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In August 2018, Manhattan District Attorney (DA) Cyrus Vance Jr. was reportedly considering a criminal investigation of the organization and two of its senior executives for their reimbursement of then-Trump personal attorney Michael Cohen for his hush-money payment to Stormy Daniels; the organization recorded the reimbursement as a legal ...
The New York County District Attorney, also known as the Manhattan District Attorney, is the elected district attorney for New York County (Manhattan), New York.The office is responsible for the prosecution of violations of New York state laws (federal law violations in Manhattan are prosecuted by the U.S. Attorney for the Southern District of New York).
In September 2019, The New York Times reported [138] that in late August 2019, [12] soon after opening an investigation into hush-money payments to Stormy Daniels, the Manhattan district attorney's office, led by Cyrus R. Vance Jr., subpoenaed Trump's accounting firm, Mazars USA, for Trump's individual tax returns from January 2011 to August ...
The DA’s office denied wrongdoing and blamed Trump’s lawyers for waiting until Jan. 18 to subpoena the records from the U.S. attorney’s office — a mere nine weeks before the trial was ...
The attack occurred in March 2020, nearly a year before Bragg entered office as Manhattan’s first Black district attorney in January 2021. Twelve underage defendants in the case went to family ...
The Manhattan district attorney’s office asked the judge in the criminal case against former President Trump to prevent him from using evidence on social media.
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).
When Alvin Bragg took office as Manhattan district attorney in 2022, he stunned the public and his own staff by pausing an investigation into former President Donald Trump that appeared to be ...