tax crimes

The Untold Strength of Tax Crimes in Manhattan DA’s Case Against Former President Trump

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May 24th, 2023

The Question of Tax Fraud in Manhattan DA’s Case Against Former President Trump


May 23rd, 2023

Survey of Past New York Felony Prosecutions for Falsifying Business Records

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Mar 21st, 2023

Purpose “Unknown”: Proposed Forms Would Undermine Corporate Transparency Act’s Ownership Reporting Regime


Feb 15th, 2023

Has a Trump Tipping Point Been Reached? Analyzing The NY Attorney General’s Case Against Trump

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Sep 21st, 2022

The Curious Case of Alvin Bragg — Reconsidering the DA’s Trump investigation


Aug 25th, 2022

Closing Pandora’s Box


Oct 7th, 2021

How to Read the Weisselberg and Trump Entities Indictment: A Conversation with Andrew Weissmann

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Jul 9th, 2021

The Weisselberg Indictment Is Not A “Fringe Benefits” Case


Jul 4th, 2021

Allen Weisselberg’s Post-Indictment Strategic Considerations


Jul 2nd, 2021

Is Roger Stone Getting Off Easy for Tax Fraud?


Apr 30th, 2021

Ten Quick Takeaways from the New York Times’ Bombshell Article on Trump’s Tax Returns


Sep 28th, 2020

Does Cy Vance Already Have the Trump Organization Tax Returns?


Aug 31st, 2020

Ruminations on RICO and Asset Forfeiture in the Trump Business Empire


Jan 4th, 2019

Trump’s Bookkeeper: How Prosecutors Could Easily Prove Tax Crimes for Hush Money Reimbursements


Dec 19th, 2018

Did Trump Organization Executives Cook the Books?–Tax Crimes Explained under Federal and State Law


Dec 13th, 2018