Ilya Marritz appears in the following:
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.
Trump's CFO Turns Himself In Ahead Of Expected Criminal Charges
Wednesday, June 30, 2021
The charges by the Manhattan district attorney's office are expected to come Thursday after a three-year investigation into the business dealings of the Trump Organization, NPR has confirmed.
Special Grand Jury Will Hear Evidence In Trump Investigation
Wednesday, May 26, 2021
Manhattan's district attorney has convened a grand jury to decide whether to indict former President Trump. The DA may have found evidence of a crime — either by Trump or someone close to him.
New York Attorney General Expands Probe Into Trump Organization
Wednesday, May 19, 2021
Attorney General Letitia James now has civil and criminal investigations into the former president's business, and is teaming up with the Manhattan District Attorney's Office.
What We Know So Far About The Trump Organization Criminal Investigation
Wednesday, May 19, 2021
The New York attorney general's office has expanded its probe of former President Donald Trump's business. Here's what that means — and what could come next for the criminal inquiry.
Inside Giuliani's Federal Investigation
Thursday, April 29, 2021
A closer look at the federal investigation into Rudy Giuliani's alleged lobbying work — which he undertook while he was also President Trump's personal lawyer.
