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Keyword: mazars

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  • Mazars turns over Trump documents to Congress

    09/19/2022 8:53:30 AM PDT · by Coronal · 60 replies
    The Buffalo News ^ | September 19,2022
    WASHINGTON – Mazars USA, the longtime accounting firm for former President Donald Trump that cut ties with him and his family business this year, has begun turning over documents related to his financial dealings to Congress. After a yearslong legal fight, the House Oversight Committee has received a first trove of documents from the firm, which recently entered into a legal settlement agreeing to produce a range of financial documents from several years before Trump took office and during his early presidency. Mazars said in February it could no longer stand behind a decade of annual financial statements it had...
  • Trump accountant withdrawal - MSM is in rapture, but thin on facts

    02/15/2022 8:04:46 AM PST · by Fido969 · 25 replies
    my mind | today | me
    The MSM is in rapture about Trumps accounting firm withdrawal and disclaiming financial statements. But where are the facts?
  • Top Mueller Henchman Lays Out New Scheme To Prevent Trump 2024 White House Run

    05/16/2021 4:16:34 PM PDT · by rxsid · 59 replies
    trendingpolitics.com ^ | 05.16.2021 | Chris Donaldson
    Top Mueller Henchman Lays Out New Scheme To Prevent Trump 2024 White House RunFormer President Donald J. Trump may have been run out of the swamp, but the witch hunt goes on with his enemies fully mobilized to prevent his return. While Trump continues to mull a 2024 White House run, efforts are underway to use every dirty trick in the book to take him out with extreme prejudice. Now, a familiar cast of characters have emerged as conspirators. One of them is Andrew Weissman, the vicious former prosecutor who was fondly referred to as “Mueller’s pit bull” for his...
  • Palm Beach Preparing For Possible Trump Arrest

    05/13/2021 2:04:20 PM PDT · by rxsid · 56 replies
    https://populist.press ^ | 05.13.2021 | Populist Press
    Palm Beach Preparing For Possible Trump ArrestClick here to read the full article (Politico Playbook) Law enforcement officials in Palm Beach County, Fla., have actively prepared for the possibility that Manhattan District Attorney CY VANCE could indict former President DONALD TRUMP while he’s at Mar-a-Lago, according to two high-ranking county officials involved in planning sessions. Among the topics discussed in those meetings: how to handle the thorny extradition issues that could arise if an indictment moves forward. An obscure clause in Florida’s statute on interstate extradition gives Gov. RON DESANTIS the ability to intervene and even investigate whether an indicted...
  • Supreme Court temporarily halts court order requiring accountants to turn over Trump’s tax returns

    11/18/2019 10:15:01 AM PST · by gwjack · 155 replies
    CNBC.com ^ | 11/18/2019 | Jacob Pramuk
    The Supreme Court on Monday temporarily blocked a ruling that requires accounting firm Mazars to turn President Donald Trump’s tax returns over to Congress. This is breaking news. Please check back for updates.
  • Federal judge sides with House Democrats over subpoena for Trump’s financial records

    A Washington, D.C.-based federal judge has sided with House Oversight Committee Democrats seeking to enforce their subpoena of Trump accounting firm Mazars USA, in a major ruling that breathes new life into Democrats' ongoing efforts to probe the president's financial dealings. The subpoena seeks access to a slew of Trump financial documents dating back to 2011, including personal records and records of various affiliated business and entities. Democrats pursued the subpoena after former Trump lawyer Michael Cohen testified to Congress in February that the president's accountants routinely and improperly altered his financial statements -- including some signed by Mazars --...
  • Judge upholds House panel subpoena for Trump financial records [Obama Appointed]

    05/20/2019 2:48:40 PM PDT · by SoFloFreeper · 40 replies
    The (s)Hill ^ | 5/20/19 | Jacqueline Thomsen
    District Judge Amit Mehta on Monday ruled in favor of a subpoena issued by the House Oversight Committee for President Trump's financial records from the accounting firm Mazars. In a 41-page-long opinion, Mehta found that "President Trump cannot block the subpoena to Mazars." ....Mehta also denied a request from Trump lawyer William Consovoy that he issue a stay on the ruling while they appeal the decision to a higher court, meaning that the House Democrats could quickly obtain the president's financial records if Mazars complies with the request before an appeals court potentially intervenes.
  • Judge upholds House panel subpoena for Trump financial records

    05/20/2019 2:43:55 PM PDT · by navysealdad · 65 replies
    District Judge Amit Mehta on Monday ruled in favor of a subpoena issued by the House Oversight Committee for President Trump's financial records from the accounting firm Mazars. In a 41-page-long opinion, Mehta found that "President Trump cannot block the subpoena to Mazars."