Topline The New York Attorney General will ask a state judge to sanction former President Donald Trump, the Trump Organization and other defendants as part of her $250 million civil lawsuit accusing t...
Tag: Trump Organization
Trump Organization Ordered To Pay $1.6 Million For Tax Fraud
Topline The Trump Organization must pay $1.6 million in fines after being found guilty of tax fraud, a judge ordered Friday according to multiple outlets, after former President Donald Trump’s family ...
Trump Organization Found Guilty Of Tax Fraud At Trial
Topline The Trump Organization has been found guilty of criminal tax fraud, a jury declared Tuesday, after prosecutors accused former President Donald Trump’s company of evading taxes by paying execut...
Trump Will Testify In Fraud Trial Ahead Of Primaries, Lawyer Says
Topline Former President Donald Trump will testify under oath next year about whether he and his company fraudulently inflated the value of assets for financial gain, his attorney said in court Tuesda...
Judge Appoints Independent Monitor To Oversee Trump Organization Amid Fraud Probe
Topline The Trump Organization will now be restricted in how it moves and reports its business assets as New York Attorney General Letitia James’ lawsuit alleging fraud by former President Donald Trum...
Trump Organization Settles Lawsuit With Protesters Alleging Assault—Here’s Where Other Cases Involving Ex-President’s Business Stand
Topline Former President Donald Trump and the Trump Organization settled a lawsuit Wednesday with protesters who alleged security guards at Trump Tower assaulted them in 2015, attorneys in the case sa...
Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face
Topline Jury selection begins Monday in the Trump Organization’s criminal trial for alleged tax fraud—which will only result in the company having to pay monetary damages if it’s found guilty, though ...
New York Seeks Injunction Against Trump To Stop Alleged Ongoing Fraud
Topline New York Attorney General Letitia James asked a state court Thursday to bar the Trump Organization from continuing activities that allegedly constitute fraud while her lawsuit against the comp...
Allen Weisselberg—Longtime Trump Organization CFO—Pleads Guilty In Tax Scheme
Topline Allen Weisselberg, a longtime Trump Organization CFO, pleaded guilty to 15 criminal tax fraud charges Thursday—admitting to conspiring in a scheme to avoid paying taxes on corporate benefits—m...
Trump Organization Closes $375 Million Sale Of D.C. Hotel
Topline The Trump Organization finalized a $375 million deal Wednesday to sell its lease of the Trump International Hotel in Washington, D.C., according to multiple reports, after the building served ...
Trump Says He Lost Cell Phones Requested By New York Attorney General
Topline Former President Donald Trump says he no longer has cell phones requested by New York Attorney General Letitia James (D) in her investigation of alleged fraud by the Trump Organization, in Tru...
Judge Lets Trump Keep Running NYC Golf Course After City Tried To Cancel Contract After Jan. 6 Riot
Topline The Trump Organization can keep operating a golf course in the Bronx after New York City officials tried to cancel its contract in the wake of the January 6, 2021, attack on the U.S. Capitol b...
N.Y. Attorney General Asks Court To Hold Trump In Contempt, Fine Him $10,000 A Day Until He Turns Over Records
Topline New York Attorney General Letitia James asked a judge on Thursday to hold former President Donald Trump in contempt of court for refusing to comply with a subpoena in her investigation into th...