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Bhediya: Varun Dhawan and Kriti Sanon in Amar Kaushik’s Horror-Comedy, Film To Release on April 14 2022!

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Bollywood actor Varun Dhawan and Kriti Sanon to star in a horror-comedy titled Bhediya. This one will be directed by Amar Kaushik. Check it out:  

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the accountants with raw financial data; and work papers and communications between the firm and Trump representatives.

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A New York prosecutor has obtained copies of Donald Trump’s tax records after the Supreme Court this week rejected the former president’s last-ditch effort to prevent them from being handed over.

The Manhattan district attorney’s office enforced a subpoena on Trump’s accounting firm within hours of the Supreme Court’s ruling on Monday and now has the documents in hand, a spokesperson for the office, Danny Frost, said Thursday.
Tax records that former President Donald Trump tried to keep secret for years are now in the hands of the New York district attorney.
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Prosecutors obtained the records on Monday, just hours after the US Supreme Court denied Trump’s last-ditch effort to keep the records private, a spokesperson for the district attorney said.
The millions of pages of documents, sources say, contain Trump’s tax returns spanning from January 2011 to August 2019, as well as financial statements, engagement agreements, documents relating to the preparation and review of tax returns, and work papers and communications related to the tax returns.
Steve Bannon investigation gains steam as Manhattan prosecutors subpoena financial records
Steve Bannon investigation gains steam as Manhattan prosecutors subpoena financial records
Though the documents handed off from Trump’s long-time accounting firm Mazars won’t be released to the public because they’re subject to grand jury secrecy rules, their delivery caps off an extraordinary 17-month quest by the former President and his lawyers to block investigators from obtaining the records.
New York District Attorney Cy Vance is investigating whether Trump and the Trump Organization engaged in tax fraud, insurance fraud and other schemes to defraud, including potentially providing false information to financial institutions or banks about the value of certain buildings and assets.
RELATED: Steve Bannon investigation gains steam as Manhattan prosecutors subpoena financial records
In one morning, the Supreme Court looked to rid itself of the Trump era
In one morning, the Supreme Court looked to rid itself of the Trump era
With the records now in hand, Vance and his fellow prosecutors will be able to dig deeper into investigative theories, pursue interviews with key witnesses, and determine whether they believe any state laws have been violated.
“Our office obtained the records on Monday,” said Vance spokesman Danny Frost.
Mazars’ spokesman didn’t respond to a request for comment.
The records may be critical to the investigation because they are likely to contain documents that reflect the decision-making behind valuations and tax write-offs, which may be important to determine whether there was intent to commit a crime. The investigators have wanted to review the documents before calling key witnesses before the grand jury, people familiar with the inquiry said.
Donald Trump Jr. deposed by DC attorney general as part of inaugural funds lawsuit
Donald Trump Jr. deposed by DC attorney general as part of inaugural funds lawsuit
In addition to the records from Mazars, Vance’s office has been seeking a slew of other documents. They subpoenaed records and interviewed employees at Deutsche Bank, one of Trump’s creditors, about loans given to him, and insurance broker Aon, according to multiple sources familiar with the investigation. Deutsche Bank has loaned Trump more than $300 million.
RELATED: Donald Trump Jr. deposed by DC attorney general as part of inaugural funds lawsuit
Prosecutors have also subpoenaed Ladder Capital, which has loaned the Trump Organization over $100 million, and the Trump Organization for records relating to fees paid to consultants, including Ivanka Trump, these people said.
District Attorney Cyrus R. Vance Jr. had been fighting for a year and a half for access to Trump’s tax records for a criminal grand jury investigation into his business dealings. The documents are protected by grand jury secrecy rules and are not expected to be made public.

Vance, a Democrat, is conducting a wide-ranging investigation that includes an examination of whether Trump or his businesses lied about the value of assets to gain favorable loan terms and tax benefits. The district attorney is also scrutinizing hush-money payments paid to women on Trump’s behalf.

Vance’s office issued a subpoena to Trump’s accounting firm, Mazars USA, in August 2019 seeking eight years of his tax returns and related documents.

Trump’s lawyers immediately went to court to block its enforcement, first arguing that he was immune from being investigated while president.

When the Supreme Court rejected that argument 7-2 last July, Trump’s lawyers returned to a lower court and argued the subpoena was issued in bad faith, overly broad, might have been politically motivated and amounted to harassment. An appellate court rejected that argument and the Supreme Court on Monday declined to intervene.

In a three-word statement after the Supreme Court ruled on Monday, Vance said only: “The work continues.”

Trump has called Vance’s investigation “a fishing expedition” and “a continuation of the witch hunt — the greatest witch hunt in history.”

Vance is leading the investigation along with his general counsel, Carey Dunne, who made arguments on behalf of the office at various appellate court hearings. Vance recently hired former mafia prosecutor Mark Pomerantz as a special assistant district attorney to assist in the probe.

Vance, whose term expires at the end of the year, hasn’t announced if he will seek reelection, leaving questions about who will lead any Trump-related prosecutions in the future.

Vance’s subpoena sought from Mazars USA not only the final versions of Trump’s tax returns, but also draft versions of those returns and “any and all statements of financial condition, annual statements, periodic financial reports, and independent auditors’ reports” held by the company.

Mazars did not object to the subpoena and, in a statement at the time, said it would “respect the legal process and fully comply with its legal obligations.”

The Mazars subpoena also sought engagement agreements that define the accountants’ role in creating the tax returns and financial statements; source documents providing the accountants with raw financial data; and work papers and communications between the firm and Trump representatives.

Those would include communications showing how the raw data was analyzed and treated in the preparation of the records.

The New York Times separately obtained years of Trump’s tax data and published stories last year detailing some of his finances, including that he paid just $750 in federal income tax in 2017 and no income tax in 11 of 18 years because of major losses.

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Gana Weinstein Files $1 Million Claim against Geneos Wealth Management for Recommending GPB Capital

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NEW YORK, Feb. 25, 2021 (GLOBE NEWSWIRE) — The nationally recognized securities law firm of Gana Weinstein LLP has filed another seven figure GPB Capital case. The law firm says that they have represented nearly 100 aggrieved GPB Capital investors to date.

GPB Capital Holdings, LLC is an enterprise the SEC recently called a Ponzi-like scheme that raised over $1.7 billion. Bloomberg News recently explained that if proved, GPB would be one of the largest schemes targeting individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford.

This month, the Department of Justice indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. If convicted, the defendants each face up to 20 years’ imprisonment.

The criminal complaint is particularly troubling in that it alleges that GPB’s former CEO, David Gentile misused investor money to buy himself luxury items, including a $355,000 Ferrari.

For over two years Gana Weinstein has represented GPB investors and raised concerns over the brokerage industry’s failure to investigate these products properly. The claims filed by Gana Weinstein allege that many broker-dealers failed to conduct due diligence before recommending GPB Capital to their clients. If brokers would have conducted the requisite level of diligence, many would have identified GPB’s implausible business claims, inexperienced management team, intra-fund lending, and false claims of being a low-risk investment that would only pay investors from distributions. The recently filed law suits claim that there warning signs, or red flags, were available at the time GPB Capital was recommended.

In their most recent filing against Geneos, Gana Weinstein’s client claims that Geneos inappropriately recommended a significant seven figure investment in three GPB funds – GPB Automotive Portfolio, LP, GPB Holdings II, LP, and GPB Waste Management, LP. The claim alleges that Geneos actually invited GPB personnel to provide investors with a presentation in order to help Geneos solicit investors into the scam.

“After two years of litigating these cases, it’s becoming increasingly clear that many in the brokerage industry simply accepted GPB’s claims at face value with little independent confirmation,” said Adam Gana, a partner with Gana Weinstein LLP. “We believe frauds like GPB show that due diligence in the private placement space is still a problem.”

If you were an investor in GPB Capital and want a free consultation with an attorney please contact Adam Gana at (646) 404-0000 or by e-mail at [email protected] You may also visit the firm’s website at www.ganalawfirm.com.

Gana Weinstein, LLP
345 Seventh Avenue, 21st Floor,
New York, NY 10001

 

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hasn’t announced if he will seek reelection, leaving questions about who will lead any Trump-related prosecutions in the future.

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A New York prosecutor has obtained copies of Donald Trump’s tax records after the Supreme Court this week rejected the former president’s last-ditch effort to prevent them from being handed over.

The Manhattan district attorney’s office enforced a subpoena on Trump’s accounting firm within hours of the Supreme Court’s ruling on Monday and now has the documents in hand, a spokesperson for the office, Danny Frost, said Thursday.
Tax records that former President Donald Trump tried to keep secret for years are now in the hands of the New York district attorney.
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Prosecutors obtained the records on Monday, just hours after the US Supreme Court denied Trump’s last-ditch effort to keep the records private, a spokesperson for the district attorney said.
The millions of pages of documents, sources say, contain Trump’s tax returns spanning from January 2011 to August 2019, as well as financial statements, engagement agreements, documents relating to the preparation and review of tax returns, and work papers and communications related to the tax returns.
Steve Bannon investigation gains steam as Manhattan prosecutors subpoena financial records
Steve Bannon investigation gains steam as Manhattan prosecutors subpoena financial records
Though the documents handed off from Trump’s long-time accounting firm Mazars won’t be released to the public because they’re subject to grand jury secrecy rules, their delivery caps off an extraordinary 17-month quest by the former President and his lawyers to block investigators from obtaining the records.
New York District Attorney Cy Vance is investigating whether Trump and the Trump Organization engaged in tax fraud, insurance fraud and other schemes to defraud, including potentially providing false information to financial institutions or banks about the value of certain buildings and assets.
RELATED: Steve Bannon investigation gains steam as Manhattan prosecutors subpoena financial records
In one morning, the Supreme Court looked to rid itself of the Trump era
In one morning, the Supreme Court looked to rid itself of the Trump era
With the records now in hand, Vance and his fellow prosecutors will be able to dig deeper into investigative theories, pursue interviews with key witnesses, and determine whether they believe any state laws have been violated.
“Our office obtained the records on Monday,” said Vance spokesman Danny Frost.
Mazars’ spokesman didn’t respond to a request for comment.
The records may be critical to the investigation because they are likely to contain documents that reflect the decision-making behind valuations and tax write-offs, which may be important to determine whether there was intent to commit a crime. The investigators have wanted to review the documents before calling key witnesses before the grand jury, people familiar with the inquiry said.
Donald Trump Jr. deposed by DC attorney general as part of inaugural funds lawsuit
Donald Trump Jr. deposed by DC attorney general as part of inaugural funds lawsuit
In addition to the records from Mazars, Vance’s office has been seeking a slew of other documents. They subpoenaed records and interviewed employees at Deutsche Bank, one of Trump’s creditors, about loans given to him, and insurance broker Aon, according to multiple sources familiar with the investigation. Deutsche Bank has loaned Trump more than $300 million.
RELATED: Donald Trump Jr. deposed by DC attorney general as part of inaugural funds lawsuit
Prosecutors have also subpoenaed Ladder Capital, which has loaned the Trump Organization over $100 million, and the Trump Organization for records relating to fees paid to consultants, including Ivanka Trump, these people said.
District Attorney Cyrus R. Vance Jr. had been fighting for a year and a half for access to Trump’s tax records for a criminal grand jury investigation into his business dealings. The documents are protected by grand jury secrecy rules and are not expected to be made public.

Vance, a Democrat, is conducting a wide-ranging investigation that includes an examination of whether Trump or his businesses lied about the value of assets to gain favorable loan terms and tax benefits. The district attorney is also scrutinizing hush-money payments paid to women on Trump’s behalf.

Vance’s office issued a subpoena to Trump’s accounting firm, Mazars USA, in August 2019 seeking eight years of his tax returns and related documents.

Trump’s lawyers immediately went to court to block its enforcement, first arguing that he was immune from being investigated while president.

When the Supreme Court rejected that argument 7-2 last July, Trump’s lawyers returned to a lower court and argued the subpoena was issued in bad faith, overly broad, might have been politically motivated and amounted to harassment. An appellate court rejected that argument and the Supreme Court on Monday declined to intervene.

In a three-word statement after the Supreme Court ruled on Monday, Vance said only: “The work continues.”

Trump has called Vance’s investigation “a fishing expedition” and “a continuation of the witch hunt — the greatest witch hunt in history.”

Vance is leading the investigation along with his general counsel, Carey Dunne, who made arguments on behalf of the office at various appellate court hearings. Vance recently hired former mafia prosecutor Mark Pomerantz as a special assistant district attorney to assist in the probe.

Vance, whose term expires at the end of the year, hasn’t announced if he will seek reelection, leaving questions about who will lead any Trump-related prosecutions in the future.

Vance’s subpoena sought from Mazars USA not only the final versions of Trump’s tax returns, but also draft versions of those returns and “any and all statements of financial condition, annual statements, periodic financial reports, and independent auditors’ reports” held by the company.

Mazars did not object to the subpoena and, in a statement at the time, said it would “respect the legal process and fully comply with its legal obligations.”

The Mazars subpoena also sought engagement agreements that define the accountants’ role in creating the tax returns and financial statements; source documents providing the accountants with raw financial data; and work papers and communications between the firm and Trump representatives.

Those would include communications showing how the raw data was analyzed and treated in the preparation of the records.

The New York Times separately obtained years of Trump’s tax data and published stories last year detailing some of his finances, including that he paid just $750 in federal income tax in 2017 and no income tax in 11 of 18 years because of major losses.

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