-
He testified that financial documents sent to Deutsche Bank were "accurate," even though a judge has already determined they were fraudulent.
November 6 -
The Top 30 Firm is expanding its presence in the New York area, the latest in a series of deals after receiving private equity funding.
November 2 -
Attorney General Letitia James says Uber from 2014 to 2017 improperly deducted sales tax and other fees from driver paychecks that should have been paid by passengers.
November 2 -
The former president wanted to get higher on the Forbes billionaires list and save a fortune on loan terms by overvaluing his properties, according to evidence previewed for a packed courtroom.
October 2 -
Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.
August 31 -
The store faces lawsuits from customers for alleged failure to deliver prepaid wine, is delinquent on $2.8 million in taxes, and reportedly could be evicted from its midtown home.
July 19 -
An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."
April 24 -
It's tax season in the U.S., and nowhere is that felt more acutely than in three cities — New York, San Francisco and Honolulu.
April 17 -
Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.
April 10 -
New York Attorney General Letitia James asked a state judge to force Whitley Penn to produce documents and testimony in her lawsuit against Donald Trump.
March 22