisation 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 […]
Manhattan prosecutors recently interviewed bankers and insurers who work for Trump as they escalate an investigation into the president’s finances
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New York prosecutor cites media reports of extensive ‘criminal conduct’ as grounds to demand Trump’s tax records

The Manhattan District Attorney’s Office asked a judge for eight years of President Donald Trump’s tax records on the grounds that media reports had identified “extensive and protracted criminal conduct at the Trump Organisation,” the Associated Press reported Monday. Vance cited newspaper articles identifying potential criminal activity by Trump and […]
New York prosecutor cites media reports of extensive ‘criminal conduct’ as grounds to demand Trump’s tax records
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Manhattan DA says borough won’t prosecute arrested protesters

Manhattan District Attorney Cy Vance Jr. announced a policy change regarding people arrested at Black Lives Matter protests on charges of unlawful assembly and disorderly conduct. “Under the new policy, the DA’s Office declines to prosecute these arrests in the interest of justice,” the DA’s office said in a statement. […]
Manhattan DA says borough won’t prosecute arrested protesters