You Searched For "matthew calamari jr" and got 20 results
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2 mins read
Accountants say Trump Org. withheld information on an apartment owned by a top exec amid investigation into tax-free perks
Matthew Calamari Jr. is under scrutiny by Manhattan DA prosecutors investigating possible tax fraud…
Tom Porter
3 mins read
Manhattan DA prosecutors haven't spoken with Trump's lawyer since indicting his company on tax-crime charges
Trump's personal lawyer Ronald Fischetti said the Manhattan DA's office presented "no evidence" tha…
Jacob Shamsian
2 mins read
A Trump Organization executive who prosecutors have been trying to flip is set to testify for a grand-jury investigation into the company
Matthew Calamari Jr. was served a subpoena to testify in front of the grand jury for the Manhattan …
Jacob Shamsian,Erin Snodgrass
2 mins read
Trump Organization COO Matthew Calamari won't face criminal charges this week, his lawyer says
Matthew Calamari and his son, Matthew Calamari Jr., are under scrutiny in the Manhattan District At…
Jacob Shamsian
2 mins read
One sentence in the Trump Organization indictment suggests more charges are coming, former prosecutor says
New York prosecutors called CFO Allen Weisselberg "one of the largest individual beneficiaries" of …
Jacob Shamsian
1 min read
Prosecutors don't plan to charge Matthew Calamari, the Trump Org exec scrutinized in its tax-fraud investigation, lawyer says
Calamari had been investigated over valuable company perks, but his lawyer says that investigators …
Tom Porter
3 mins read
Former Trump Organization executive says Trump cultivates loyalty by giving jobs to his employees' children
The Trump Organization offers perks to executives that intertwines it into their lives, like apartm…
Jacob Shamsian
5 mins read
Manhattan prosecutors charge Trump Org. and CFO Allen Weisselberg with 15 felony counts including scheme to defraud and grand larceny
Allen Weisselberg has worked for the Trumps for 40 years, managing the finances of the Trump Organi…
Sonam Sheth,Jacob Shamsian
2 mins read
Manhattan prosecutors are investigating whether Trump's former bodyguard got tax-free perks as part of a Trump Org. plan to avoid paying taxes, report says
Prosecutors want to know whether the Trump Organization broke state laws by misrepresenting financi…
Bill Bostock
2 mins read
Manhattan prosecutors subpoena additional records as they zero in on Trump's claims about his property values
Prosecutors have renewed their focus on whether Trump or his executives artificially inflated or de…
Sonam Sheth,Jacob Shamsian
3 mins read
Trump Organization CFO Allen Weisselberg's lawyer says they have 'strong reason to believe other indictments are coming'
The Manhattan DA's office charged Weisselberg and the Trump Organization with 15 felony counts in J…
Sonam Sheth
2 mins read
No one from The Trump Organization's C-Suite has 'flipped,' sources tell Insider
Not one top executive has 'flipped' against Donald Trump amid mounting evidence of financial misdee…
Laura Italiano
2 mins read
Top Stories this AM: Phantom calls from the collapsed Florida condo; US rated top in pandemic resilience ratings; an NYC BOE screw up
Relatives of Arnie and Myriam Notkin say they continue to receive eerie calls from the couple's lan…
INSIDER
1 min read
Top Stories this AM: Hurricane Ida comes for the Northeast; Supreme Court declines to block Texas abortion ban;
New York and New Jersey are both under a state of emergency. Flash floods in NYC left cars submerge…
INSIDER
3 mins read
Prosecutors and lawyers for Trump Organization CFO Allen Weisselberg clash over timeline to review 6 million pages of documents
Lawyers for the Trump Organization and its CFO Allen Weisselberg have just a few months to review 6…
Jacob Shamsian
3 mins read
Manhattan prosecutors charged the Trump Organization and its CFO in tax investigation, according to multiple reports
The charges would be prosecutors' first amid a yearslong investigation into whether former Presiden…
Sonam Sheth
2 mins read
Michael Cohen suggests Manhattan prosecutors already have all the material they need for criminal charges, even if Trump Org. executives don't flip
Trump's former fixer addressed the ongoing criminal investigations into the Trump Organization in a…
Tom Porter
2 mins read
Trump Organization CFO's former daughter-in-law is prepared to testify at trial following expected charges, lawyer says
The Manhattan DA reportedly will charge the Trump Organization and CFO Allen Weisselberg on Thursda…
Jacob Shamsian
4 mins read
Meet Ronald Fischetti, Trump's lawyer who used to run a law firm with the prosecutor investigating the Trump Organization
Donald Trump's personal lawyer is a former colleague of the top prosecutor running the criminal inv…
Jacob Shamsian
8 mins read
So you can just lie to Congress now?
The Senate Intelligence Committee wrote a criminal referral for Jared Kushner, Steve Bannon, Donald…