Trump Organization Could Face Criminal Charges in D.A. Inquiry

New York Times logo

An indictment of the Trump Organization could mark the first criminal charges to emerge from an investigation by the Manhattan district attorney into Donald J. Trump and his business dealings.

The Manhattan district attorney’s office has informed Donald J. Trump’s lawyers that it is considering criminal charges against his family business, the Trump Organization, in connection with fringe benefits the company awarded a top executive, according to several people with knowledge of the matter.

The prosecutors had been building a case for months against the executive, Allen H. Weisselberg, as part of an effort to pressure him to cooperate with a broader inquiry into Mr. Trump’s business dealings. But it was not previously known that the Trump Organization also might face charges.

If the case moves ahead, the district attorney, Cyrus R. Vance Jr., could announce charges as soon as next week, the people said. Mr. Vance’s prosecutors have been conducting the investigation along with lawyers from the office of the New York State attorney general, Letitia James. Continue reading.

Manhattan DA issues key new subpoena as it investigates Donald Trump: report

Raw Story Logo

The investigation into former President Donald Trump continues to move forward, according to an exclusive new report by Reuters.

“The Manhattan District Attorney’s Office has subpoenaed a New York City property tax agency as part of a criminal investigation into Donald Trump’s company, the agency confirmed on Friday, suggesting prosecutors are examining the former president’s efforts to reduce his commercial real-estate taxes for possible evidence of fraud,” Reuters reported.

“The subpoena is the latest indication that Manhattan District Attorney Cy Vance Jr. is looking at the values Trump assigned to several commercial properties in tax filings and loan documents,” Reuters reported. “Along with information already subpoenaed from creditors, the tax agency documents would help investigators determine whether Trump’s business inflated the value of his properties to secure favorable terms on loans while deflating those values to lower tax bills for those same properties.” Continue reading.