You Searched For "mazars usa" and got 20 results
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3 mins read
With finances under scrutiny, Trump claims his net worth was $5.7B in 2014. Around the same time he also said it was $8.7B and $10B.
Trump's latest estimate for his net worth in the year 2015 is vastly different from the figures he …
Tom Porter
2 mins read
Republicans expressed unease after Trump's longtime accounting firm cut its ties with the former president
Sen. Mitt Romney was among those to be unsettled by the decision of Mazars to distance itself from …
Tom Porter
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
2 mins read
Trump's longtime accounting firm cut him off and said 10 years of his financial statements 'should no longer be relied upon' amid fraud allegations
The accounting firm, Mazars USA, said that it will no longer "provide new work product" to the Trum…
Sonam Sheth,Jake Lahut
3 mins read
The 4 Trump Organization figures who could guide prosecutors through the company's byzantine finances
Prosecutors are interested in the process for evaluating Trump Organization properties. They've alr…
Jacob Shamsian
5 mins read
Trump will no longer send out his statements of worth
A fraud monitor says Trump 'does not intend to develop any estimations of value' from now on. Past …
Laura Italiano
3 mins read
FPIs make remarkable comeback, infuse ₹2 lakh cr in FY24
Foreign investors made a strong return by injecting more than Rs 2 lakh crore into Indian equities …
PTI
5 mins read
Donald Trump has worst day yet in NY civil fraud trial as underling's scribbled note ties him to conspiracy
In testimony Tuesday, Jeffrey McConney linked Trump directly to the fuzzy math.
Laura Italiano
6 mins read
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
3 mins read
Trump and his 3 eldest children will testify at his business-fraud trial. Here's the whole list.
Trump and eldest kids Don Jr., Eric, and Ivanka must testify in NY AG Leticia James' $250M fraud tr…
Laura Italiano
3 mins read
Trump's own fraud-trial expert testifies about 'glaring' problems in his financial statements but blames the accountants
With experts like these, who needs an attorney general? Donald Trump's star accounting witness note…
Laura Italiano
3 mins read
Judge erupts at Trump's lawyers for wasting time with 'ridiculous' repetitive questions aimed at Trump Organization's ex-accountant
Justice Arthur Engoron said he was "pounding the bench again" after Trump's lawyer kept up with a r…
Jacob Shamsian
4 mins read
Donald Trump says a simple disclaimer gives him immunity from fraud. Could he have a point?
Donald Trump thinks a two-page disclaimer he staples to his financial documents makes him immune fr…
Laura Italiano
2 mins read
Trump's accountants quit in the midst of preparing his and Melania's taxes — after questioning 'discrepancies'
Donald Trump's accountants, Mazars USA, quit in the middle of preparing his and Melania's taxes aft…
Laura Italiano
3 mins read
NY AG Letitia James files massive fraud lawsuit against Trump, his business, and his 3 eldest children
The sweeping lawsuit accuses Trump of having "falsely inflated his net worth by billions of dollars…
Sonam Sheth,Laura Italiano,Jacob Shamsian,C. Ryan Barber
3 mins read
Saudi defense officials rented suites at Trump's DC hotel that cost $10,500 right before MBS visited White House
Saudi officials spent nearly $86,000 at Trump's DC hotel in March 2018. That same month, the Trump …
John Haltiwanger
2 mins read
House Oversight Committee chair asks the federal government to consider terminating Trump's DC hotel's lease after his accountants dumped him
Terminating the hotel lease would "end, once-and-for-all, the grave damage this inappropriate lease…
Bryan Metzger
3 mins read
Trump Org hopes to win its Manhattan tax-fraud trial with an 'ignorance' defense a Trump hallmark
At summations Thursday, defense lawyers will argue Donald Trump and his top executives were just to…
Laura Italiano
2 mins read
A top prosecutor who abruptly left the Manhattan DA's office said in his resignation letter there's 'no doubt' that Trump committed 'numerous' felonies
Mark Pomerantz, one of two Manhattan DA prosecutors who resigned last month, said that not holding …
Sonam Sheth,Laura Italiano
1 min read
With New York clearing the way, the House reissued a subpoena for Trump's tax records
Last week, the US Supreme Court rejected former President Donald Trump's effort to keep his tax ret…