Tag Archives: Cyrus Vance

Trump May Face Tax Fraud Investigation, DA Says

The New York Times reports: The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time on Monday that it had grounds to investigate him and his businesses for tax fraud. The assertion by the office of the district attorney, Cyrus R. Vance Jr., …

Read More »

Trump Files Again To Block Subpoena For His Taxes

Reuters reports: President Donald Trump on Monday insisted that a grand jury subpoena for his tax returns was overly broad and issued in bad faith and that as president he deserves extra protection from what he called harassment by Manhattan’s district attorney. In court papers, Trump urged the Manhattan federal court to reject District Attorney Cyrus Vance’s motion to dismiss …

Read More »

SCOTUS Puts Trump Financials Case On Fast Track

Bloomberg Law reports: The U.S. Supreme Court put a clash over a grand jury subpoena for President Donald Trump’s financial records on a fast track, formally returning it to the appeals court level ahead of schedule. Manhattan District Attorney Cyrus Vance had asked the justices not to wait 25-plus days, as they normally do after issuing an opinion. The court …

Read More »

New York State Charges Manafort With 16 Felonies

The New York Times reports: Paul J. Manafort, President Trump’s former campaign chairman, has been charged in New York with mortgage fraud and more than a dozen other state felonies, the Manhattan district attorney, Cyrus R. Vance, Jr., said Wednesday, an effort to ensure he will still face prison time if Mr. Trump pardons him for his federal crimes. News …

Read More »

Manhattan DA Considers Criminal Charges Against Trump Organization & Two Senior Company Officials

The New York Times reports: The Manhattan district attorney’s office is considering pursuing criminal charges against the Trump Organization and two senior company officials in connection with Michael D. Cohen’s hush money payment to an adult film actress, according to two officials with knowledge of the matter. A state investigation would center on how the company accounted for its reimbursement …

Read More »

NEW YORK CITY: Manhattan District Attorney Unveils End To Most Marijuana Arrests Starting Tomorrow

Via press release: Manhattan District Attorney Cyrus R. Vance, Jr., today released the D.A.’s Office’s new policy to decline to prosecute marijuana possession and smoking cases, effective tomorrow, August 1. The policy, which is included below, is expected to reduce Manhattan marijuana prosecutions from approximately 5,000 per year to fewer than 200 per year, a 96% reduction. “Every day I …

Read More »

Manhattan DA Opens Probe Into Schneiderman

The New York Post reports: The Manhattan District Attorney’s office said on Monday night that they were probing Attorney General Eric Schneiderman after explosive assault allegations were launched against him in a New Yorker article. “Our office has opened an investigation into the recently reported allegations concerning Mr. Schneiderman,” said a spokesman for District Attorney Cy Vance. A law enforcement …

Read More »

REPORT: Ivanka And Junior Were Nearly Indicted On Felony Fraud Charges Until Donation By Trump Lawyer

Pro Publica and the New Yorker jointly report that in 2012, Ivanka Trump and Donald Trump Jr. were about to be indicted on felony fraud charges related to real estate claims until a Trump attorney made a campaign donation to Manhattan District Attorney Cyrus Vance, a Democrat and the son of the late Cyrus Vance Sr., who served as Secretary …

Read More »