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  2. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...

  3. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  4. New York State Department of Taxation and Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The tax department was formally created on January 1, 1927, but the first signs of the department date to 1859. The original intent was to find a way (a mathematical formula) to distribute tax revenue to individual counties in New York State.

  5. Trump Organization convicted in executive tax dodge scheme - AOL

    www.aol.com/news/trump-org-jury-seeks-clarity...

    Donald Trump’s company was convicted of tax fraud on Tuesday in a case brought by the Manhattan District Attorney, a significant repudiation of financial practices at the former president’s ...

  6. Trump Organization convicted in executive tax dodge scheme - AOL

    www.aol.com/trump-organization-convicted...

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  7. 333 East 38th Street - Wikipedia

    en.wikipedia.org/wiki/333_East_38th_Street

    333 East 38th Street is a 12-story commercial building in the Murray Hill neighborhood of Manhattan in New York City.Located on the west side of First Avenue between East 38th and 39th streets, the building was built in 1928 as a warehouse and distribution hub for the Eleto Company, which provided delivery services for merchandise sold by Lord & Taylor and James McCreery & Company.