Key inquiry into Trump’s finances in jeopardy as two prosecutors resign Carey Dunne and Mark Pomerantz quit amid signs that the move on Trump is stalling as it reaches make-or-break moment The Guardian - US · Feb 23, 2022
Two New York prosecutors investigating Trump have resigned, report says Carey Dunne and Mark Pomerantz, who had been leading the Manhattan District Attorney’s probe of the former president’s business practices, abruptly stepped down on Wednesday The Independent UK · Feb 23, 2022
Weisselberg, Trump Organization seek to toss tax fraud case Lawyers for Donald Trump’s longtime finance chief, Allen Weisselberg, are asking a judge to throw out tax fraud charges against him, arguing New York prosecutors targeted him as punishment because he wouldn’t flip on the former president The Independent UK · Feb 23, 2022
Trump claims investigations into him are politically motivated. That is a lie Trump and his supporters are using the language of authoritarians when they denounce cases against him as ‘illegitimate’ The Guardian - US · Feb 23, 2022
Trump lawyer says whole family may plead the fifth amendment in probe into their finances The Trump Organization has been cut loose by its accounting firm as probe into real estate business steadily adds pressure The Independent UK · Feb 22, 2022
Trump suffers legal setbacks in Washington, New York The National Archives said Trump took classified documents; a federal judge refused to dismiss lawsuits against him over the Jan. 6, 2021 attack on the Capitol; and another judge ruled he must testify in a lawsuit over the Trump Organization’s business practices. Chicago Sun-Times · Feb 19, 2022
A week of legal setbacks for Trump in Washington, New York Former President Donald Trump faced one legal setback after another this week The Independent UK · Feb 19, 2022
Trump court defeat: What happens next after ex-president and children ordered to testify in fraud case? New York Supreme Court judge sides with state attorney general Letitia James The Independent UK · Feb 18, 2022
Trump lawyers push Hillary conspiracy Trump's lawyers have also claimed he's in a "protected class" and demand "immunity" from prosecution Salon · Feb 18, 2022
What does it mean to ‘plead the fifth’ – and will Donald Trump do it? The ex-president has been ordered to testify in a New York fraud case. Will he invoke his constitutional right to remain silent? The Guardian - US · Feb 18, 2022
Take the 5th? The choice could soon be Trump's in NY probe To plead the Fifth or not to plead the Fifth The Independent UK · Feb 18, 2022
Trump and two eldest children must testify in New York case, judge rules Ruling forces ex-president, Ivanka and Donald Trump Jr to comply with subpoenas as Letitia James investigates Trump Organization The Guardian - US · Feb 17, 2022
Donald Trump ordered to testify in probe into family business, along with Ivanka and Donald Jr Attorney General Leticia James has said her probe into the Trump Organization uncovered significant evidence of possible fraud Evening Standard · Feb 17, 2022
Who is Letitia James? New York’s attorney general ‘undeterred’ in wide-open Trump investigation Now in her third year in office, the state’s top prosecutor is overseeing several high-profile cases – including a wide-ranging probe into her long-running foe The Independent UK · Feb 17, 2022
The Independent UK · Feb 17, 2022 Judge says Trump, Don Jr and Ivanka must testify in New York probe of his business practices Comes after a heated legal argument earlier on Thursday.
The Independent UK · Feb 17, 2022 EXPLAINER: How Trump testifying about his business hurts him Former President Donald Trump is dealing with another legal setback in New York
The Independent UK · Feb 17, 2022 Trump lawyers fight to block subpoena seeking his testimony A judge says he plans to make a decision Thursday afternoon in a legal fight over whether former President Donald Trump must answer questions under oath in a New York investigation into his business practices
The Guardian - US · Feb 17, 2022 Trump and two eldest children must testify in New York fraud investigation, judge rules – as it happened Former president loses bid to avoid being questioned under oath about his family’s business activities – follow the day’s politics news
The Independent UK · Feb 16, 2022 Trump decries the New York attorney general’s probe into him as ‘racist’ ‘After five years of constant bombardment, this political and racist attack must stop. Look to the murderers, drug dealers and rapists instead’
The Guardian - US · Feb 16, 2022 Donald Trump’s legal woes threaten to engulf him as accountants abandon ship Mazars’ cutting ties with ex-president mark significant step in New York investigation of his financial affairs, among 19 current cases
The Independent UK · Feb 15, 2022 Court fight looms as questions swirl over Trump's finances Questions about Donald Trump’s business practices are piling up
Al Jazeera · Feb 15, 2022 Accounting firm cuts ties with Trump over unreliable documents The company said it could no longer stand behind annual financial statements it prepared for the Trump Organization.
Tribune News Service · Feb 14, 2022 Trump’s accounting firm says decade of financial documents should ‘no longer be relied upon’ NEW YORK — Documents detailing Donald Trump’s financial health between 2011 and 2020 can “no longer be relied upon,” the former president’s own accounting firm wrote in a letter made public Monday.
Salon · Feb 14, 2022 Trump's accounting firm pulls the plug Tax firm Mazars now says the former president’s financial statements are unreliable
The Guardian - US · Feb 14, 2022 Trump Organization’s accountants cut ties, calling years of filings unreliable Mazars, Donald Trump’s longtime accountancy firm, sever links amid criminal and civil investigations of ex-president’s business