Mazars accountants stop vouching for Trump organization’s financial statements

New York 02/15/22, 12:47

Consultants questioned the integrity of financial records from hundreds of businesses owned by the former president on Feb. 9. Mazars USA declared Trump Organization financial statements from the past decade cannot be "relied on." "Statements of financial condition for Donald J. Trump for the years ending June 30, 2011–June 30, 2020, should ...

Judge orders Trump organization cooperation on state subpoenas

New York 09/27/21, 05:35

A New York Supreme Court has ordered the Trump Organization to respond to subpoena requests from the state attorney general Letitia James in her 3-year long civil fraud probe. "The Trump Organization, by September 30, 2021, shall provide a report, in reasonable detail, of actions taken to preserve, collect, and produce ...

Democratic NY attorney general launches criminal probe into Trump Organization

Trending 05/20/21, 00:05

A Democrat from New York will treat the previous presidential office the same as groups that engage in serious and unlawful activity. Empire State Attorney General Letitia James has confirmed her office is now conducting a criminal investigation into the Trump Organization. "We have informed the Trump Organization that our investigation into ...

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