Feb 17, 2022 · The lawyer, Michael Sussmann, was charged last year with lying to the FBI, and while the details in the filing raised questions about the ethics of …
Jul 28, 2020 · President Trump's lawyers in a Monday court filing called a subpoena for his tax records issued by Manhattan District Attorney Cy Vance …
Dec 03, 2021 · Nine lawyers allied with Donald Trump were ordered on Thursday to pay Detroit and Michigan a total of $175,000 in sanctions for abusing the court system with a sham lawsuit challenging the 2020 ...
Jul 01, 2021 · “In our view, this case was brought because the companies’ name is Trump,” the lawyers, Alan S. Futerfas, Bettina Schein and Susan R. Necheles, said in a statement.
Cyrus VanceSucceeded byPaul Nitze7th United States Secretary of the ArmyIn office July 5, 1962 – January 21, 1964PresidentJohn F. Kennedy Lyndon B. Johnson37 more rows
Letitia James (Working Families Party)New York / Attorney generalLetitia Ann "Tish" James is an American lawyer, activist, and politician. She is a member of the Democratic Party and the current Attorney General of New York, having won the 2018 election to succeed appointed Attorney General Barbara Underwood. Wikipedia
This is a list of United States attorneys appointed by the 45th president of the United States, Donald Trump. President Trump nominated 86 people to be U.S. attorneys, and 84 of them were confirmed.
3Â billion USD (2022)Donald Trump / Net worth
New York Former Attorneys GeneralBarbara Underwood (Acting)2018Eric Schneiderman2011 – 2018Andrew M. Cuomo2007 – 2010Eliot Spitzer1999 – 2006Dennis Vacco1995 – 199859 more rows
State executive salariesOffice and current officialSalaryAttorney General of New York Letitia JamesNew York Secretary of State Robert RodriguezNew York Public Service Commission James Alesi$127,000New York Commissioner of Agriculture Richard A. Ball$120,80010 more rows
Michael Cohen (lawyer)Michael CohenCohen in 2019BornMichael Dean Cohen August 25, 1966 Lawrence, New York, U.S.EducationAmerican University (BA) Cooley Law School (JD)Political partyDemocratic (before 2002, 2004–2017, 2018–present) Republican (2002–2004, 2017–2018)10 more rows
Previous officeholdersOfficeNameTook officeAttorney GeneralWilliam BarrFebruary 14, 2019Sally YatesJanuary 20, 2017Deputy Attorney GeneralJanuary 10, 2015General Counsel of the Federal Bureau of InvestigationDana BoenteJanuary 23, 201835 more rows
William BarrPresidentGeorge H. W. BushPreceded byDonald B. AyerSucceeded byGeorge J. Terwilliger IIIUnited States Assistant Attorney General for the Office of Legal Counsel30 more rows
Key TakeawaysElon Musk, the co-founder and CEO of Tesla, is the richest person in the world with a net worth of $273 billion.Behind Musk is the founder of Amazon, Jeff Bezos, with an estimated net worth of $188 billion.More items...
1.8Â billion USD (2022)Kim Kardashian / Net worth
264.6Â billion USD (2022)Elon Musk / Net worth
And the indictment charged Mr. Weisselberg with grand larceny for obtaining tax refunds to which it said he was not entitled. Although Mr. Trump was not accused of a crime, an indictment of the company that carries his name strikes a blow to the former president just as he has resumed holding rallies.
The Trump Organization, the real estate business that catapulted Donald J. Trump to tabloid fame, television riches and ultimately the White House, was charged Thursday with running a 15-year scheme to help its executives evade taxes by compensating them with fringe benefits that were hidden from the authorities.
Mr. Weisselberg, who is 73 years old, still could cooperate with the prosecutors. If he ultimately pleads guilty and strikes a deal, he could do considerable damage to Mr. Trump, who for decades has depended on his unflinching loyalty, once declaring with “100 percent” certainty that Mr. Weisselberg had not betrayed him.
If the company is found guilty, it could face fines or other penalties.
The company also helped Mr. Weisselberg falsely claim he lived outside New York City, easing his tax burden, the indictment said. At the year-end holidays, Mr. Weisselberg used cash from the company to hand out tips to people in his personal life, the indictment said.
Mazars accountants prepared the tax returns for the Donald J. Trump Foundation, forced to shut down and ordered to pay more than $2 million in damages after a New York attorney general’s investigation exposed a history of illegal self-dealing.
He was the architect of the notorious schemes, revealed by The New York Times, to dodge more than $500 million in gift and inheritance taxes and funnel hundreds of millions from Fred Trump to his children, helping keep Donald Trump afloat through four of his business bankruptcies.
Decades after he left the Trump account, Mitnick briefly surfaced in the press in 2016, after the Times reported that Trump’s 1995 tax return reported a $916 million loss. Mitnick, then 80, dismissed Trump’s boast that he was a tax genius for using the loss to avoid paying taxes for as much as a decade.
On May 12, after a six-week delay caused by the pandemic, the U.S. Supreme Court will hear arguments in the epic battle by congressional committees and New York prosecutors to pry loose eight years of President Donald Trump’s tax returns. Much about the case is without precedent.