Ilya Marritz appears in the following:
A judge holds Donald Trump in contempt of court and fines him $10,000 per day
Monday, April 25, 2022
Trump has been ordered to pay $10,000 for each day he does not turn over documents sought by the N.Y. attorney general in connection with a civil probe of the Trump Organization.
New York's attorney general wants Trump held in contempt for not producing documents
Monday, April 25, 2022
Lawyers for Donald Trump are due in court Monday in New York to argue that the former president should not be held in contempt over a subpoena for Trump Organization documents.
Grand jury probe of Trump's business practices is active, Manhattan DA says
Friday, April 08, 2022
The district attorney of Manhattan Alvin Braggs is forcefully denying speculation that his office has ended a criminal investigation of former President Donald Trump over his business practices.
Former prosecutor says Donald Trump is 'guilty of numerous felony violations'
Thursday, March 24, 2022
Mark Pomerantz, a former prosecutor who resigned amid a criminal probe into Donald Trump's business practices, said he thinks the former president should be tried by a jury on felony charges.
2 prosecutors leading the Manhattan DA's Trump probe have resigned
Thursday, February 24, 2022
The prosecutors in charge of the Manhattan district attorney's criminal investigation into former President Donald Trump have suddenly resigned, throwing the future of the probe into question.
Judge denies Trump bid to quash NY AG subpoenas
Thursday, February 17, 2022
N.Y. Supreme Court Judge Arthur Engoron has ordered former President Trump, Ivanka Trump and Donald Trump Jr. to appear for a deposition within 21 days.
N.Y. Supreme Court justice orders the Trumps to testify under oath
Thursday, February 17, 2022
Trump calls the ruling "a continuation of the greatest Witch Hunt in history."
Trump's longtime accountant says a decade of his financial statements are unreliable
Monday, February 14, 2022
The accounting firm Mazars USA says it has severed its relationship with former President Donald Trump and his family business.
Longtime Trump accountant says a decade of financial statements are unreliable
Monday, February 14, 2022
Mazars USA, the longtime accountants to Donald Trump and the Trump Organization, says financial statements dating from 2009 to 2020 "should not be replied upon."
All of Trump's Lawsuits
Monday, January 24, 2022
Andrea Bernstein and Ilya Mariritz break down the latest in multiple investigations targeting former President Donald Trump.
Untangling the New York Trump Investigations
Thursday, January 20, 2022
The former president is back in the news this week, with two simultaneous New York cases.
Trump Organization deceived banks and IRS, New York Attorney General James says
Wednesday, January 19, 2022
New York's Attorney General says the Trump Organization deliberately misled banks, insurers and the IRS for many years. She lays out her evidence in a new court filing.
Manhattan DA Cyrus Vance reflects on Trump and Weinstein cases as he leaves office
Thursday, December 30, 2021
Manhattan District Attorney Cyrus Vance looks back on a career of big-name cases, including cases against the Trump Organization and Harvey Weinstein.
Lawsuits could expose Trump business practices as voters consider 2022 midterms
Monday, December 27, 2021
The upcoming year could bring court demands and revelations for former President Donald Trump. There are cases against Trump the businessman and Trump the ex-president.
The Trump Organization faces a new criminal inquiry tied to a New York golf club
Wednesday, October 20, 2021
An investigation by the district attorney for Westchester County is examining property valuations at Trump National Golf Club in Westchester. The probe adds to Trump's legal headaches in New York.
Trump Organization Back In Court For The First Time Since July
Monday, September 20, 2021
The Trump Organization and its longtime chief financial officer were back in court Monday, for the first time since their July indictment in New York on state charges of conspiracy to avoid taxes.
Trump's Business May Go On Trial On Tax Charges Just Before The 2022 Elections
Monday, September 20, 2021
Investigations into former President Donald Trump's family business by the Manhattan district attorney and the New York state attorney general are still underway, and more indictments may be coming.
Ex-Trump Adviser Is Charged With Acting As An Agent For A Foreign Government
Wednesday, July 21, 2021
Thomas Barrack, who chaired former President Donald Trump's inauguration committee, has been arrested on federal charges that he acted as an agent of the United Arab Emirates.
Trump's Family Business, CFO Weisselberg Are Charged With Tax Crimes
Thursday, July 01, 2021
The indictment comes after a three-year investigation into the business dealings of the former president's family business by the Manhattan district attorney's office.
Charges Are Expected Shortly Against Trump Organization And CFO Weisselberg
Thursday, July 01, 2021
The Manhattan district attorney's office is expected to bring charges against former President Donald Trump's family business and its longtime chief financial officer on Thursday.
