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The Latest Breaking News from Allen Weisselberg

Judge denies Trump Organization attempt to dismiss tax fraud case

Trump suffered another legal blow earlier this week when the FBI searched his Florida home at Mar-a-Lago in a separate criminal investigation.

Axios

Jan 6, Mar-a-Lago and a golf course: The investigations Donald Trump is facing

The former president, his business and allies are under scrutiny for tax fraud allegations, real estate practices and a plot to steal the 2020 election

The Independent UK

Trump’s troubles: A look at the ex-president’s investigations

It’s been a bad week for former President Donald Trump, who on Wednesday morning found himself in the hot seat pleading the Fifth as he finally sat down for questioning in the New York attorney general’s long-running probe into his pre-presidency business dealings.

Tribune News Service

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Trump Says He Took the Fifth in NY Civil Investigation

Donald Trump invoked his Fifth Amendment protection against self-incrimination as he testified under oath Wednesday in the New York attorney general's long-running civil investigation into his business dealings, the former president said in a statement.

Asharq Al-Awsat

Jan 6, Mar-a-Lago and a golf course: The investigations Donald Trump is facing

The former president, his business and allies are under scrutiny for tax fraud allegations, real estate practices and a plot to steal the 2020 election

The Independent UK

Former US president Donald Trump invokes Fifth Amendment, refuses to answer questions during appearance before New York Attorney-General

Former US president Donald Trump refuses to answer questions during an appearance before New York Attorney-General Letitia James.

ABC News

Trump says he's testifying Wednesday in NY investigation

Former President Donald Trump says he will be questioned under oath Wednesday in the New York attorney general’s long-running civil investigation into his dealings as a real estate mogul

The Independent UK

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Jan 6, Mar-a-Lago and a golf course: The investigations Donald Trump is facing

The former president, his business and allies are under scrutiny for tax fraud allegations, real estate practices and a plot to steal the 2020 election

The Independent UK

FBI search at Trump Mar-a-Lago estate one of several probes

The FBI search of Donald Trump’s Mar-a-Lago estate marked a dramatic and unprecedented escalation of the law enforcement scrutiny of the former president, but the Florida operation was just one part of one investigation related to Trump and his time in office

The Independent UK

Trump testimony expected soon in NY civil investigation

Former President Donald Trump is expected to be questioned under oath in the coming days in the New York attorney general’s long-running investigation into his dealings as a real estate mogul

The Independent UK

Ivana Trump is buried on Donald’s golf course – will it give him a tax break?

Ivana’s ‘pauper grave’ might benefit ex-husband’s long-held tax planning purposes

Evening Standard

Trump fraud probe testimony delayed over Ivana's death

New York (AFP) - Ex-president Donald Trump's deposition in New York's civil probe into alleged fraud at his family business has been postponed following the death of his first wife, a justice official said Friday.

AFP

Barr runs for cover; Rudy's the fall guy

Bill Barr's a survivor — he clearly thinks Trump is toast. Rudy Giuliani, drunk or sober, is going under the bus

Salon

Trump CFO Allen Weisselberg hires top lawyer as NY tax case gets closer to trial

NEW YORK — Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned lawyer as the criminal case accusing him and the company of tax fraud gets closer to trial.

Tribune News Service

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AFP

Trumps set to testify in New York fraud probe in July

New York (AFP) - Ex-president Donald Trump and his eldest children are scheduled to testify in New York's civil probe into alleged fraud at their family business from July 15, a court document showed Wednesday.

Tribune News Service

Michael Cohen overstated role in Manhattan DA’s Trump Organization investigation, prosecutors say

NEW YORK — Donald Trump’s former attorney Michael Cohen has made misleading statements overstating his role in the Manhattan district attorney's case against the Trump Organization and its top financial executive, Allen Weisselberg, prosecutors say.

Tribune News Service

Donald Trump’s lawsuit against New York Attorney General Letitia James is tossed out

Donald Trump’s federal lawsuit challenging the authority of New York to investigate his sprawling real estate business was dismissed, the latest setback in efforts by the former president to halt the three-year-old probe.

WEKU

Trump loses an appeal and must testify in New York's civil investigation

Former President Donald Trump must answer questions under oath in New York Attorney General Letitia James' civil investigation into his business practices, a state appeals court ruled Thursday.

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news in one place.

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The Independent UK

Trump loses appeal, must testify in New York civil probe

A state appeals court court has ruled former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices

Salon

Manhattan DA moves ahead with Trump case

“This might be the right time for Weisselberg to think about cooperating," says former Trump fixer Michael Cohen

Tribune News Service

Manhattan DA urges judge to proceed with case against Trump Org and its CFO, says they stole more in taxpayer dollars than most New Yorkers earn in a year

NEW YORK — The Manhattan district attorney’s fraud case against former President Donald Trump’s family real estate business and its long-serving bookkeeper should move forward, prosecutors urged a judge in lengthy court filing Monday.

Tribune News Service

NYC judge ‘conditionally’ lifts Trump’s civil contempt order, ends $10,000-a-day fines

NEW YORK — A Manhattan judge on Wednesday said he would “conditionally” lift a civil contempt order against former President Donald Trump and stop billing him $10,000 a day in the New York attorney general’s investigation of Trump family business.

The Guardian - US

The grand jury investigating Trump appears set to expire – what’s next?

Special panel in New York reportedly investigated discrepancies in the Trump family’s valuation of real estate, but charges look unlikely

The Independent UK

Trump, fighting contempt fines, says he doesn't have records

Donald Trump’s lawyers have provided a New York judge with an affidavit in which the former president claims he didn’t turn over subpoenaed documents to the state attorney general’s office because he doesn’t have them

Salon

Trump may have just implicated himself

Trump testified that he oversaw payments that led Manhattan DA to charge Trump Organization with tax fraud

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