Politics Dec 06 Trump Organization found guilty of tax fraud in scheme hatched by top executives 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 business.
Politics Dec 02 In closing remarks, prosecutors say evidence shows Trump ‘explicitly’ knew about tax fraud Prosecutors have resumed their closing argument in the Trump Organization's criminal tax fraud trial, promising to share previously unrevealed details about Trump's knowledge of a tax dodge scheme hatched by one of his top executives.
Nation Nov 28 Trial begins for former prison warden accused of sexual abuse The former warden of an abuse-plagued federal women's prison known as the "rape club" is going on trial.
Politics Nov 21 Prosecution rests in Trump Organization’s tax fraud case Prosecutors in the Trump Organization's criminal tax fraud trial have rested their case. They are pinning their hopes for convicting Trump's company largely on the word of two top executives.
Nation Nov 15 Trump’s longtime finance chief testifies at company’s fraud trial Allen Weisselberg testified that celebrated his 75th birthday at Trump Tower with cake and colleagues just hours after finalizing the plea agreement, which now pits him against the company where he's worked since the mid-1980s.
Economy Nov 03 Judge says he’ll appoint an independent monitor for Trump’s company A Manhattan judge said Thursday he will appoint an independent monitor for former President Donald Trump's real estate empire, restricting his company's ability to freely make deals, sell assets and change its corporate structure.
Nation Oct 31 Opening statements to begin in Trump Organization criminal trial for tax fraud For years, as Donald Trump was soaring from reality TV star to the White House, his real estate empire was bankrolling big perks for some of his most trusted senior executives, including apartments and luxury cars.
Nation Oct 23 Trump Organization set to face criminal tax fraud trial in New York starting Monday The Trump Organization, the holding company for Trump’s buildings, golf courses and other assets, is accused of helping some top executives avoid income taxes on compensation they got in addition to their salaries, like rent-free apartments and luxury cars.
Politics Sep 08 Steve Bannon pleads not guilty to laundering money donated to build border wall Former President Donald Trump's longtime ally Steve Bannon has pleaded not guilty to New York state charges of duping donors who gave money to build a wall on the U.S.-Mexico border.
Politics Sep 08 Bannon charged in New York with laundering money raised to build border wall Former President Donald Trump’s longtime ally Steve Bannon surrendered Thursday to face state money laundering and conspiracy charges in New York alleging he duped donors who gave money to build a wall on the U.S.-Mexico border.