Aug 24 New York attorney general probes if Trump inflated value of estate, assets By Michael Hill, Michael Balsamo, 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. Continue reading
Feb 20 Watch 4:42 Stone sentenced to 40 months in prison for witness tampering, lying to Congress 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… Continue watching
May 16 Trump financial disclosure shows revenue steady at key properties 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… Continue reading
May 01 Trump golf workers have objected to wages, working conditions By Associated Press The New York state attorney general confirmed it has received complaints about workers' pay at Trump National Golf Club Westchester. Continue reading
Apr 30 Trump sues banks to try to block House subpoenas for records 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. Continue reading
Mar 05 New York authorities subpoena Trump Organization’s insurance broker 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. 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
Jan 30 Trump Organization to use E-Verify for worker status checks By Bernard Condon, Associated Press The Trump Organization, responding to claims that some of its workers were in the U.S. illegally, said on Wednesday that it will use the E-Verify electronic system at all of its properties to check employees' documentation. Continue reading
Dec 09 Watch 4:34 With recent court filings, Mueller puts ‘cards on the table’ Court papers released Friday are “enormously significant,” and outline alleged crimes and misdeeds of President Trump’s former personal lawyer Michael Cohen as well as his former campaign advisor Paul Manafort, says Ilya Marritz, co-host of the “Trump, Inc.” podcast. For… Continue watching
Dec 04 Attorneys general of D.C., Maryland to subpoena Trump Organization, IRS By Tami Abdollah, Associated Press The attorneys general of the District of Columbia and Maryland plan to file subpoenas Tuesday seeking records from the Trump Organization, the Internal Revenue Service and dozens of other entities as part of a lawsuit accusing Donald Trump of profiting… Continue reading