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» » » New York authorities investigating millions in tax write-offs from the Trump Organization




CNN Digital Expansion 2019, Kara Scannell By Kara Scannell WASHINGTON, DC - NOVEMBER 13: U.S. President Donald Trump walks up to speak about Operation Warp Speed in the Rose Garden at the White House on November 13, 2020 in Washington, DC. The is the first time President Trump has spoken since election night last week, as COVID-19 infections surge in the United States. (Photo by Tasos Katopodis/Getty Images) 'Art of the Deal' co-author: Investigations should concern Trump Former US Representative and voting rights activist Stacey Abrams speaks at a Get Out the Vote rally with former US President Barack Obama as he campaigns for Democratic presidential candidate former Vice President Joe Biden on November 2, 2020, in Atlanta, Georgia. (Photo by Elijah Nouvelage / AFP) Black women leading the charge to organize Georgia voters SAN FRANCISCO, CA - FEBRUARY 05: Jocelyn Benson at the SiriusXM Business Radio Broadcasts "Beyond The Game: Tackling Race" From Wharton San Francisco on February 5, 2016 in San Francisco, California. (Photo by Kimberly White/Getty Images for SiriusXM) Michigan official responds to Trump's false declaration Ex-GSA administrator explains why 2020 is different from 2000 Next WH chief of staff: Biden doing job, Trump should do his Angry citizens criticize election officials who refuse to certify results biden roundtable Biden calls out Trump's refusal to cooperate with transition senate coronavirus teachable moment brown sullivan cruz grassley keilar nr vpx_00000422 Keilar: Senate is showing us what experts warn not to do mark aronchick rudy giuliani pennsylvania election case vpx_00000000.jpg Hear from the lawyer going head-to-head with Rudy Giuliani Trump threatens to deny New Yorkers vaccine. See governor's response gretchen whitmer 'Mind-boggling': Whitmer on GOP refusal to certify Detroit-area votes kinzinger lawmakers waiting for trump to come to terms with loss sot berman newday vpx_00000000.jpg GOP lawmaker: Colleagues waiting for Trump to come to terms with loss Avlon: This is what happens when ideology elbows out science Michigan United panel See how outraged bipartisan panel was over Republicans' move McConnell says US will have 'orderly transfer' of power U.S. President Donald Trump walks up to speak about Operation Warp Speed in the Rose Garden at the White House on November 13, 2020 in Washington, DC. The is the first time President Trump has spoken since election night last week, as COVID-19 infections surge in the United States. (Photo by Tasos Katopodis/Getty Images) Trump remains at White House amid troop announcement WASHINGTON, DC - NOVEMBER 13: U.S. President Donald Trump walks up to speak about Operation Warp Speed in the Rose Garden at the White House on November 13, 2020 in Washington, DC. The is the first time President Trump has spoken since election night last week, as COVID-19 infections surge in the United States. (Photo by Tasos Katopodis/Getty Images) 'Art of the Deal' co-author: Investigations should concern Trump Former US Representative and voting rights activist Stacey Abrams speaks at a Get Out the Vote rally with former US President Barack Obama as he campaigns for Democratic presidential candidate former Vice President Joe Biden on November 2, 2020, in Atlanta, Georgia. (Photo by Elijah Nouvelage / AFP) Black women leading the charge to organize Georgia voters SAN FRANCISCO, CA - FEBRUARY 05: Jocelyn Benson at the SiriusXM Business Radio Broadcasts "Beyond The Game: Tackling Race" From Wharton San Francisco on February 5, 2016 in San Francisco, California. (Photo by Kimberly White/Getty Images for SiriusXM) Michigan official responds to Trump's false declaration Ex-GSA administrator explains why 2020 is different from 2000 Next WH chief of staff: Biden doing job, Trump should do his Angry citizens criticize election officials who refuse to certify results biden roundtable Biden calls out Trump's refusal to cooperate with transition senate coronavirus teachable moment brown sullivan cruz grassley keilar nr vpx_00000422 Keilar: Senate is showing us what experts warn not to do Washington (CNN)New York authorities investigating the Trump Organization have expanded their inquiries to include tax write-offs involving millions of dollars in consulting fees, according to people familiar with the investigation. Investigators with the Manhattan district attorney's office, which is conducting a broad criminal investigation, and the New York attorney general's office, which has a civil inquiry under way, have subpoenaed the Trump Organization seeking records relating to the consulting fees. The subpoenas were in response to a New York Times investigation into President Donald Trump's tax returns that first disclosed that he took $26 million in write-offs that came from fees he paid to consultants, including an apparent $747,000 fee that the Times said matched a payment disclosed by Trump's daughter, Ivanka Trump. The New York Times first reported the subpoenas had been sent. There is no suggestion that Ivanka Trump accounted for the payment improperly. Representatives for the Manhattan district attorney, New York attorney general and Trump Organization declined to comment. Ivanka Trump reacted to the Times' story Thursday evening, tweeting, "This is harassment pure and simple. This 'inquiry' by NYC democrats is 100% motivated by politics, publicity and rage. They know very well that there's nothing here and that there was no tax benefit whatsoever. These politicians are simply ruthless." Alan Garten, general counsel of the Trump Organization, told the Times, "Everything was done in strict compliance with applicable law and under the advice of counsel and tax experts." He added, "All applicable taxes were paid and no party received any undue benefit." The New York investigations are the most serious facing Trump as he leaves office and becomes a private citizen. The district attorney has been in a year-long battle over a subpoena for the President's tax returns. The Supreme Court is expected to rule on the matter soon. That investigation is wide ranging and prosecutors have suggested in court filings it could include anything from insurance fraud, tax fraud or schemes to defraud -- the equivalent of a federal bank fraud charge. The New York attorney general's investigation is focusing on whether the Trump Organization or Trump improperly inflated the value of certain assets in violation of tax laws or when seeking loans and the forgiveness of a $100 million loan. They have identified at least four Trump properties that are under scrutiny.






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