Page 18 - சிஇஆர்டிஐஎஃப்ஐஇடி மோசடி தேர்வாளர்கள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

N.Y. prosecutor hires forensic accounting experts as Trump criminal probe escalates Shayna Jacobs, Jonathan O Connell © Jabin Botsford/The Washington Post President Trump departs an October campaign rally in Ocala, Fla. NEW YORK The Manhattan District Attorney s Office has retained forensic accounting specialists to aid its criminal investigation of President Trump and his business operations, as prosecutors ramp up their scrutiny of his company s real estate transactions, according to people familiar with the matter. District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to examine alleged hush-money payments made to two women who, during Trump’s first presidential campaign, claimed to have had affairs with him years earlier. The probe has since expanded, and now includes the Trump Organization s activities more broadly, said the people familiar with the matter. Vance’s office has suggested in court filings that bank, tax and insuran

New yorkUnited statesJabin botsfordLetitia jamesDonald trumpNadine youssefCyrus vance jrCyrusr vance jrJason zirkleAssociation of certified fraud examinersTrump organizationDeutsche bankSupreme courtUs supreme courtNew york timesManhattan district attorney office