Trump Organization to face criminal tax fraud charges in New York court on Monday Former CFO is expected to testify about off-the-books compensation scheme to evade payroll taxes The Guardian - US · Oct 23, 2022
Philadelphia attorney to defend Trump Organization in Manhattan criminal case A Philadelphia-based attorney known for representing former President Donald Trump in his second impeachment trial has joined the defense team in a criminal case against the Trump Organization headed up by the Manhattan district attorney’s office. The Philadelphia Inquirer · Sep 26, 2022
NY probe found potential crimes. Why isn't Trump in cuffs? New York’s attorney general isn’t arresting former President Donald Trump even though she says her three-year investigation uncovered potential crimes in the way he ran his real estate empire The Independent UK · Sep 22, 2022
Editorial: New York attorney general rightly pursues Donald Trump and his company That real estate promoter Donald Trump is a shady businessman has been known to New Yorkers for the half-century since the Avenue Z rent collector for his dad, Fred Trump, made his public debut with sleazy lawyer-fixer Roy Cohn at his side. Trump lied about his wealth (he wasn’t as… Tribune News Service · Sep 22, 2022
NY attorney general sues Trump, 3 of his adult children and Trump Organization over fraud allegations — says ex-president inflated net worth by ‘billions’ NEW YORK — New York Attorney General Letitia James filed a bombshell $250 million civil fraud lawsuit Wednesday against Donald Trump and the Trump Organization. Three of Trump’s adult children, Donald Jr., Ivanka and Eric Trump, were also named as defendants, along with two longtime company executives, Allen Weisselberg and… Tribune News Service · Sep 21, 2022
Kris Kobach resigns from We Build the Wall after Bannon and group charged with conspiracy Republican candidate for Kansas attorney general resigns from group’s board and as chief counsel following New York indictments The Independent UK · Sep 9, 2022
Steve Bannon charged with money laundering for ‘We Build the Wall’ scam that targeted Trump supporters NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan district attorney’s office Thursday to face money laundering and fraud charges in connection with the “We Build the Wall” fund-raising scam. Tribune News Service · Sep 9, 2022
What are the new fraud charges against Steve Bannon and what do they mean? Donald Trump’s former White House chief strategist and ex-Breitbart editor surrendered to new prosecution by state of New York over border wall fundraising scheme The Independent UK · Sep 8, 2022
Steve Bannon surrenders at Manhattan DA’s office to face charges for ‘We Build the Wall’ fundraising scheme NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan district attorney’s office Thursday to face money laundering and fraud charges in connection to the “We Build the Wall” fundraising scheme. Tribune News Service · Sep 8, 2022
US Returns Antiquities to Egypt Authorities in New York announced Wednesday the return of 16 antiquities to Egypt, including five works that were seized from the Metropolitan Museum of Art as part of a probe into international art trafficking. Manhattan District Attorney Alvin Bragg said the 16 works were worth more than $16 million. Asharq Al-Awsat · Sep 8, 2022
Trump adviser Steve Bannon indicted, expected to surrender at Manhattan DA’s office NEW YORK — Former top Trump administration strategist Steve Bannon was expected to surrender Thursday on criminal charges brought by the Manhattan District Attorney’s office, the Daily News has learned. Tribune News Service · Sep 7, 2022
Manhattan D.A. To Prosecute Domestic Violence Victim for Murder After Saying It Wasn't Murder Alvin Bragg campaigned on Tracy McCarter’s innocence. Once in office, that was apparently less politically expedient. Reason · Sep 2, 2022
Trump CFO’s plea deal could make him a prosecution witness Donald Trump’s chief financial officer is expected to plead guilty on Thursday to tax violations in a deal that would require him to testify about business practices at the former president’s company The Independent UK · Aug 18, 2022
Trump Org. CFO to plead guilty, testify against company Donald Trump’s chief financial officer is expected to plead guilty on Thursday to tax violations in a deal that would require him to testify about business practices at the former president’s company The Independent UK · Aug 17, 2022
The Independent UK · Aug 16, 2022 Trump Org. CFO expected to plead guilty in NY tax case Donald Trump’s longtime finance chief is expected to plead guilty as soon as Thursday in a tax evasion case, according to three people familiar with the matter
Tribune News Service · Aug 12, 2022 Manhattan DA’s criminal case against the Trump Organization and Allen Weisselberg can proceed, NYC judge rules NEW YORK — A judge on Friday denied the Trump Organization’s motion to dismiss the Manhattan district attorney’s criminal tax fraud case against Donald Trump’s family real estate business and its long-serving chief financial officer, Allen Weisselberg.
The Guardian - US · Aug 11, 2022 Trump declines to answer questions in New York business investigation Ex-president pleads the fifth two days after the FBI raided his Florida home seeking classified documents
Tribune News Service · Aug 10, 2022 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.
Asharq Al-Awsat · Aug 10, 2022 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.
Evening Standard · Aug 10, 2022 Donald Trump to be questioned under oath in New York civil investigation into business dealings The former US president has claimed New York probe into real estate deals is a ‘witchhunt’
Al Jazeera · Aug 10, 2022 Trump to be questioned under oath in New York investigation Civil investigation is probing whether ex-president’s company misled lenders and tax authorities in valuing assets.
ABC News · Aug 10, 2022 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.
The Independent UK · Aug 10, 2022 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 · Aug 9, 2022 Congress can get Trump tax records, appeals court rules A federal appeals court is siding with Congress in a fight over former President Donald Trump's tax returns
The Independent UK · Aug 9, 2022 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