All posts tagged "Accounting"

CHICAGO — TV pitchman Kevin Trudeau was warned years ago by a federal judge that a 10-year prison sentence for contempt wasn’t going to magically erase the whopping $37.6 million civil penalty he still owes for lying about his controversial weight-loss book. “He told me he was broke when he had hundreds of millions of dollars going through his hands,” U.S. District Judge Robert Gettleman said back in 2015. “When he gets out, we’re going to be going right back into this.” Now, months after Trudeau was released from federal prison, he could soon find himself back behind bars afterFederal Trade C......

NEW YORK — New York investigators suspect a second accounting firm has information on tax filings by the Trump Organization, new court papers reveal. In a letter filed in Manhattan Supreme Court, Trump Organization lawyer Lawrence Rosen discussed Attorney General Letitia James’ interest in seeking documents from RSM, a firm that says it provides audit, tax and consulting services. Rosen’s letter was included in a filing by James’ office last week. In the letter, dated March 14, Rosen complains of James’ request that the Trump Organization “must do more and faster” to hand over documents releva......