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.
Trump Organization CFO Allen Weisselberg was arraigned a day after a grand jury returned an indictment charging him and Trump's company with tax crimes. The lawyers for the Trump Organization pleaded not guilty to scheme to defraud and other charges,…
By Michael Sisak, Tom Hays, Associated Press
Allen Weisselberg surrendered to authorities early Thursday ahead of an expected court appearance on the first criminal indictment in a two-year investigation into business practices at Donald Trump's company.
By Michael Sisak, Associated Press
The attorney general's office is investigating whether the Trump Organization and the president improperly inflated the value of assets to secure loans and obtain economic and tax benefits. The Trump Organization said James' investigation was politically motivated.
By Michael Hill, Michael Balsamo, Associated Press
A U.S. District Court judge in Washington has sentenced Trump ally Roger Stone to 40 months in prison for witness tampering and lying to Congress. Stone is the seventh presidential associate to face jail time for crimes stemming from the…
By Bernard Condon, Stephen Braun, Associated Press
While Trump has refused to release his tax records, he has been filing the less-specific financial disclosure reports since he began running for president. They list revenues rather than profits, and many figures are given in ranges rather than specific…
By Associated Press
The New York state attorney general confirmed it has received complaints about workers' pay at Trump National Golf Club Westchester.
By Michael Balsamo, Associated Press
President Donald Trump, his family and the Trump Organization filed a lawsuit against Deutsche Bank and Capital One in an attempt to block congressional subpoenas seeking their banking and financial records.
By Associated Press
New York regulators have sent a subpoena to the Trump Organization's insurance broker following allegations that President Donald Trump misled insurers about the value of his assets.
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