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Trump Org CFO"s ex-daughter-in-law hired a former top financial fraud prosecutor to pore over "boxes of documents"

Duncan Levin formerly oversaw complex financial crimes for the Manhattan DA, who is now investigating Trump. Donald Trump boards the elevator at Trump Tower in New York City on January 16, 2017. DOMINICK REUTER/AFP via Getty .....»»

Category: worldSource: nytApr 8th, 2021

The ex-daughter-in-law of Trump"s CFO handed over boxes of financial records and a laptop to Manhattan prosecutors

Jennifer Weisselberg is cooperating with prosecutors on pa.....»»

Category: topSource: businessinsiderApr 8th, 2021

Newly uncovered tax documents show Trump kept "two sets of books" and may have committed financial fraud

Newly uncovered tax documents from President Donald Trump that were obtained by ProPublica contain several inconsistencies that could point to financial fraud. The discrepancies .....»»

Category: topSource: businessinsiderOct 16th, 2019

Prosecutors press financial fraud case against Manafort

Prosecutors on Thursday pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove U.S. President Donald Trump's former campaign chairman deceived his lead bookkeeper and a bank about his finances......»»

Category: videoSource: reutersAug 2nd, 2018

Jennifer Weisselberg said she gave investigators probing Trump"s finances "7 boxes of documents" she got in her divorce from the Trump Org CFO"s son

Prosecutors got an early peek at the.....»»

Category: smallbizSource: nytMar 25th, 2021

Georgia prosecutor investigating Trump election interference has hired a top racketeering attorney

The investigation, which includes Trump's call where he told top election official to "find" votes, includes racketeering as a potential charge. Getty Georgia prosecutors are in.....»»

Category: topSource: businessinsiderMar 7th, 2021

The Trump administration told a Georgia federal prosecutor to resign because Trump was unhappy with his lack of election fraud investigations

A senior Justice Department official told h.....»»

Category: topSource: businessinsiderJan 9th, 2021

First phase of Huawei CFO Meng"s U.S. extradition hearing set to wrap up in Canada

Lawyers for Huawei Chief Financial Officer Meng Wanzhou will respond Thursday to the Canadian prosecutor's arguments calling for Meng to be extradited to the United States on bank fraud charges......»»

Category: topSource: reutersJan 23rd, 2020

Former top stockbroker "built business on lies," says prosecutor

A former financial planner who was kicked out of the securities industry and ordered to pay millions of dollars in damages to customers he allegedly tricked into high-risk investments went on trial Monday on criminal fraud charges......»»

Category: topSource: moneycentralJan 13th, 2020

Huawei"s CFO doesn"t want her extradition hearing to be televised in case it attracts Trump

Darryl Dyck/The Canadian Press via AP Huawei's chief financial officer Meng Wanzhou has asked a Canadian court not to televise her extradition hearing, according to Bloomberg. Lawyers for Meng, who is daughter of H.....»»

Category: topSource: businessinsiderNov 28th, 2019

U.S. to join fight over New York’s subpoena of Trump taxes

The top federal prosecutor in Manhattan said the U.S. will join a legal fight between Donald Trump and Manhattan District Attorney Cyrus Vance Jr. over the president’s tax and other financial... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkOct 7th, 2019

Google agrees to $550 million fine in France to settle fiscal fraud probe

Google agreed to pay a 500 million euro ($548 million) fine in France to settle a fiscal fraud probe that began four years ago, the financial prosecutor's office said on Thursday......»»

Category: topSource: reutersSep 12th, 2019

Banks give committees documents on Russians possibly linked to Trump, WSJ says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallAug 8th, 2019

Judge rules Deutsche Bank, Capital One can turn over Trump documents

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMay 22nd, 2019

McKinsey hired by Trump administration to review student loans, WSJ reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMay 1st, 2019

Trump Sues to Block House Subpoena for Financial Documents

The subpoena is part of sweeping series of requests by Democratic lawmaker. President Donald Trump and the Trump Organization have asked a U.S. judge to block a Congressional subpoena seeking business records from his longtime acc.....»»

Category: europeSource: fortuneApr 22nd, 2019

Danske Bank auditor EY reported to fraud squad over 2014 report

Accountant EY's audit of scandal-hit Danske Bank came under scrutiny on Friday as Danish authorities asked the state prosecutor for financial fraud to investigate the matter......»»

Category: topSource: reutersApr 12th, 2019

Danske Bank auditor reported to fraud squad over 2014 report: regulator

The Danish Business Authority said on Friday that it has asked the state prosecutor for financial fraud to investigate the auditor of scandal-hit Danske Bank's 2014 accounts, Ernst & Young......»»

Category: topSource: reutersApr 12th, 2019

How Trump used financial documents to exaggerate his wealth and hide debts

When Donald Trump wanted to make a good impression — on .....»»

Category: topSource: latimesMar 29th, 2019

Trump Exaggerated Financial Assets in Statements to Insurers and Lenders: Report

The documents are under investigation. As a businessman, Donald Trump used lengthy documents titled “Statemen.....»»

Category: europeSource: fortuneMar 29th, 2019

New York Attorney General Subpoenas Deutsche Bank and Investors Bank Over Trump

The state wants financing documents for some major Trump Organization projects. The New York State attorney general’s office issued subpoenas late Monday night to Deutsche Bank and Investors Bank for financial re.....»»

Category: europeSource: fortuneMar 12th, 2019