Tag Archives: prosecutors

Trump rally: Ex-president slams New York prosecutors days after company indicted for fraud

Trump rally: Ex-president slams New York prosecutors days after company indicted for fraud Trump rally: Ex-president slams New York prosecutors days after company indicted for fraud (EPA) During his second campaign-style rally after his presidency ended in January, Donald Trump raged against New York prosecutors targeting his Trump Organization and its chief financial officer, who pleaded not guilty this week …

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Trump Organization Lawyers Meet With Manhattan Prosecutors

Trump Organization Lawyers Meet With Manhattan Prosecutors

Trump Organization Lawyers Meet With Manhattan Prosecutors Trump Organization Lawyers Meet With Manhattan Prosecutors In recent weeks, the investigation has focused largely on the perks Mr. Trump and the company awarded Mr. Weisselberg and other executives, including tens of thousands of dollars in private school tuition for one of Mr. Weisselberg’s grandchildren, as well as rents on apartments and car …

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NYC prosecutors convene grand jury to decide on potential Trump criminal charges as probe intensifies, report says

NYC prosecutors convene grand jury to decide on potential Trump criminal charges as probe intensifies, report says

NYC prosecutors convene grand jury to decide on potential Trump criminal charges as probe intensifies, report says NYC prosecutors convene grand jury to decide on potential Trump criminal charges as probe intensifies, report says The Manhattan district attorney has convened a grand jury to decide if President Donald Trump should be indicted on criminal charges related to his business dealings, …

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Man Bought Lamborghini With PPP Loan, Prosecutors Say

Man Bought Lamborghini With PPP Loan, Prosecutors Say

Man Bought Lamborghini With PPP Loan, Prosecutors Say Man Bought Lamborghini With PPP Loan, Prosecutors Say A man in California who received more than $5 million in Paycheck Protection Program loans intended to help struggling businesses during the coronavirus pandemic was arrested on Friday on federal bank fraud and other charges after he used the money to buy a Lamborghini …

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Dozens of state prosecutors tell Facebook to stop its plans for a children’s version of Instagram.

Dozens of state prosecutors tell Facebook to stop its plans for a children’s version of Instagram.

Dozens of state prosecutors tell Facebook to stop its plans for a children’s version of Instagram. Dozens of state prosecutors tell Facebook to stop its plans for a children’s version of Instagram. Attorneys general for 44 states and jurisdictions called on Facebook to halt plans to create a version of Instagram for young children, citing concerns over mental and emotional …

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Taiwan Train Crash: Prosecutors Charge Crane Truck Driver

Taiwan Train Crash: Prosecutors Charge Crane Truck Driver

Taiwan Train Crash: Prosecutors Charge Crane Truck Driver Taiwan Train Crash: Prosecutors Charge Crane Truck Driver TAIPEI, Taiwan — Taiwanese prosecutors on Friday formally charged the operator of a crane truck that slid down an embankment into the path of an oncoming express train, resulting in the island’s deadliest rail disaster in decades. The operator of the truck, Lee Yi-hsiang, …

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Trump biographer compares him to Al Capone as prosecutors hone in on his finance chief

Trump biographer compares him to Al Capone as prosecutors hone in on his finance chief

Trump biographer compares him to Al Capone as prosecutors hone in on his finance chief Trump biographer compares him to Al Capone as prosecutors hone in on his finance chief Donald Trump’s biographer Timothy L O’Brien on Tuesday compared him to the notorious American gangster Al Capone, as prosecutors were closing in on the Trump Organisation’s longtime chief financial officer …

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Trump’s Tax Returns Are ‘One Piece of the Puzzle.’ Prosecutors Are Getting More.

Trump’s Tax Returns Are ‘One Piece of the Puzzle.’ Prosecutors Are Getting More.

Trump’s Tax Returns Are ‘One Piece of the Puzzle.’ Prosecutors Are Getting More. Trump’s Tax Returns Are ‘One Piece of the Puzzle.’ Prosecutors Are Getting More. When New York prosecutors finally get to examine the federal tax returns of former President Donald J. Trump, they will discover a veritable how-to guide for getting rich while losing millions of dollars and …

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Wisconsin Official Traded Sturgeon Research Eggs for Caviar, Prosecutors Say

Wisconsin Official Traded Sturgeon Research Eggs for Caviar, Prosecutors Say

Wisconsin Official Traded Sturgeon Research Eggs for Caviar, Prosecutors Say Wisconsin Official Traded Sturgeon Research Eggs for Caviar, Prosecutors Say The eggs, processed into tiny black pearls prized by the gastronomic world for their burst-in-the-mouth, briny flavor profile, were said by state fisheries employees to be needed for research on the sturgeon population in Wisconsin. But prosecutors say the state …

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Trump property dealings being investigated by New York prosecutors, report says

Trump property dealings being investigated by New York prosecutors, report says

Trump property dealings being investigated by New York prosecutors, report says Trump property dealings being investigated by New York prosecutors, report says Prosecutors are reportedly looking into loans given to Mr Trump by subsidiaries of Ladder Capital, a real-estate investment trust, people with knowledge of the matter told the newspaper. These loans were for some of the former president’s glitziest …

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