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The Latest Breaking News from Trump Organization

Donald Trump ‘knew exactly what was going on’ in fraud, prosecutor says

NEW YORK: Former president Donald Trump “knew exactly what was going on” at two of his companies accused of tax fraud, a New York prosecutor told jurors at the close of a monthlong trial.

The Times of India

Trump knew of tax fraud in his business, says prosecutor at NYC trial; Trump Organization blames ‘greedy’ CFO

NEW YORK — Former President Donald Trump knew about Trump Organization executives’ tax-dodging schemes, a Manhattan prosecutor told a jury in a closing statement Thursday in the organization’s tax fraud trial.

Tribune News Service

Trump Organization defence lawyer scolded for using struck testimony in closing argument at tax fraud trial

Closing arguments at the Trump Organization’s criminal tax fraud trial got off to a rocky start as a lawyer for the company was caught showing jurors portions of witness testimony that had previously been stricken from the official court record

The Independent UK

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Trump’s company blames tax fraud on ‘greedy’ Allen Weisselberg at NYC trial

NEW YORK — Lawyers for former President Donald Trump’s family real estate business asked a Manhattan jury Thursday not to hold the company responsible for financial fraud committed by its veteran money man.

Tribune News Service

Trump Org. defense lawyer scolded for using struck testimony

The Independent UK

Key allegations, witnesses as Trump Org. trial winds down

Closing arguments slated for Thursday in The Trump Organization’s tax fraud case could clock in at seven hours, or more

The Independent UK

Trump Org defense rests case as judge chews out lawyers for throwing ‘anything and everything’ at jury

NEW YORK — Trump Organization lawyers rested their case Monday as a Manhattan judge chewed them out for throwing “anything and everything” at a jury as they heard remaining evidence in the tax fraud case.

Tribune News Service

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Impeachment talk at Trump Org. trial: Did witness misspeak?

There was talk of impeachment at the Trump Organization’s criminal tax fraud trial

The Independent UK

Editorial: What the Weisselberg trial has revealed about the Trump Organization

Whether the Trump Organization is guilty of criminal fraud will be for a jury to determine. Already, its longtime chief financial officer, Allen Weisselberg, has pleaded guilty to 15 felonies. The question in a Manhattan courtroom is to what extent culpability extends to the company for which he worked (and…

Tribune News Service

Trump Organization accountant testifies he would’ve had a ‘heart attack’ had he uncovered tax fraud

NEW YORK — The Trump Organization’s longtime tax accountant told a Manhattan jury Tuesday that had he fully understood how the company paid its executives, he would’ve had a heart attack.

Tribune News Service

On stand, accountant confirms Trump claimed huge tax losses

Donald Trump reported losses on his tax returns every year for a decade, including nearly $700 million in 2009 and $200 million in 2010, his longtime accountant testified Tuesday, confirming long-held suspicions about the former president’s tax practices

The Independent UK

Trump heading to trial in NY Attorney General Letitia James’ civil fraud case

NEW YORK — New York state’s $250 million civil fraud lawsuit against former president Donald Trump’s family real estate business is headed to trial next October.

Tribune News Service

Prosecution rests in Trump Organization tax fraud case after just two witnesses

The New York City prosecutors hoping to convict former president Donald Trump’s eponymous real estate and licensing company of violating state tax laws by paying for apartments, cars and other benefits to top executives without reporting the cost as compensation finished presenting their case against the Trump Organization on Monday.

The Independent UK

Bragg's new path to charging Trump

Manhattan DA's office revives "zombie theory" to charge Trump in connection with Stormy Daniels hush money payment

Salon

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Tribune News Service

Manhattan prosecutors rest their Trump Organization case without calling last witness

NEW YORK — Manhattan prosecutors rested their case against the Trump Organization on Monday without calling their last witness — renewing questions about whether the district attorney still has his sights set on former President Donald Trump.

Salon

Ivanka tried to dodge financial monitor

Ivanka is currently the only defendant in the NY AG lawsuit who attempted to negotiate a better deal on her own

The Independent UK

Prosecution rests in Trump Organization’s tax fraud case

Prosecutors in the Trump Organization’s criminal tax fraud trial have rested their case

The Independent UK

Ivanka Trump tried to escape judge’s order to monitor Trump family finances, report says

Ex-president’s daughter no longer holds a position with her family’s company

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The Guardian - US

Trump’s ‘eyes and ears’ walks fine line as trial lays bare business practices

Finance chief Allen Weisselberg, whose plea deal depends on him telling the truth, claims he acted alone in Trump Organization tax fraud trial in New York

Tribune News Service

News briefs

Marjorie Taylor Greene preps for second term with more power

Tribune News Service

Trump Organization CFO Allen Weisselberg got a raise after fraud was discovered

NEW YORK — When Donald Trump left his namesake company for the White House and put his sons in charge, they learned a top executive was cheating on his taxes. Then they gave him a raise.

The Independent UK

Ex-CFO says Trump kids raised pay after learning of scheme

The Trump Organization’s former chief financial officer has testified that Eric Trump hiked his pay by $200,000 after an internal audit spurred by Trump’s 2016 election found that he had been scheming to dodge taxes on lavish corporate perks

Tribune News Service

Trump Organization CFO Allen Weisselberg testifies he kept two sets of books

NEW YORK — Allen Weisselberg, former chief financial officer at the Trump Organization, testified Thursday in Manhattan Supreme Court that he kept a handwritten list detailing the brazen tax fraud he committed in his top drawer at Trump Tower.

The Independent UK

Trump Org.'s longtime CFO chokes up, says he betrayed trust

Donald Trump’s longtime finance chief choked up on the witness stand Thursday, saying he betrayed the Trump family’s trust by scheming to dodge taxes on $1.7 million in company-paid perks, including a Manhattan apartment and luxury cars

The Independent UK

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

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