Weisselberg, Allen
How the Manhattan DA’s Investigation Into Donald Trump Unraveled
On a late January afternoon, two senior prosecutors stood before the new Manhattan district attorney, hoping to persuade him to criminally charge the former president of the United States. The prosecutors, Mark F. Pomerantz and Carey R. Dunne, detailed their strategy for proving that Donald J. Trump knew his annual financial statements were works of […]
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Accounting Firm Cuts Ties With Trump and Retracts Financial Statements
Donald J. Trump’s longtime accounting firm cut ties with him and his family business last week, saying it could no longer stand behind a decade of annual financial statements it prepared for the Trump Organization, court documents show. The decision, which was disclosed to the company in a Feb. 9 letter from the accounting firm, […]
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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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