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His associates be facing if cy vance is looking into all of that? >> well, based on the reporting so far, it seems like all of the investigation is focused on things that would fall under the umbrella of financial crimes and fraud. i think fraud is sort of the big word. was there different types of fraud, financial fraud, misfiling or fraudulently filing business records, tax issues, misrepresenting the value of assets. everything that falls into the big fraud category seems to be the types of things that they're looking at. and what that means is that a significant part of this case that pros...

Remember, mark was working on tax issues and jay. he has heavy hitters working on his behalf. they will be ready to rumble if this heads into court. keep in mind, as tim and dana said, donald trump is going to fight this not just in the courthouse, he's going to fight this in the court of public opinion. nobody plaip plays the victim l donald trump does and that's the playbook we'll see put into action moving forward. i talked to a trump advisor this morning that said of course he's going to be indicted and something will happen. look who is in charge in new york and fulton county for example ...

Get the food you love with perks from... - [group] grubhub! - [announcer] grub what you love. a long time aid to former president donald trump is now under criminal investigation over tax issues. sources tell cnn the new york state attorney general letitia james has been looking into allen weisselberg, the trump organization cfo for months. that's on top of her office's criminal investigation into the trump family business. weisselberg has been working for the trump organization for more than 40 years starting as an accountant under donald trump's father. he eventually rose to the highest le...

Share this article Share this article IRVINE, Calif., Jan. 13, 2021 /PRNewswire/ --  Previously, FinCen's and thus the Internal Revenue Service's (IRS) policy was to not consider foreign financial accounts that hold virtual currency as subject to foreign bank and financial account reporting (FBAR). After publicly reinforcing this unofficial policy more than once, FinCen recently signaled its intent to reverse its former policy on virtual currency. FinCen recently announced that it intends to propose amendments to the Bank Secrecy Act to include virtual currency as a type of reportable accou...

I mean people in hospitals in food service and in clerking and insurance clerks and people that are tellers in banks and all kinds of people respecting and honoring work, and if we talk about workers and talk about the dignity of work and whose side are you on, and you contrast that with trump who has betrayed workers in the midwest as he's betrayed our allies in the middle east and he's betrayed workers everywhere in the overtime rule and minimum wage on trade issues, on tax issues, and workers clearly have not gotten a fair shake from this president. you make the contrast. you advocate for w...