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From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
By Erik Larson and Greg FarrellSeptember 23 -
For anyone who wants a phony pay stub or doctored tax return, sources are readily available online.
By Greg FarrellApril 6 -
It’s been 20 years, to the day, since Enron Corp. filed for bankruptcy, forever cementing its legacy as the poster child of corporate fraud.
By Greg FarrellDecember 2 -
New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.
By Greg Farrell and Patricia HurtadoSeptember 27 -
Getting Donald Trump’s longtime chief financial officer to turn on his boss may prove tough, as Allen Weisselberg’s unlikely to get a lengthy sentence even if convicted on tax fraud and other charges.
By Greg FarrellSeptember 20 -
Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.
By David Voreacos and Greg FarrellJuly 2 -
A grand jury indicted Allen Weisselberg and the company in an extraordinary challenge to the former president.
By Greg Farrell and Patricia HurtadoJuly 1 -
Trump’s family real-estate company expects to be accused of tax crimes relating to its payment of perks and benefits to favored employees.
By Patricia Hurtado and Greg FarrellJune 28 -
Investigators have been trying to determine whether the company gave an accurate valuation for its Seven Springs property when it served as the basis for about $21.1 million in tax deductions for donating a conservation easement for the 2015 tax year.
By Erik Larson and Greg FarrellMay 19 -
New York prosecutors have received eight years of Donald Trump’s individual and corporate tax returns from the former president’s accounting firm, according to a spokesman for Manhattan District Attorney Cyrus Vance Jr.
By Greg FarrellFebruary 26 -
Donald Trump, who managed to keep his tax returns a secret the entire time he was in the White House, is about to see them fall into the hands of a New York prosecutor looking into possible criminal charges against him.
By Greg Farrell and Greg StohrFebruary 23 -
Investigators probing Donald Trump’s finances have gotten hold of some of his tax records, allowing them to move ahead even without a Supreme Court order that would give them eight years of his returns.
By Greg Farrell and Greg StohrJanuary 20 -
Manhattan District Attorney Cyrus Vance could soon get his hands on President Donald Trump’s tax returns, but that doesn’t mean the public will see them.
By David Yaffe-Bellany and Greg FarrellJuly 9 -
The president sued District Attorney Cyrus Vance Jr. after Vance demanded eight years of tax returns in a probe of whether the Trump Organization falsified business records.
By Chris Dolmetsch and Greg FarrellSeptember 19












