Bernard Condon Associated Press
July 19, 2018 | New York Law Journal
Is Investigation a Backdoor to President Trump's Tax Return?Attorney general candidate Zephyr Teachout said shifting from a civil case to a criminal probe into the Trump Foundation could lead to the release of the president's tax returns.
By Bernard Condon, Associated Press
1 minute read
June 11, 2018 | Daily Business Review
Immigration Firm Seems to Thrive After Trump Lawyer's HelpWhen Nicholas Mastroianni II hooked up with President Donald Trump's personal attorney Michael Cohen last year, his business was threatened by a looming regulatory crackdown on the federal EB-5 program that offers foreigners permanent residency visas if they invest in certain U.S. real estate projects.
By Bernard Condon, Associated Press
1 minute read
March 19, 2018 | New York Law Journal
NYC Launches Investigation Into Kushner Companies' False FilingsA New York City official is launching an investigation into falsified documents filed by the Kushner Cos. with the city, saying that they should have been discovered earlier because the documents were hidden in plain sight.
By Bernard Condon, Associated Press
5 minute read
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