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Daniel R. Alonso quoted in Forbes article, “How a Trump organization indictment could play out in court”
The Forbes article, “How a Trump organization indictment could play out in court,” discussed criminal indictments against the Trump Organization and its chief financial officer, Allen Weisselberg and what it means if a corporation is indicted. Alonso noted, “Criminal cases against companies...
In The NewsSteven R. vonBerg quoted in S&P Global Market Intelligence article, “Late notice of Juneteenth federal holiday causes headaches for mortgage lenders”
Steve vonBerg discussed in the S&P Global Market Intelligence article, “Late notice of Juneteenth federal holiday causes headaches for mortgage lenders,” the impact that the last-minute decision to make Juneteenth a federal holiday had on mortgage lenders: "It was very much a balancing act...
In The NewsJeffrey P. Naimon quoted in American Banker article, "Calabria's ouster at FHFA sets stage for Biden to remake housing policy”
Jeffrey P. Naimon discussed in the American Banker article, “Calabria's ouster at FHFA sets stage for Biden to remake housing policy,” the removal of Mark Calabria as Federal Housing Finance Agency director and how this benefits the Biden administration. He noted, “Calabria has very distinct and...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Banks, consumer advocates unite against tax reporting proposal”
The American Banker discussed in their article, “Banks, consumer advocates unite against tax reporting proposal,” that the financial industry is opposed to the Biden administration’s plan — which would require financial institutions to report customers’ account flow data to the Internal Revenue...
In The NewsDaniel R. Alonso quoted in The Guardian article, “New York grand jury stores up trouble for Trump Organization executives”
Daniel R. Alonso was quoted in The Guardian article, “New York grand jury stores up trouble for Trump Organization executives,” which discussed the report from the New York Times that the Manhattan district attorney’s office might be nearing the final stages of their criminal tax inquiry into the...
In The NewsDaniel R. Alonso appeared on MSNBC’s The Beat
Daniel R. Alonso appeared on MSNBC’s The Beat to discuss why the Organized Crime Control Act (OCCA) has been invoked in multiple probes of Donald Trump. Alonso noted, “It`s a natural thing in complex white-collar cases to at least consider filing these charges, OCCA, or enterprise corruption, as we...
In The NewsDaniel R. Alonso quoted in New York Law Journal article, “'Small steps': Attorneys welcome SDNY's easing of Covid-19 restrictions, but say return to normal remains elusive”
The New York Law Journal article, “'Small steps': Attorneys welcome SDNY's easing of Covid-19 restrictions, but say return to normal remains elusive,” shared attorneys’ responses on the easing of safety protocols as courts move towards in-person operations. Alonso noted, “I think it’s good news. I...
In The NewsDaniel R. Alonso featured on MSNBC’s The Last Word
Daniel R. Alonso appeared on MSNBC’s The Last Word and discussed the Manhattan DA’s news from the New York Times that Manhattan criminal investigation of former president Donald Trump, which could lead to charges against his Chief Financial Officer, Allen Weisselberg, as soon as this summer. Alonso...
In The NewsDaniel R. Alonso interviewed in Max & Murphy podcast episode, “Why the race for Manhattan district attorney is so important”
Daniel R. Alonso was a guest on the Max & Murphy podcast episode, “Why the race for Manhattan district attorney is so important,” which discussed the upcoming election to replace outgoing DA Cy Vance. Alosno noted: I’m very concerned that politics are going to creep into individual case...
In The NewsDaniel R. Alonso quoted in ABC News article, "Manhattan DA brought Trump Organization controller to testify before special grand jury: Sources”
ABC News reported in the article, “Manhattan DA brought Trump Organization controller to testify before special grand jury: Sources,” that Jeff McConney, senior vice president and controller for the Trump Organization, is among a number of witnesses that have appeared before the special grand jury...
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