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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.
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.
The former warden of an abuse-plagued federal women's prison known as the "rape club" is going on trial.
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.
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.
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.
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.
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.
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.
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.
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