all News with tag 'cyrus-r-vance'

Donald Trump could face tax fraud probe

Lawyers for District Attorney Cyrus Vance said the “mountainous” public allegations of misconduct could justify a grand jury probe

Georgia prosecutors open criminal investigation into Donald Trump phone call

Letter orders state government to preserve documents, including those related to Trump’s ‘find more votes’ call to secretary of state

Supreme Court declines to shield Trump's tax returns from Manhattan DA

The Supreme Court on Monday rebuffed a bid by former President Trump to shield his tax returns and other financial records from a New York grand jury subpoena

Manhattan prosecutors 'expand their investigation into Donald Trump

Close look at Don Jr and chief financial officer Allen Weisselberg'

Investigation gains steam as Manhattan prosecutors subpoena financial records

The state grand jury investigation revives the possibility that Bannon, the conservative and outspoken political strategist, could face state criminal charges

Trump's tax returns and related records turned over to Manhattan district attorney

Tax records that former President Donald Trump tried to keep secret for years are now in the hands of the New York district attorney

Donald Trump set to visit New York for first time since leaving White House

Ex-president expected as soon as Sunday night, reports say

Claimed value of sleepy New York estate could come to haunt Donald Trump

“Remember, the authorities got Al Capone on tax evasion”

The crooked deals of Donald Trump: New York Apartments for the hush-hush

Trump showed people photographs of naked women with him on a yacht

Tax Fraud: Ex-'Fixer' Michael Cohen to speak to investigators for the eighth time

More: All the president's men indicted and convicted of crimes

Investigators seize documents from Trump executive's former daughter-in-law

Jennifer Weisselberg until 2018 was married to Allen Weisselberg's son Barry Weisselberg

Prosecutor in Trump criminal probe convenes grand jury to hear evidence

Asset values were inflated at times when the company was seeking favorable loan interest rates

Convening of grand jury in NY probe 'purely political'

The move is a sign that the investigation into the former president's company has entered a new phase

Prosecutors investigating Trump tell witness to prepare for grand jury testimony

District attorney believes there's evidence of a crime

Controller testified before special counsel

The former president has dismissed the probe as a “witch hunt”