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The Latest Breaking News from Trump Organization

Donald Trump, his company sued for business fraud by NY attorney general

New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.

Chicago Sun-Times · Sep 21, 2022

New York attorney general sues Donald Trump for fraud

Lawsuit accuses former US president, who has denied wrongdoing, of ‘numerous acts of fraud and misrepresentation’.

Al Jazeera · Sep 21, 2022

New York AG refers Trump family to federal prosecutors and IRS

Trump now faces legal peril in at least three distinct cases.

Axios · Sep 21, 2022

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New York attorney general lawsuit accuses Trump of ‘staggering’ fraud

Letitia James’s civil suit accuses ex-president of inflating his net worth by billions in order to ‘enrich himself and cheat the system’

The Guardian - US · Sep 21, 2022

Donald Trump and children are sued by New York attorney general for fraud

Donald Trump, his family business, and three of his adult children were sued on Wednesday by New York's attorney general, who accused them of overvaluing the former U.S. president's assets and net worth through a decade of lies to banks and insurers.

Reuters · Sep 21, 2022

The supervillain has been surrounded

No one can promise Trump won't get away. But he's sweating — and he wakes up every day faced with huge legal bills

Salon · Sep 17, 2022

New York attorney general may sue Trump after rejecting ex-president’s settlement offer in fraud probe

Mr Trump’s company goes on trial for tax crimes next month in an unrelated case

The Independent UK · Sep 15, 2022

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NY AG plans to sue Trump, child: report

Letitia James is "setting the stage for a lawsuit that would accuse Mr. Trump of fraud," The New York Times reports

Salon · Sep 15, 2022

For Trump, sensitive info is power

Longtime reporter who spent decades covering Trump reveals that origins of classified docs scandal go back years

Salon · Sep 14, 2022

Judge unseals additional portions of Mar-a-Lago affidavit

The CCTV footage from the storage room could play a significant role in any decision to charge Mr Trump or anyone in his employ with crimes stemming from his decision to keep documents with classification markings long after his time as president had come to a close

The Independent UK · Sep 14, 2022

Donald Trump flies to Washington, D.C., visits Trump National Golf Club

The former president traveled to Trump National Golf Club in Sterling, Virginia, on Monday.

USA Today Sports Media Group · Sep 12, 2022

Video may show who had access to Mar-a-Lago room where Trump held top secret documents

DOJ reportedly has sought footage multiple times

The Independent UK · Aug 26, 2022

Trump's NYC golf course to host Saudi-backed women's event

A New York City-owned golf course managed by former President Donald Trump’s business is expected to host a Saudi Arabia-supported women’s tournament in October

The Independent UK · Aug 26, 2022

Mayor's office allows Trump's company to host Saudi-tied golf tournament in NYC

NEW YORK — Former President Donald Trump’s company has gotten the green light to host a golf tournament in the Bronx sponsored by the Saudi Arabian government, infuriating relatives of 9/11 victims already fuming over a similar event held at a Trump course in neighboring New Jersey last month.

Tribune News Service · Aug 26, 2022

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The Independent UK · Aug 19, 2022

Allen Weisselberg: Who is the man who could bring down Donald Trump?

Former president’s long-time financial chief pleads guilty following years-long tax probe

The Independent UK · Aug 19, 2022

Trump news – live: Ex-president blames FBI raid on Dem 2024 fears and bemoans Cheney being in spotlight

Media organisations are asking judge to unseal document that underpinned warrant for search at ex-president’s residence

Tribune News Service · Aug 18, 2022

Trump Organization CFO Allen Weisselberg pleads guilty to all charges in tax fraud scam

NEW YORK — The Trump Organization’s long-serving financial gatekeeper pleaded guilty to 15 felonies Thursday and directly implicated former President Donald Trump’s family real estate business in a multiyear criminal tax fraud scheme.

The Independent UK · Aug 18, 2022

What's next for Trump Organization after Weisselberg plea?

The numbers guy did the math: Allen Weisselberg — a longtime loyal lieutenant to Donald Trump — could have gotten years in prison if he went to trial and failed to beat tax evasion allegations

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The Independent UK · Aug 18, 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 17, 2022

Trump Org. CFO to plead guilty, testify against company

Tribune News Service · Aug 17, 2022

Trump Organization CFO Allen Weisselberg will testify against company as part of plea deal, source says

NEW YORK — The Trump Organization’s longtime chief financial officer will admit to conspiring with the Trump Organization and Trump Payroll Corp. in a 15-year tax fraud scheme while head of the company’s finances at a Manhattan Supreme Court hearing on Thursday, the New York Daily News has confirmed.

The Independent UK · Aug 17, 2022

Trump Organization executive willing to testify against ex-president’s companies, report says

Allen Weisselberg is expected to plead guilty to violating New York tax laws on Thursday

Tribune News Service · Aug 17, 2022

Trump asks appeals court to scrap New York probe of his assets

NEW YORK — Former President Donald Trump’s lawyer asked a federal appeals court to block New York’s investigation into potentially fraudulent asset valuations at his sprawling real-estate company, extending his legal battle over the three-year-old probe.

Salon · Aug 16, 2022

Weisselberg plea could sink Trump Org

Former Trump Organization CFO Allen Weisselberg reportedly cut a deal to do five months in jail

The Independent UK · Aug 16, 2022

Trump Organization executive Allen Weisselberg ‘nearing plea deal’ in tax avoidance scheme

While Allen Weisselberg is expected to plead guilty, it is not believed that he will implicate anyone else in the Trump Organization

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