A history of President Trump's legal battles with New York Attorney General Letitia James
Read full article: A history of President Trump's legal battles with New York Attorney General Letitia JamesNew York Attorney General Letitia James and President Donald Trump have long found themselves as legal and political foes.
Former Trump executive Allen Weisselberg released from jail after serving perjury sentence
Read full article: Former Trump executive Allen Weisselberg released from jail after serving perjury sentenceRetired Trump Organization executive Allen Weisselberg has been released from jail in New York City after serving a sentence for lying under oath.
Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying
Read full article: Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lyingRetired Trump Organization executive Allen Weisselberg has received a five-month jail sentence for lying under oath during testimony in a lawsuit brought against Donald Trump by New Yorkโs attorney general.
Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn't require cooperation
Read full article: Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn't require cooperationThe former chief financial officer of Donald Trumpโs company has pleaded guilty in New York to lying under oath during his testimony in the ex-presidentโs civil fraud case.
Lawyers tell Trump civil fraud judge they have no details on witness's reported perjury plea talks
Read full article: Lawyers tell Trump civil fraud judge they have no details on witness's reported perjury plea talksLawyers involved in Donald Trumpโs civil fraud trial told the judge they had no information to share regarding a key witness reportedly negotiating to plead guilty to perjury in connection with his testimony in the case.
Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury
Read full article: Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjuryThe judge in Donald Trumpโs civil fraud trial is demanding more information after a key witness was reported to be in negotiations to plead guilty to a perjury in connection with his testimony in the case.
Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimony
Read full article: Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimonyManhattan prosecutors are weighing a potential perjury charge against Donald Trumpโs former corporate finance chief in connection with testimony he gave at the ex-presidentโs New York civil fraud trial last October.
Fraud trial: Trump acknowledged penthouse size at 11,000 square feet, not 30,000 he later claimed
Read full article: Fraud trial: Trump acknowledged penthouse size at 11,000 square feet, not 30,000 he later claimedEvidence shown at former President Donald Trump's New York civil business fraud trial shows that he signed a 1994 document that gave the true size of the New York penthouse that was listed later as far larger on his financial statements.
What's at stake as Trump Org. trial deliberations continue
Read full article: What's at stake as Trump Org. trial deliberations continueJurors in the Trump Organizationโs criminal tax fraud trial will continue deliberating for a second day on Tuesday as they weigh charges that former President Donald Trumpโs company helped executives dodge personal income taxes on perks.
Prosecutor: Evidence shows Trump 'explicitly' OK'd tax fraud
Read full article: Prosecutor: Evidence shows Trump 'explicitly' OK'd tax fraudProsecutors have resumed their closing argument in the Trump Organizationโs criminal tax fraud trial, promising to share previously unrevealed details about Donald Trumpโs knowledge of a tax dodge scheme hatched by one of his top executives.
Prosecutor: Donald Trump knew about exec's tax fraud scheme
Read full article: Prosecutor: Donald Trump knew about exec's tax fraud schemeA prosecutor says Donald Trump โknew exactly what was going onโ with top Trump Organization executives who schemed for years to dodge taxes on company-paid perks.
At Trump Org. fraud trial, defense rests and deflects blame
Read full article: At Trump Org. fraud trial, defense rests and deflects blameThe defense has rested at the Trump Organizationโs criminal tax fraud trial after a contentious day in court, putting the case involving former President Donald Trumpโs real estate empire on track for deliberations next week.
Ex-CFO says Trump kids raised pay after learning of scheme
Read full article: Ex-CFO says Trump kids raised pay after learning of schemeThe Trump Organizationโs former chief financial officer has testified that Eric Trump hiked his pay by $200,000 after an internal audit spurred by Trumpโs 2016 election found that he had been scheming to dodge taxes on lavish corporate perks.
Trump Org.'s longtime CFO chokes up, says he betrayed trust
Read full article: Trump Org.'s longtime CFO chokes up, says he betrayed trustDonald Trumpโs longtime finance chief choked up on the witness stand Thursday, saying he betrayed the Trump familyโs trust by scheming to dodge taxes on $1.7 million in company-paid perks, including a Manhattan apartment and luxury cars.
Trump Org.'s longtime CFO testifies at company's fraud trial
Read full article: Trump Org.'s longtime CFO testifies at company's fraud trialThe Trump Organizationโs longtime finance chief has testified at trial that he saved it hundreds of thousands of dollars by scheming to evade taxes on company-paid perks, including a Manhattan apartment and luxury cars.
Trump Organization faces criminal tax fraud trial over perks
Read full article: Trump Organization faces criminal tax fraud trial over perksFor years, as Donald Trump was soaring from reality TV star to the White House, his real estate empire was bankrolling big perks for some of his most trusted senior executives, including apartments and luxury cars.
Trump Org. trial jury: 8 men, 4 women, and a few opinions
Read full article: Trump Org. trial jury: 8 men, 4 women, and a few opinionsItโs taken just three days to seat a jury of 12 people in the tax fraud trial of Donald Trumpโs company โ surprising even some people involved in the case who thought it would take at least a week to find an impartial panel in heavily Democratic New York City.
What's next for Trump Organization after Weisselberg plea?
Read full article: What's next for Trump Organization after Weisselberg plea?The numbers guy did the math: Allen Weisselberg โ a longtime loyal lieutenant to Donald Trump โ could have gotten years in prison if he went to trial and failed to beat tax evasion allegations.
Trump CFOโs plea deal could make him a prosecution witness
Read full article: Trump CFOโs plea deal could make him a prosecution witnessTrump Organization chief financial officer Allen Weisselberg 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 presidentโs company.
Trump Organization, CFOโs tax fraud trial set for October
Read full article: Trump Organization, CFOโs tax fraud trial set for OctoberCapping an extraordinary week in Donald Trumpโs post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the fall on tax fraud charges stemming from a long-running criminal investigation into Trumpโs business practices.
Weisselberg, Trump Organization seek to toss tax fraud case
Read full article: Weisselberg, Trump Organization seek to toss tax fraud caseLawyers for Donald Trumpโs longtime finance chief, Allen Weisselberg, are asking a judge to throw out tax fraud charges against him, arguing New York prosecutors targeted him as punishment because he wouldnโt flip on the former president.
New York AG says Trump's company misled banks, tax officials
Read full article: New York AG says Trump's company misled banks, tax officialsThe New York attorney generalโs office says its civil investigation has uncovered evidence that former President Donald Trump's company used โfraudulent or misleadingโ asset valuations to get loans and tax benefits.
NY attorney general seeks Trump's testimony in civil probe
Read full article: NY attorney general seeks Trump's testimony in civil probeNew Yorkโs attorney general is seeking former President Donald Trumpโs testimony in an ongoing civil investigation into his business practices, a person familiar with the matter said.
New grand jury seated as Trump criminal probe continues
Read full article: New grand jury seated as Trump criminal probe continuesNew York prosecutors conducting a criminal investigation into former President Donald Trumpโs business dealings have convened a new grand jury to hear evidence as the previous panelโs term was set to run out.
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Trump CFO's lawyer says he suspects more indictments on way
Read full article: Trump CFO's lawyer says he suspects more indictments on wayA lawyer for Donald Trumpโs indicted corporate finance chief told a judge Monday he has โstrong reason to believeโ more indictments are coming in an ongoing New York investigation into the former presidentโs real estate empire.
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Tax law experts see 'strong' case against Trump Org. CFO
Read full article: Tax law experts see 'strong' case against Trump Org. CFOThe extravagant perks the Trump Organization lavished onto its CFO Allen Weisselberg _ apartments, cars, cash to holiday tips, tuition for his grandchildren to name a few _ go well beyond the level of well compensating a valued employee.
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TAKEAWAYS: Trump's safe for now, but company's in hot water
Read full article: TAKEAWAYS: Trump's safe for now, but company's in hot waterWith Thursdayโs arraignment of Donald Trumpโs company and his longtime finance chief on tax fraud charges, New York authorities notched their first indictment in a two-year ongoing investigation of the former president.
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EXPLAINER: How could the indictment hurt Trump's company?
Read full article: EXPLAINER: How could the indictment hurt Trump's company?The criminal tax fraud charges unsealed Thursday against Donald Trumpโs company are a blow to a business already reeling from canceled deals following the insurrection at the U.S. Capitol and the impact of the coronavirus pandemic on its hotels and clubs.
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