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NEW YORK — New York’s attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of an investigation into the president’s business dealings. That's according to a law enforcement official who spoke to The Associated Press Thursday on condition of anonymity. The New York Times reported that a similar subpoena was sent to President Donald Trump’s company by the Manhattan district attorney, who is conducting a parallel probe. The records requests followed recent reporting in The Times, based partly on two decades’ worth of Trump’s tax filings, that the president had reduced his company’s income tax liability over several years by deducting million in consulting fees as a business expense.Records strongly suggested, The Times reported, that 7,622 of those fees had been paid to Ivanka Trump, the president’s daughter, through a company she owned at a time when she was also a Trump Organization executive.If true, that wouldn’t necessarily pose a problem for Ivanka Trump herself, as long as she paid income tax on the consulting payments, which she reported publicly.It could, however, raise questions about whether the Trump Organization’s related tax deductions were allowable. The Internal Revenue Service has, in the past, pursued civil penalties over large consulting fee write-offs it found were made to dodge tax liability.Ivanka Trump tweeted that the subpoenas were “harassment pure and simple.” 1498
NOGALES, AZ - JANUARY 21: The U.S.-Mexico border fence stretches into the countryside on January 21, 2014 near Nogales, Arizona. (Photograph by Charles Ommanney/Reportage by Getty Images) 195
NEW YORK (AP) — A judge has rejected a .5 million proposed bail package for Jeffrey Epstein's former girlfriend, saying her incarceration is necessary to ensure she faces trial on charges she recruited teenage girls for Epstein to sexually abuse. U.S. District Judge Alison J. Nathan rejected the proposed bail for Ghislaine Maxwell on Monday. According to The Associated Press, Maxwell and her husband, who has never been publically identified, offered their entire wealth - .5 million - plus millions more of friends and family's assets to secure her bail.But she did not immediately release an opinion explaining her reasoning. Maxwell was arrested in early July. She has remained at a federal lockup in Brooklyn ever since Nathan said there were no bail conditions that would ensure she would not flee. “For substantially the same reasons as the Court determined that detention was warranted in the initial bail hearing, the Court again concludes that no conditions of release can reasonably assure the Defendant’s appearance at future proceedings,” Nathan wrote Monday in the order.Nathan added that the government met its burden of persuasion that Maxwell poses as a flight risk.“In reaching that conclusion, the Court considers the nature and circumstances of the offenses charged, the weight of the evidence against the Defendant, the history and characteristics of the Defendant, and the nature and seriousness of the danger that the Defendant’s release would pose,” Nathan added.Epstein killed himself in August 2019 at a Manhattan federal jail as he awaited a sex trafficking trial. 1607
NEW YORK (AP) — Pacific Gas & Electric says its equipment may have ignited the 2018 Camp Fire, which killed 86 people and destroyed an entire town in Northern California.The embattled utility, which filed for bankruptcy protection in January, said Thursday it's taking a .5 billion charge for claims connected to the Camp Fire in its fourth quarter earnings.The cause of the Camp Fire, the deadliest in California history, is still under investigation. But firefighters located the start of the fire near a tower on PG&E's Caribou-Palermo transmission line. PG&E says that transmission line lost power right before the fire and was later found to be damaged."We recognize that more must be done to adapt to and address the increasing threat of wildfires and extreme weather in order to keep our customers and communities safe," said John Simon, interim CEO of PG&E, in a statement. "We are taking action now on important safety and maintenance measures identified through our accelerated and enhanced safety inspections and will continue to keep our regulators, customers and investors informed of our efforts."PG&E also recorded a new billion charge related to the 2017 wildfires in Northern California, saying it still estimates it is facing wildfire liabilities in excess of billion.Citing extraordinary challenges from wildfires, PG&E's management concluded the circumstances "raise substantial doubt about PG&E Corporation's and the Utility's ability to continue as going concerns."PG&E also said there was an outage and downed wires in another location, called Big Bend, that morning. While fire officials have identified the second location as another potential ignition point of the Camp Fire, PG&E said it's unsure if that problem might have ignited the fire.The Caribou-Palermo transmission line has been out of service since mid-December, and inspections have identified equipment that needs repair or replacement, the company said. 1997
NEW YORK (AP) — President Donald Trump's son Eric is willing to comply with a subpoena to testify in a New York investigation into the family's businesses, but only after the November election. Trump lawyers argued in a Thursday court filing that Eric Trump's "extreme travel schedule" related to his father's re-election campaign prevented earlier testifying in Attorney General Letitia James' civil probe. They said they also want "to avoid the use of his deposition attendance for political purposes." According to NBC News, James issued a statement on Thursday saying that "no one is above the law."A message seeking comment was left with James' office. James, a Democrat, went to court last month to compel Eric Trump and other business associates to testify and turn over documents as part of an investigation into whether Trump's company lied about asset values in order to get loans or tax benefits.Trump agreed to testify in July, but backed out two days prior, NBC News reported. 997
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