NationalFeb 9, 2021Prosecutor pushes for more LLC transparencyIndustry worries that ending anonymity would “chill” real estate transactions
New YorkAug 11, 2020Trump lawyers, resisting subpoena, demand more details of Manhattan DA inquiryProsecutors’ filing last week implied broader fraud investigation than previously known
New YorkAug 6, 2020Deutsche Bank probed in Manhattan DA’s Trump Org investigationGerman financial giant has been Trump’s main lender since the 1990s