Kyle Griffin

@kylegriffin1 ↗

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Last Checked Jan. 26, 2021

Created

Fri Nov 20 01:00:17 +0000 2020

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2,025

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Kyle Griffin @kylegriffin1

The inquiries — a criminal investigation by the Manhattan district attorney and a civil one by the state attorney general — are being conducted independently. But both offices issued subpoenas to the Trump Organization in recent weeks for records related to the fees. — PolitiTweet.org

Breaking NYT: Two separate New York State fraud investigations into Trump and his businesses, one criminal and one… https://t.co/M2OSSoTYaG

Posted Nov. 20, 2020 Hibernated

Preceded By

Kyle Griffin @kylegriffin1

Breaking NYT: Two separate New York State fraud investigations into Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump. https://t.co/wu5jbMv2ia — PolitiTweet.org

Posted Nov. 20, 2020 Hibernated

Followed By

Kyle Griffin @kylegriffin1

The subpoenas were focused on fees paid to the firm on Ivanka Trump's disclosures, TTT Consulting L.L.C., and represented just a portion of the $26 million. The name of the firm appears to be a reference to Trump and other members of her family. — PolitiTweet.org

Breaking NYT: Two separate New York State fraud investigations into Trump and his businesses, one criminal and one… https://t.co/M2OSSoTYaG

Posted Nov. 20, 2020 Hibernated