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The Latest Breaking News from Trump Organization

Trump's longtime CFO faces sentencing for tax fraud scheme

A longtime Donald Trump lieutenant who became a star prosecution witness and helped convict the former president’s company of tax fraud is set to be sentenced Tuesday for dodging taxes on $1.7 million in company-paid perks

The Independent UK

Judge rejects Trump’s claim that New York’s $250m fraud lawsuit against him is ‘witch hunt’

Ruling means former president one step closer to potential trial

The Independent UK

Manhattan judge green-lights NY AG James’ $250 million Trump Organization lawsuit, labels dismissal motions ‘frivolous’

NEW YORK — New York Attorney General Letitia James’ $250 million civil lawsuit against the Trump Organization got a green light Friday from a Manhattan judge who trashed the organization’s motion to dismiss the case.

Tribune News Service

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Tax returns show Trump made millions from father’s legacy while his own properties flopped

Inheritance overshadowed self-made empire in second year of White House term

The Independent UK

Trump had foreign bank accounts in China, UK and Ireland as president and one year paid more foreign tax than US

Documents show ex-president once had accounts in China, Ireland, the UK and St Maarten

The Independent UK

Trump’s tax returns will be released today after his years-long battle to keep them under wraps

A House committee is set to release six years of Donald Trump’s tax returns on Friday, pulling back the curtain on financial records that the former president fought for years to keep secret

The Independent UK

Trump’s tax returns to be released Friday after long fight

A House committee is set to release six years of Donald Trump’s tax returns on Friday, pulling back the curtain on financial records that the former president fought for years to keep secret

The Independent UK

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Judge rips Trump's "frivolous" lawsuit

Trump tried to escape the New York attorney general's investigation — by filing a lawsuit in Florida

Salon

US House committee votes to make Trump tax returns public

The Democrat-led panel voted in a closed session to release six years of records pertaining to the former president.

Al Jazeera

US House committee votes to release Trump tax returns to public

A report issued Tuesday by the Democratic-controlled House Ways and Means Committee found that required IRS audits of Donald Trump were delayed, and committee members voted along party lines to also release tax filings of the former president who broke political norms by refusing to release the information on his…

France 24

U.S. House committee to release redacted Trump tax filings

A U.S. House of Representatives committee voted on Tuesday to release partially redacted tax filings from former President Donald Trump and said tax authorities had failed to properly scrutinize his returns while he was in office.

Reuters

Juror speaks out on Trump Org trial

"People really, really didn’t like that," a juror told The Daily Beast

Salon

Trump Organization trial juror lifts lid on deliberations and reveals why panel voted to convict

Jurists made up a pseudonym for Donald Trump to avoid bias, but deliberated carefully before finding two of his companies guilty of 15-year income tax fraud scheme

The Independent UK

Trump Org. was secretly held in contempt for hindering probe

According to a judge's secret contempt ruling, Donald Trump’s company impeded a grand jury investigation last year by repeatedly failing to turn over evidence in a timely fashion, leading to a $4,000 fine

The Independent UK

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The Independent UK

Trump Organization was held in contempt of court after losing secret trial

Judicial order, dated 8 December 2021, was unsealed by judge presiding over tax fraud trial

Axios

Report: Trump Organization held in contempt in tax fraud case for "wilfully disobeying" subpoenas

New York judge fined entities $4,000 after secret trial, newly unsealed court documents show.

Tribune News Service

Trump Organization found in criminal contempt in tax fraud case

NEW YORK — A New York judge found the Trump Organization in criminal contempt, saying it “willfully disobeyed” his orders to comply with grand jury subpoenas, a person familiar with the matter said.

Zenger

Trump Organization Found Guilty Of Tax Fraud

Former President Donald Trump's family real estate firm was convicted on Tuesday of tax evasion and other financial crimes.

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Tribune News Service

Why Trump wasn’t charged in New York criminal tax probe

Last week’s convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump’s business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.

Tribune News Service

Trump Organization trial uncovers secrets from bonus scams to his-and-hers Benzes

NEW YORK — Every December, the Trump Organization would cut a check to a mail room employee. In a good year, the check was for $5,975. In less prosperous times, it was closer to $4,000.

Chicago Tribune

Editorial: Time to take a jackhammer to the Trump sign on Chicago’s Trump Tower

Back in 2014, Donald Trump wrote an op-ed for this newspaper titled “Why I love Chicago and My Sign.” Trump was fighting back against Chicagoans who objected to five massive letters affixed to Trump’s International Hotel and Tower, viewing them as an affront to the city’s architectural glory. The letters,…

Tribune News Service

Editorial: Guilty as charged: The criminal Trump Organization stinks from the head

The Trump Organization, actually the Trump Corp. and the Trump Payroll Corp., (he does like flaunting his brand name) is guilty of multiple felonies, unanimously say 12 good citizens from Manhattan, an island jurisdiction that Donald Trump fled from.

Tribune News Service

What’s next for Donald Trump after his company’s guilty verdict in tax fraud case

NEW YORK — Former President Donald Trump wasn’t facing prison time when a Manhattan jury convicted his Trump Organization this week in a tax fraud scheme that stretched back more than 15 years.

The Independent UK

Ivanka Trump no longer being supervised by monitor assigned to oversee Trump Organization finances

Ms Trump’s request to be exempt from the conditions imposed on her father and siblings is the latest example of her distancing herself from the ex-president

Salon

Court gives Ivanka "special exemption"

Trump's daughter is the only person to seek and receive a carve-out in NY AG fraud lawsuit

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