The art of the fraudulent deal? Trump Organization trial set to begin Case could cost former president a fortune and end his control of the empire that made him the world’s most famous businessman The Guardian - US · Oct 1, 2023
Donald Trump's lawyers ask judge to clarify fraud ruling’s impact on ex-president's business Does a judge’s fraud finding spell the end of Donald Trump’s real estate empire The Independent UK · Sep 27, 2023
Trump’s business empire could collapse ‘like falling dominoes’ after ruling Trump is effectively ‘out of business’ in New York, Michael Cohen says, after judge rules business fortune built on rampant fraud The Guardian - US · Sep 27, 2023
Trump and sons rage over fraud ruling The judge already smacked down and refuted much of the claims the Trumps argued on social media Salon · Sep 27, 2023
A judge found Trump committed fraud in building his real-estate empire. Here's what happens next A judge’s ruling that Donald Trump committed fraud for years as he built his real-estate empire tarnishes the former president’s image as a real estate titan turned political powerhouse, and could strip him of his authority to make major decisions about the future of his marquee businesses The Independent UK · Sep 27, 2023
Judge in 2020 election meddling trial rejects call to recuse - as it happened Trump’s legal team tried to argue previous statements she had made about his involvement in the January 6 insurrection were disqualifying The Guardian - US · Sep 27, 2023
First Thing: Donald Trump committed fraud, New York judge rules in civil case Judge refuses to dismiss lawsuit accusing former US president of inflating assets and net worth The Guardian - UK · Sep 27, 2023
Five key takeaways from Donald Trump’s financial fraud case ruling New York judge ruled the ex-president had inflated the value of his assets and ordered a cancellation of business certificates The Guardian - US · Sep 27, 2023
Trump found liable for deceiving businesses, banks in New York fraud suit New York Attorney General Letitia James is seeking a penalty of $250m and a ban on Trump doing business in the state. Al Jazeera · Sep 26, 2023
Judge peppers lawyers in prelude to trial of New York's business fraud lawsuit against Trump A New York judge is hearing arguments over whether an October trial to determine if former President Donald Trump committed fraud will go on as scheduled The Independent UK · Sep 22, 2023
Prosecutors plan to call Trump and his three eldest children as witnesses in fraud case New York attorney general looking to take control of profits she argues have been gained through years of ‘persistent and repeated business fraud’ The Independent UK · Sep 15, 2023
Donald Trump's last-minute legal challenge could disrupt New York fraud trial A last-minute legal challenge by Donald Trump’s lawyers could disrupt a trial scheduled for next month in New York Attorney General Letitia James’ business fraud lawsuit against the former president and his company The Independent UK · Sep 14, 2023
Tracking Trump’s criminal charges and lawsuits - and where they stand Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one The Independent UK · Sep 14, 2023
Tracking Trump’s criminal charges and lawsuits - and where they stand Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one The Independent UK · Sep 13, 2023
The Independent UK · Sep 13, 2023 Trump’s name to be removed from New York golf course ‘Delighted that Trump’s name will no longer deface city parkland,’ NYC comptroller says
The Independent UK · Sep 8, 2023 Trump Organization offloads Bronx golf course to casino company with New York City aspirations The Trump Organization will offload its rights to operate a Bronx golf course to a company that is seeking to build a casino in New York City
The Independent UK · Sep 6, 2023 Tracking Trump’s criminal charges and lawsuits - and where they stand Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one
Chicago Sun-Times · Sep 6, 2023 It’s time for Trump Organization to pay up for polluting Chicago River Knowing the company and its notorious owner, the state must use every legal means at its disposal to get every dime of the $12 million fine.
The Independent UK · Sep 5, 2023 Trump should be fined thousands for repeatedly using ‘frivolous’ legal arguments, says New York attorney general Ms James wants to hit the Trump organisation and its lawyers with a collective $20,000 sanction
The Independent UK · Sep 5, 2023 Tracking Trump’s criminal charges and lawsuits - and where they stand Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one
Chicago Sun-Times · Sep 3, 2023 A chance to get rid of the Trump sign? Rich guys pay to plaster names over stuff all the time; maybe one will free us of a name we see too much already.
The Independent UK · Sep 1, 2023 Tracking Trump’s criminal charges and lawsuits - and where they stand Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one
Salon · Sep 1, 2023 Did Trump inflate net worth by billions? Legal experts on Letitia James' claim that Trump "grossly inflated" property values to "defraud banks and insurers"
The Independent UK · Aug 31, 2023 Trump told fraud probe he was too busy ‘saving millions of lives’ from ‘nuclear holocaust’ to run company ‘My son Eric is much more involved with it than I am. I’ve been doing other things,’ ex-president said of the Trump Organization in April deposition
The Independent UK · Aug 31, 2023 Tracking Trump’s criminal charges and lawsuits - and where they stand Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one