Manhattan District Attorney's Office - USA Herald

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insider trading

Business

McKinsey partner Puneet Dikshit charged with insider trading

Marivic Cabural Summers -

November 10, 2021

Trump loses appeal to keep his tax returns from Manhattan grand jury

Investigates

Trump loses appeal to keep his tax returns from Manhattan grand jury

Marivic Cabural Summers -

November 4, 2019

uBiome founders face fraud charges

Investigates

Trump files lawsuit challenging a grand jury subpoena for his tax returns

Marivic Cabural Summers -

September 19, 2019

Investigates

Manhattan DA subpoenas eight years of Trump’s tax returns

Marivic Cabural Summers -

September 17, 2019

Harvey Weinstein Charged with Rape and Other Sex Crimes

New York News

Harvey Weinstein Charged with Rape and Other Sex Crimes

Marivic Cabural Summers -

May 25, 2018

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