Trump Organization
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Appeals court tosses Trump’s ‘excessive’ US$515M NY civil fraud penaltyThe ruling upheld a judge’s finding that Trump exaggerated his wealth for decades and still bans him and his two eldest sons from serving in corporate leadership for a few years.U.S. NewsAug 21
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Donald Trump’s son testifies in fraud case that threatens family’s empireDonald Trump Jr. took the witness stand Wednesday at the civil fraud trial over whether his father overstated his wealth to banks and insurers.U.S. NewsNov 1, 2023
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Judge rules Donald Trump committed fraud to grow business in NY civil caseThe decision, days before the start of a non-jury trial in Attorney General Letitia James’ lawsuit, is the strongest repudiation yet of Trump’s public image.U.S. NewsSep 26, 2023
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Trump boasts about his wealth, presidency to NY AG in unsealed testimonyTrump's testimony was released as Attorney General Letitia James seeks to get some or all of the case against the Trump Organization resolved before it goes to trial in October.U.S. NewsAug 30, 2023
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Trump Organization fined US$1.6M for 15-year-long tax fraudTrump's company faces only a maximum US$1.6 million penalty, but has said it plans to appeal. No one else was charged or faces jail time in the case.U.S. NewsJan 13, 2023
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Trump Organization found guilty of years-long tax fraud schemeThe Trump Organization, which operates hotels, golf courses, and other real estate around the world, faces fines over the conviction.U.S. NewsDec 6, 2022
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Trump tax fraud trial: Here’s what’s at stake as jury deliberations continueProsecutors charged the Trump Organization in July 2021, seeking to hold the company accountable for the actions of some of its most loyal, longest-serving executives.U.S. NewsDec 5, 2022
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Trump ‘knew exactly what was going on’ in company tax fraud scheme, trial hearsClosing arguments to the jury by prosecution and defence lawyers began Thursday in the criminal tax fraud trial of former U.S. president Donald Trump's real estate company.U.S. NewsDec 1, 2022
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Trump’s company will be monitored to ensure ‘no further fraud’ amid N.Y. case: judgeThe Manhattan judge is overseeing a state lawsuit that alleges Trump and the Trump Organization misled banks and others about the value of prized assets.WorldNov 3, 2022
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Trump Organization set for criminal trial in off books pay schemeThe criminal case is one of two legal cases working their way through the New York courts that threaten to chip away at the gold-plated facade of Donald Trump's empire.WorldOct 23, 2022
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