Search for: "Cyrus Vance" Results 81 - 100 of 466
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4 Aug 2020, 9:52 am by Thomas DeLorenzo
In a court filing released Monday, the office of Manhattan District Attorney Cyrus Vance Jr. said that the prosecutor has expanded the inquiry into President Trump’s now defunct charity beyond the original claims of illegal hush money payments and is investigating other potential criminal actions. [read post]
In a one sentence, unsigned order the US Supreme Court on Monday denied former president Donald Trump’s request to shield his tax records from Manhattan District Attorney Cyrus Vance. [read post]
5 Nov 2019, 9:37 am by Thomas DeLorenzo
Manhattan District Attorney Cyrus Vance obtained a grand jury subpoena in August ordering Mazars USA, an accounting firm employed by Trump, to release eight years of Trump’s personal and business tax returns to the state prosecutor’s office. [read post]
10 Jan 2018, 5:42 am by SHG
Fresh off his campaign contribution scandal, New York County District Attorney Cyrus Vance Jr. had an epiphany. [read post]
25 Jul 2014, 10:59 am by Mark Siesel
In a chilling account for those of us who purchase tickets for concerts, sports events and Broadway Shows, Manhattan District Attorney Cyrus Vance, Jr. announced on July 23rd the indictments of six men on charges that they were members of an international group that defrauded Stub Hub and its customers of approximately 1.6 million dollars. [read post]
25 Jul 2014, 10:59 am by Mark Siesel
In a chilling account for those of us who purchase tickets for concerts, sports events and Broadway Shows, Manhattan District Attorney Cyrus Vance, Jr. announced on July 23rd the indictments of six men on charges that they were members of an international group that defrauded Stub Hub and its customers of approximately 1.6 million dollars. [read post]
25 Jul 2014, 10:59 am by Mark Siesel
In a chilling account for those of us who purchase tickets for concerts, sports events and Broadway Shows, Manhattan District Attorney Cyrus Vance, Jr. announced on July 23rd the indictments of six men on charges that they were members of an international group that defrauded Stub Hub and its customers of approximately 1.6 million dollars. [read post]
6 Mar 2008, 7:18 pm
Advancing Women in the Legal Profession Ten years after the initial report of New York City Bar's Cyrus R. [read post]
9 Dec 2011, 5:06 pm
Unfortunately for Sephoen Tsang, a Chinatown branch worker, Manhattan District Attorney Cyrus Vance, Jr. has escalated the "war" on white collar crimes in recent months with equal passion to Tsang's alleged thieving ways. [read post]
11 May 2010, 5:21 am by Jeremy Saland
According to the New York Post, Manhattan District Attorney, Cyrus Vance, Jr. and his fellow chief prosecutors throughout New York City may have a problem on their hands. [read post]
6 Jul 2015, 2:13 pm by Joe Patrice
Who would have thought Cyrus Vance's trumped up show trial would fail so thoroughly? [read post]
4 Mar 2020, 3:11 am
” @rosemcgowan on the long history of officials, including @ManhattanDA Cyrus Vance Jr, dropping efforts to charge Harvey Weinstein despite considerable evidence. [read post]
28 Apr 2012, 11:37 am by Bernie Burk
The New York Times reports that Manhattan DA Cyrus Vance, Jr. is investigating the recently displaced Chair of troubled New York law firm Dewey LeBoeuf, Steven Davis, for financial “misconduct,” and that the firm is also contemporaneously conducting its own internal investigation. [read post]
9 Aug 2010, 2:12 pm by Jeremy Saland
In a far too common storyline, Manhattan District Attorney Cyrus Vance, Jr. is using a press release as his sword to tell the tale of a 28 year old man alleged to have defrauded at least a half a dozen Haitian men and women in an immigration scam. [read post]
21 Jul 2011, 4:47 pm by Jeralyn
[More...]: The defendant’s pump-and-dump scheme artificially inflated stock prices before he sold off the shares, leaving honest investors holding worthless stock,” Cyrus R. [read post]
25 Jan 2012, 11:40 pm
Rookie term Manhattan District Attorney, Cyrus Vance, Jr., has found himself in a position that is anything but envious. [read post]