tax crimes

Keeping Count: Major Adverse Legal Findings Against Donald Trump (Nov. 2020-2024)

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May 2nd, 2024

Trump Fails to Get N.Y. Hush-Money Case Dismissed, as Judge Gears Up for March Trial

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Feb 15th, 2024

A Guide to Thursday’s Hearing on Trump’s Motion to Dismiss the Manhattan Prosecution

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Feb 14th, 2024

The Untold Strength of Tax Crimes in Manhattan DA’s Case Against Former President Trump

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May 24th, 2023

The Question of Tax Fraud in Manhattan DA’s Case Against Former President Trump

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May 23rd, 2023

Survey of Past New York Felony Prosecutions for Falsifying Business Records

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Mar 21st, 2023

Purpose “Unknown”: Proposed Forms Would Undermine Corporate Transparency Act’s Ownership Reporting Regime

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Feb 15th, 2023

Has a Trump Tipping Point Been Reached? Analyzing The NY Attorney General’s Case Against Trump

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Sep 21st, 2022

The Curious Case of Alvin Bragg — Reconsidering the DA’s Trump investigation

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Aug 25th, 2022

Closing Pandora’s Box

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Oct 7th, 2021

How to Read the Weisselberg and Trump Entities Indictment: A Conversation with Andrew Weissmann

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Jul 9th, 2021

The Weisselberg Indictment Is Not A “Fringe Benefits” Case

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Jul 4th, 2021

Allen Weisselberg’s Post-Indictment Strategic Considerations

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Jul 2nd, 2021

Is Roger Stone Getting Off Easy for Tax Fraud?

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Apr 30th, 2021

Ten Quick Takeaways from the New York Times’ Bombshell Article on Trump’s Tax Returns

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Sep 28th, 2020

Does Cy Vance Already Have the Trump Organization Tax Returns?

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Aug 31st, 2020

Ruminations on RICO and Asset Forfeiture in the Trump Business Empire

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Jan 4th, 2019

Trump’s Bookkeeper: How Prosecutors Could Easily Prove Tax Crimes for Hush Money Reimbursements

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Dec 19th, 2018

Did Trump Organization Executives Cook the Books?–Tax Crimes Explained under Federal and State Law

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Dec 13th, 2018