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The New York Times: Wide Range of Tax Shelters Draws Senate Inquiry, 22 October 2003; The New York Times: U.S. Tactic on KPMG Questioned, 28 June 2006; Forbes: Former KPMG Tax Partner Pleads Guilty, 27 March 2006 [dead link ] The New York Times: Judge Rules a Tax Shelter in KPMG Case Is Legitimate, 21 July 2006
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Prosecutors say Alvarez owned and ran the Bronx-based company ATAX New York, which they described as a “high-volume tax preparation company.” The company prepared about 90,000 federal income ...
Writing for New York Daily News, investigative journalist David Cay Johnston opined that Trump could be convicted on "easy-to-prove state income tax fraud charges" based on documents available to the DA's office, including Trump's publicly released tax returns which Johnston said were "rich with what the IRS calls 'badges of fraud,'" such as ...
A top government watchdog raised concerns Tuesday over the handling of leak investigations during the first Trump administration that targeted members of Congress and the media despite finding no ...
President-elect Donald Trump's lawyer and New York Attorney General Letitia James office are sparring over whether Trump's $485 million civil fraud loss should be wiped out because he won the ...
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. [12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which ...
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related to: marla stein esq new york irs fraud