Former Trump Organization Chief Financial Officer (CFO) Allen Weisselberg has been sentenced to five month in prison after pleading guilty to two counts of perjury in connection to former President Donald Trump’s New York civil fraud trial.
CNN legal analyst Norm Eisen said Thursday on CNN’s “The Situation Room” that the civil fraud trial in New York could end the business organization of former President Donald Trump.
Former President Donald Trump could potentially lose control over all his businesses and properties in New York and face a penalty of up to $250 million if New York Attorney General Letitia James’ civil fraud case is successful.
Former President Donald Trump, two of his sons, and two of his employees were found liable for fraud Tuesday in a case brought by an elected Democrat prosecutor before an elected Democrat judge in a staunchly Democratic city.
The Westchester County district attorney’s office ended its criminal investigation into the Trump Organization and will not bring any charges, Business Insider reported.
Former President Donald Trump’s company was hit with a $1.6 million fine on Friday for a scheme in which his top executives were found to have dodged personal income taxes on job emoluments.
New York Attorney General Letitia James has rejected an offer to settle a civil suit against former President Donald Trump’s company, the Trump Organization, and is said to be targeting one of Trump’s children, according to the New York Times.
Former Trump Organization chief financial officer (CFO) Allen Weisselberg pleaded guilty Thursday to 15 counts of fraud and tax evasion, in a plea deal requiring him to testify against the company but not against former President Donald Trump.
Former President Donald Trump faces a deposition Wednesday by New York Attorney General Letitia James, who has made pursuing Trump a focus of her office since she was elected in 2018.
Durham in his most recent filing on Friday argued against dismissing charges against lawyer Michael Sussmann for lying to the FBI.
Sunday on New York WABC 770 AM radio’s “The Cats Roundtable,” former Bill Clinton adviser Dick Morris said the effort to go after the Trump Organization and its financial dealings is to keep former President Donald Trump “quiet.”
Donald Trump Jr. reacted to the indictment of longtime Trump Organization chief financial officer (CFO) Allen Weisselberg on Thursday, referring to the charges as “political persecution of a political enemy.”
Thursday on FNC’s “Fox News Primetime,” Donald Trump Jr. reacted to the Trump Organization being charged with tax crimes.
MSNBC anchor Ari Melber said Thursday on his networks breaking news coverage of the Manhattan District Attorney’s case against the Trump Organization and CFO Allen Weisselberg, that prosecutors threw the kitchen sink at them.
The Trump Organization and its Chief Financial Officer, Allen Weisselberg, pleaded not guilty Thursday to tax crimes charges brought by the Manhattan district attorney’s office.
A statement from the Trump organization defended Weisselberg as “a loving and devoted husband, father and grandfather” who was being used as “a pawn in a scorched earth attempt to harm the former president.”
Former President Donald Trump’s business and its chief financial officer will be charged on Thursday for alleged tax-related crimes, according to a report.
The Trump Organization sued New York City over its cancellation of a contract that allowed the company to operate a golf course in the Bronx borough earlier this year, claiming the decision was politically motivated and should be reversed.
NEW YORK (AP) — The Trump Organization sued New York City on Monday for cancelling its contract to run a golf course in the Bronx earlier this year, a move it said was politically motivated and should be reversed.
Wednesday on CNN’s “New Day,” Rep. Madeleine Dean (D-PA) weighed in on New York Attorney General Letitia James joining the Manhattan district attorney’s office in a criminal investigation of the Trump Organization. James’ office was already investigating the Trump Organization, but only for civil offenses.
The devolved parliament in Scotland has rejected calls to investigate the finances of former President Trump’s golf courses after the left-separatist Scottish National Party (SNP) and the Conservative Party joined forces to block the “political” investigation. On Wednesday, MSPs voted
Scottish MPs will vote on whether the local government should investigate former President Trump over the financing of his golf courses.
Eric Trump blamed businesses that cut ties with the Trump Organization after the attacks on Capitol Hill last week on “cancel culture.”
Wednesday, New York City Mayor Bill de Blasio (D) announced his city is “severing all contracts with the Trump Organization” in the wake of the “insurrection” at the U.S Capitol last week by a group of the president’s supporters.
New York City will review whether it can legally end its contracts with the Trump Organization, Mayor Bill de Blasio (D) said Tuesday.
Deutsche Bank AG has reportedly decided to cut ties with President Donald Trump as well as his private companies following the unrest at Capitol Hill last week.
“This is a continuation of the worst witch hunt in American history,” Trump said.
The U.S. Supreme Court held oral arguments Tuesday in a pair of cases focusing on efforts by Democrats and prosecutors in New York to obtain President Donald Trump’s private financial and business records, including his personal tax returns.
A Politico story on Friday wrongly claimed that President Donald Trump owed the Bank of China tens of millions of dollars.
The coronavirus outbreak costs President Donald Trump’s businesses $1 million every day, and has lowered his net worth by $1 billion, according to analysts from various financial news outlets.
LONDON (AP) – U.S. President Donald Trump’s real estate company has received approval for a major housing development on property in Scotland where one of his golf courses is located.
Marc Short sent Elijah Cummings (D-MD) a letter rebuking claims that the vice president’s trip served to benefit President Donald Trump or the Trump Organization.
President Trump received a victory Thursday when a federal judge issued a temporary injunction against a California law that would require presidential candidates to release their tax returns.
Federal prosecutors in Manhattan have subpoenaed Trump’s accounting firm, demanding eight years of personal and corporate tax returns.
A group of banks has turned over documents on Russians who may have done business with President Donald Trump following a request from Congress, a Thursday report states.
Peter Schweizer, president of the Government Accountability Institute and Breitbart News senior contributor-at-large, has described the Democrat-led congressional subpoenas of Deutsche Bank’s financial records related to Trump family business as a “fishing expedition.”
President Donald Trump’s legal team has sued House Oversight and Government Reform Committee Chairman Elijah Cummings (D-MD) to block a subpoena for financial records from an accounting firm used by the Trump Organization.
Democrats on Capitol Hill are significantly expanding their investigations into President Donald Trump, now openly targeting his family and businesses–in particular, the Trump Organization.
An illegal alien worker terminated from the Trump National Golf Club in Bedminster, N.J., will attend President Trump’s State of the Union.
Special Counsel Robert Mueller recently subpoenaed the Trump Organization for any documents related to Russia and other topics he is investigating, according to a report in the New York Times.
