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N.Y. prosecutor hires forensic accounting firm as probe of Trump escalates

N.Y. prosecutor hires forensic accounting firm as probe of Trump escalates
Shayna Jacobs and Jonathan O Connell, The Washington Post
Dec. 29, 2020
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NEW YORK - The Manhattan District Attorney s Office has retained forensic accounting specialists to aid its criminal investigation of President Donald Trump and his business operations, as prosecutors ramp up their scrutiny of his company s real estate transactions, according to people familiar with the matter.
District Attorney Cyrus Vance Jr. opened the investigation in 2018 to examine alleged hush-money payments made to two women who, during Trump s first presidential campaign, claimed to have had affairs with him years earlier. The probe has since expanded, and now includes the Trump Organization s activities more broadly, said the people familiar with the matter. Vance s office has suggested in court filings that bank, tax and insurance fraud are areas of exploration. ....

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Manhattan DA hires forensic accountants to help in Trump probe

The Manhattan District Attorney s Office has called in a forensic accounting firm to aid in its criminal probe of President Donald Trump s business dealings, according to a new report.
DA Cyrus Vance Jr hired FTI Consulting, a financial consulting firm headquartered in Washington DC, to assist in reviewing Trump Organization documents, people familiar with the matter told the Washington Post.
Vance s probe, which began as an investigation into hush money payments to two women who claimed they had affairs with Trump, has reportedly widened into examining potential tax, loan and insurance fraud at the Trump Organization.
Trump has previously called Vance s probe a fishing expedition and a continuation of the witch hunt the greatest witch hunt in history, accusing the elected Democrat of partisan motives. ....

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N.Y. prosecutor hires forensic accounting experts as Trump criminal probe escalates

N.Y. prosecutor hires forensic accounting experts as Trump criminal probe escalates
Shayna Jacobs, Jonathan O Connell
© Jabin Botsford/The Washington Post
President Trump departs an October campaign rally in Ocala, Fla.
NEW YORK The Manhattan District Attorney s Office has retained forensic accounting specialists to aid its criminal investigation of President Trump and his business operations, as prosecutors ramp up their scrutiny of his company s real estate transactions, according to people familiar with the matter.
District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to examine alleged hush-money payments made to two women who, during Trump’s first presidential campaign, claimed to have had affairs with him years earlier. The probe has since expanded, and now includes the Trump Organization s activities more broadly, said the people familiar with the matter. Vance’s office has suggested in court filings that ban ....

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Appeals Court Sends Lawsuit Over Trump Financial Records Back to Lower Court

Two of those appellate judges were appointed by Democratic presidents, and one was appointed by Trump.
The House Oversight and Reform Committee in 2019 issued a subpoena for eight years worth of Trump s records from the accounting firm Mazars USA. The committee s Democratic majority said it sought the records as part of its legislative and oversight duties and as part of ongoing investigations.
Trump s lawyers have sought to block the release of the records, arguing that Congress was engaged in a fishing expedition to hurt him politically.
A U.S. district court judge and a federal appeals panel upheld the subpoena. But the Supreme Court in July raised concerns about the separation of powers between the legislative and executive branches of government. ....

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District attorney hires forensic accounting experts to aid Trump criminal probe

District attorney hires forensic accounting experts to aid Trump criminal probe
washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.

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