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
Jul 01 Trump Organization and its CFO plead not guilty to tax crime charges By Michael Sisak, Tom Hays, Associated Press 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,… Continue reading
Jul 01 Trump Organization CFO surrenders ahead of expected charges By Michael Sisak, 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. Continue reading
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