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In August 2019, Vance subpoenaed the organization's accountants, Mazars, for Trump's tax returns. [3] In July 2020, the U.S. Supreme Court ruled that Trump's tax records could be released to prosecutors, [4] producing millions of pages of documents, reportedly including Trump's returns from January 2011 to August 2019. [5]
In 2019, The New York Times obtained partial information from transcripts of Trump's IRS Form 1040s (the main personal federal tax form) from 1985 to 1994, [51] revealing that during that time Trump lost $1.17 billion—the most of almost any individual U.S. taxpayer [51] [110] —evidently to avoid tax liability in eight of those years.
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).
Former President Donald Trump was ordered Friday to pay nearly $400,000 in legal fees to The New York Times and three investigative reporters after he sued them unsuccessfully over a Pulitzer ...
NEW YORK (AP) — Donald Trump reported losses on his tax returns every year for a decade, including nearly $700 million in 2009 and $200 million in 2010, his longtime accountant testified Tuesday ...
A jury convicted former President Donald Trump’s company on multiple tax fraud charges on Tuesday in a New York court. After deliberating for one day, the jury delivered a guilty verdict on all ...
The New York Times publishes a report stating that it has obtained at least two decades worth of tax return data for Trump, showing that he "paid no income taxes at all in 10 of the previous 15 years – largely because he reported losing much more money than he made" and that Trump engaged in "a decade-long audit battle with the Internal ...
NEW YORK (AP) — In the end, it wasn't a last-minute smoking gun but a prosecutor insisting that evidence shows Donald Trump was aware of a scheme that his Trump Organization’s executives ...