... 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 ...
... 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 ...
... into his company's business practices, former President Donald Trump is no longer in contempt of court after producing ... the case; after exhausting the appeal process, Trump, Donald Trump Jr. and Ivanka Trump have tentatively agreed to start testifying in ...
... 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 ...
... 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 ...
... 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 ...
... 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,” ...
... 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 ...
... hand over documents related to appraisals for a number of Trump properties, specifically the Seven Springs estate in Westchester County, ... terms and shirk taxes. Also on Monday, Engoron found Donald Trump in contempt of court over his failure to comply with ...
... said in a statement after the order Monday. “For years, Donald Trump has tried to evade the law and stop our lawful ... , her office filed a lawsuit to force Trump and two of his children, Ivanka Trump and Donald Trump Jr., to testify in its ongoing ...
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