Oct 31 Opening statements to begin in Trump Organization criminal trial for tax fraud By Michael R. Sisak, Associated Press 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. Continue reading
Oct 23 Trump Organization set to face criminal tax fraud trial in New York starting Monday By Michael R. Sisak, Associated Press 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. Continue reading
Sep 21 WATCH: Trump and his company sued for business fraud by New York attorney general By Associated Press New York’s attorney general sued Trump and his company for fraud on Wednesday, alleging they padded his net worth by billions of dollars by lying about the value of prized assets including golf courses, hotels and his homes at Trump… Continue reading
Aug 18 Watch 6:36 Trump Organization CFO pleads guilty to tax fraud as legal cases surround former president Trump Organization CFO Allen Weisselberg, who had worked with the family for decades, pleaded guilty Thursday to 15 counts involving tax fraud. As part of a plea deal, he will be required to testify in the upcoming trial against the… Continue watching
Aug 18 Former Trump executive agrees to testify as part of plea deal in tax case By Michael R. Sisak, Associated Press A top executive at former President Donald Trump's family business has pleaded guilty to evading taxes. Continue reading
Jul 15 NY lawsuit against Trump, 2 children delayed due to Ivana's death By Jennifer Peltz, Michelle L. Price, Associated Press The ex-president, son Donald Jr. and daughter Ivanka had been scheduled for depositions — a term for out-of-court questioning under oath — starting as soon as Friday. But New York Attorney General Letitia James’ office said it had agreed to… Continue reading
May 20 Trump pays $110,000 fine but must submit paperwork to end contempt, NY Attorney General says By Michael R. Sisak, Associated Press Former President Donald Trump has paid the $110,000 in fines he racked up after being held in contempt of court for being slow to respond to a civil subpoena issued by New York's attorney general. Continue reading
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
Jan 03 New York attorney general subpoenas Trump, Ivanka and Don Jr. By Michael Sisak, Associated Press New York's attorney general recently issued subpoenas to former President Donald Trump and his two eldest children in connection with an ongoing civil investigation into the family's business practices. 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