Feb 23 Trump Organization and financial head Weisselberg ask judge to toss tax fraud case By Michael Sisak, Associated Press Lawyers for Donald Trump's longtime finance chief, Allen Weisselberg, are asking a judge to throw out tax fraud charges against him, arguing New York prosecutors targeted him as punishment because he wouldn't flip on the former president… Continue reading
Jul 01 5 takeaways from the Trump Organization indictment on tax crimes By Justin Stabley, Vignesh Ramachandran The indictment alleges a “scheme to defraud” tax authorities at the federal, state and city level in New York through tax evasion that occured since at least 2005. Continue reading
Jul 01 Read the full indictment against the Trump Organization The former president's company and its longtime finance chief were charged Thursday in what a prosecutor called a “sweeping and audacious” tax fraud scheme. Read the full indictment. Continue reading
Mar 05 Who’s getting document requests from House Democrats in new probe By Mary Clare Jalonick, Associated Press Dozens of people with connections to President Donald Trump and his associates will receive document requests this week, as the House Judiciary Committee starts a broad new probe looking at possible obstruction of justice, corruption and abuse of power. Continue reading
Mar 04 House Democrats expand Russia probe, seeking more documents By Hope Yen, Associated Press Declaring it's "very clear" President Donald Trump obstructed justice, the chairman of the House Judiciary Committee, says the panel is requesting documents Monday from more than 60 people from Trump's administration, family and business as part of a rapidly expanding… Continue reading
Aug 24 Watch 9:01 A second top Trump associate receives legal immunity By Judy Woodruff, Matt Loffman In exchange for immunity, the Trump Organization's chief financial officer, Allen Weisselberg, will reportedly talk to investigators about the reimbursements he helped arrange to Michael Cohen. Judy Woodruff gets analysis from Renato Mariotti, a former federal prosecutor experienced in trying… Continue watching