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#Trump Organization

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Washington Post

Trump faces new criminal investigation into New York golf club

The district attorney in suburban Westchester County, N.Y., has subpoenaed property-tax records related to one of former president Donald Trump’s golf clubs, signaling a previously unknown criminal inquiry into the Trump Organization. The town of Ossining, N.Y., which sets property tax rates for the course, received a subpoena from Westchester...
NEW YORK CITY, NY
vozwire.com

Trump Organization faces new criminal probe over Westchester golf course

Another investigation into the Trump Organization is apparently underway, this time regarding operations at the Trump National Golf Club Westchester in Briarcliff Manor. According to The New York Times, which cited persons familiar with the situation, the company is under investigation by Westchester County District Attorney Mimi Rocah. So far, the office has subpoenaed records from the golf course and the town of Ossining, which is in charge of the golf club’s property taxes.
NEW YORK CITY, NY

The Trump Organization faces a new criminal inquiry tied to a New York golf club

A New York prosecutor has opened up a previously unreported criminal probe of Trump Organization finances, NPR has confirmed. The investigation by Westchester District Attorney Miriam E. "Mimi" Rocah is examining property valuations at Trump National Golf Club Westchester, north of New York City. A source with knowledge of the investigation has confirmed that the town that collects local taxes from the course, Ossining, has received a subpoena from Rocah's office for documents.
NEW YORK CITY, NY

Trump Org Under Scrutiny by Westchester DA for What Town Assessor Calls ‘Discrepancy’ Between Value of Golf Club on Balance Sheets and ‘Tax Purposes’

A Trump family business is reportedly being investigated by the Westchester County, N.Y. District Attorney’s Office. Originally reported by The New York Times and “confirmed” by CNN, the probe is said to focus on allegations that the Trump Organization misled authorities about the property value of a golf course in order to pay lower property taxes. The outlets cite “people with knowledge of the matter” and “people familiar with the matter,” respectively.
Washington Examiner

New York county district attorney subpoenas Trump golf course records

The district attorney for Westchester County, New York , reportedly subpoenaed records from the Trump National Golf Club to examine financial dealings related to the property in a previously undisclosed investigation into former President Donald Trump's family business. The town of Ossining, which sets property taxes on the golf course,...
examiner-plus.com

Trump Briarcliff Manor Golf Club Faces Criminal Probe

Good morning! Today is Friday, October 22, and you are reading today’s section of Examiner+, a digital newsmagazine serving Westchester, Putnam, and the surrounding Hudson Valley. Need to subscribe — or upgrade your Examiner+ subscription to enjoy full access to all of our premium digital content? Details here. (Getty) The...
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