NY Judge Makes MAJOR RULING on Trump SENTENCING

Judge Merchan has delayed the sentencing of Trump for his 34 felony convictions until 9/18 to give the parties time to fully brief the issue as to whether the new United States Supreme Court decision on immunity applies to Donald Trump’s criminal conduct BEFORE he was president, at all. Michael Popok of Legal AF explains why this is the right decision and that Trump will ultimately likely lose on the immunity issue

https://www.youtube.com/watch?v=gJhO3eYHX-4

How a Tax Case Could Force Roger Stone to Cough Up Jan. 6 Records

Roger Stone has been reluctant to turn over his financial records. Now the feds are turning to the courts, and they may find more than they bargained for...

https://www.thedailybeast.com/how-a-tax-case-could-force-roger-stone-to-cough-up-jan-6-records

Trump's Long-Time Accounting Firm Cuts Ties Over Financial Statements - The New York Times

"As the most recent filings demonstrate, the evidence continues to mount showing that Donald J. Trump and the Trump Organization used fraudulent and misleading financial statements to obtain economic benefit," Ms. James said in a statement. "There should be no doubt that this is a lawful investigation and that we have legitimate reason to seek testimony from Donald J. Trump, Donald J. Trump Jr., and Ivanka Trump."…

https://www.nytimes.com/2022/02/14/nyregion/mazars-trump-organization-financial-statements.html

Trump tax firm says documents not reliable

…The letter was cited by AG Letitia James' office on Monday as it asked a state judge to order the Trump Organization, Donald Trump Jr. and his sister Ivanka Trump, and others to comply with subpoenas seeking documents and testimony...

https://www.cnbc.com/2022/02/14/trump-tax-firm-says-documents-not-reliable.html

New York Attorney General Letitia James' court filings show road map for probe into Donald Trump's business - The Washington Post

Court filings provide an exhaustive look at the former president's financial records, making more clear what investigators have found — and what they're still looking for

https://www.washingtonpost.com/business/2022/01/20/letitia-james-investigation-trump-ivanka-eric-new-york/

Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry - The New York Times

The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known. https://www.nytimes.com/2020/08/05/nyregion/trump-taxes-vance-deutsche-bank.html

Supreme Court's rebuke of Trump's 'absolute' claim - The Washington Post

As president, Donald Trump has repeatedly claimed the absolute authority to do — or not do — pretty much anything he wants. He claimed “total” and “ultimate” authority over dealing with the novel coronavirus. He has claimed to have the "absolute right to do what I want to do with the Justice Department.” He claimed “the absolute right to PARDON myself.” He even said Article II of the Constitution gives him “the right to do whatever I want as president.” And his legal team has repeatedly argued for an extremely broad and in some cases absolute vision of presidential powers. The Supreme Court on Thursday ruled against one such Trump claim in a key arena — unanimously and rather bitingly so.
https://www.washingtonpost.com/politics/2020/07/09/supreme-courts-unanimous-biting-rebuke-one-trumps-many-absolute-claims/

Court puts temporary hold on House access to Trump’s tax records - The Washington Post

President Trump's personal attorneys had requested a stay while the justices consider whether the House Oversight Committee can see his financial records. An appeals court had ruled that the committee was within its rights to issue a subpoena for the documents from Trump's longtime accounting firm, Mazars USA. ....
https://www.washingtonpost.com/politics/courts_law/supreme-court-blocks-house-committee-from-immediately-reviewing-trumps-financial-records/2019/11/25/b73a26ac-0d79-11ea-97ac-a7ccc8dd1ebc_story.html

Trump vows to release report on his finances before 2020 election - The Hill

President Trump on Monday pledged to release a report detailing his financial holdings before November 2020 amid increased scrutiny of government spending at his family's properties.....
https://thehill.com/homenews/administration/460572-trump-vows-to-release-report-on-his-finances-before-2020-election

Trump offers a corrupt bargain to the Supreme Court - ThinkProgress.org

Last month, a federal court held that President Trump cannot block a House subpoena targeting Trump's accounting firm, which seeks many of Trump's financial records. On Monday, Trump's lawyers filed a brief asking a federal appeals court to reverse this decision, and their very first argument is a doozy. ....
https://thinkprogress.org/trump-supreme-court-corruption-subpoena-appeal-86a2618855c9/

Key House committee obtains subpoenaed Trump financial documents from two banks: report - The Hill

The House Financial Services Committee has obtained documents from two financial institutions relating to their dealings with the Trump Organization....
https://thehill.com/homenews/house/445143-key-house-committee-obtains-subpoenaed-trump-financial-documents-from-two

Stephen Colbert Hits Mitch McConnell With Supreme Warning: 'Payback's A Mitch!' - HuffPost

Stephen Colbert appears to be enjoying the irony of the latest legal twist in a court case involving President Donald Trump. Trump lost when he went to court to try to block a House committee from obtaining his financial records, and his attorney vowed to appeal to the D.C.Circuit Court of Appeals ― the chief judge of which is Merrick Garland, as Colbert pointed out.....
https://www.huffpost.com/entry/stephen-colbert-mitch-mcconnell_n_5ce4ac9ee4b0547bd12ece78

Trump must turn over financial records, judge says - The Washington Post

A federal judge on Monday denied President Trump’s bid to quash a House subpoena for years of his financial records from his accounting firm and stayed his order seven days to allow the president’s lawyers time to appeal...
https://www.washingtonpost.com/local/legal-issues/us-judge-denies-trump-bid-to-quash-house-subpoena-for-years-of-financial-records/2019/05/20/74e45880-7b21-11e9-8bb7-0fc796cf2ec0_story.html

Congress hasn't seen Trump's taxes, but Deutsche Bank has ... thanks to Ivanka - Daily Kos

One of the things that was made clear in Michael Cohen's testimony to Congress was that Donald Trump has committed bank fraud. Just like his campaign manager, Paul Manafort, Trump provided banks with purposely incorrect information about his assets, debts, and total net worth. And yet, one of those banks—Deutsche Bank—gave Trump loans even after he had defaulted on previous loans to the tune of hundreds of millions of dollars...
https://www.dailykos.com/stories/2019/5/3/1855123/-Congress-hasn-t-seen-Trump-s-taxes-but-Deutsche-Bank-has-thanks-to-Ivanka

A federal judge just paved the way for Trump's critics to obtain his financial records - Business Insider

A federal judge on Friday dismissed President Donald Trump's request to stay a lawsuit alleging he's profiting from foreign governments via his Washington, DC, hotel in violation of the foreign emoluments clause of the US Constitution. This paves the way for the plaintiffs to gain financial records related to Trump's hotel. ....
https://www.businessinsider.com/federal-judge-rules-against-trump-in-foreign-emoluments-lawsuit-2018-11

Trump's Treasury Department is trying to block Senate from continuing financial portion of Russia investigation: report - Raw Story

The U.S. Treasury Department is blocking inquiries from Senators attempting to follow the money in the Russia scandal. According to a BuzzFeed report, there are crucial financial records that Treasury is refusing to provide to the Senate for the investigation. ....

https://www.rawstory.com/2018/08/trumps-treasury-department-trying-block-senate-continuing-financial-portion-russia-investigation-report/