Trump Pleads The Fifth In Real Estate Valuation Probe
... month following the death of Trump's former wife, Ivana Trump. Two of Trump's children, Donald Trump Jr. and Ivanka Trump, have also agreed to ...
Aug 10, 2022
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Cushman & Wakefield Turns Over Tens Of Thousands Of Documents In Trump Probe
... said it had found serious problems with appraisals of Trump Organization properties, including 40 Wall Street, Seven ... investigations into the business practices of former President Donald Trump and the Trump Organization, led by New York Attorney General ...
Aug 09, 2022
News
Cushman Appeals Contempt Order Over Trump Organization Documents
... as part of her civil investigation of former President Donald Trump's business practices. Cushman appealed the original subpoenas ... over documents related to appraisals for a number of Trump Organization properties, specifically the Seven Springs estate in ...
Jul 07, 2022
News
Cushman In Contempt, Fined $10K A Day Until It Produces Trump Documents
... of former President Donald Trump's business practices. “Cushman & Wakefield’s work for Donald Trump and the Trump Organization is clearly ... . James' investigation is to determine whether the Trump Organization lied to taxing authorities and banks about ...
Jul 06, 2022
News
Cushman & Wakefield Misses Deadline To Turn Over Trump Documents, AG Asks Court To Intervene
... she has subpoenaed as part of her investigation into Donald Trump’s real estate dealings. James’ office wrote to ... over documents related to appraisals for a number of Trump Organization properties, specifically the Seven Springs estate in Westchester ...
Jul 05, 2022
News
Cushman & Wakefield Must Produce Documents For AG Investigation: Appeals Court
... as part of her civil investigation of former President Donald Trump's business practices, Reuters reported. At the heart ... & Wakefield to turn over appraisal documents for several Trump properties, and for comparable properties from other clients that ...
Jun 17, 2022
News
Trump Investigation Brings More Scrutiny To Secretive Way Commercial Properties Are Valued
... have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple ... and frequently refused or rejected suggestions from The Trump Organization or its outside counsel,” the spokesperson said ...
May 25, 2022
News
Steve Wynn Sued By DOJ For Lobbying Trump On Behalf Of China
... violating the Foreign Agents Registration Act after lobbying then-President Donald Trump to cancel the visa or otherwise remove an unnamed ... business person Nickie Lum Davis asking them to convince Trump to send back the Chinese national seeking asylum from ...
May 18, 2022
News
Cushman & Wakefield Appeals Judge's Order To Turn Over Appraisal Documents
... Letitia James to determine whether former President Donald Trump and The Trump Organization committed fraud by misrepresenting the value ... was as wrapped up in misstatements by Donald J. Trump and the Trump Organization as almost any other entity,” ...
May 11, 2022
News
IRS Struggling To Make Progress In Battle Against Abuse Of Conservation Tax Break
... entity, including for facilitating a $21M easement for President Donald Trump at a New York estate he owns, the Philadelphia ... Inquirer reports. Trump has taken out easements on other properties, including golf ...
May 02, 2022
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