Appraisals and Valuation (Property)
Trump Faces Questions About His Net Worth in Interview He Tried to Avoid
For decades, Donald J. Trump has boasted with impunity about a subject close to his heart and ego: his net worth. “I look better if I’m worth $10 billion than if I’m worth $4 billion,” he once said when disputing his ranking on the Forbes billionaires list. In a court case, he acknowledged that when […]
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Prosecutors Leading Trump Fraud Investigation in NY Resign
But given what it called “the totality of circumstances” — including its internal investigation and Ms. James’s court papers — Mazars instructed the company to notify anyone who had received the statements that they “should not be relied upon.” Understand the New York A.G.’s Trump Inquiry Card 1 of 6 An empire under scrutiny. The […]
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N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
Lawyers for Mr. Trump and his company did not respond to requests for comment. Because Ms. James’s investigation is civil, she can sue Mr. Trump and his company but cannot file criminal charges. Her inquiry is running parallel to a criminal investigation led by the Manhattan district attorney, Alvin Bragg, which is examining some of […]
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Trump Fraud Inquiry Won’t Be Resolved When Vance’s Term Ends Next Week
The Manhattan district attorney, Cyrus R. Vance Jr., has run out of time. Even as prosecutors in his office have ramped up their long-running investigation into former President Donald J. Trump in recent weeks, Mr. Vance is set to leave office soon without seeking criminal charges against Mr. Trump. Mr. Vance, a three-term Democrat who […]
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