Trump Organization

• Appeals court tosses Trump’s ‘excessive’ US$515M NY civil fraud penalty

  The 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. News

  Aug 21
  
• Donald Trump’s son testifies in fraud case that threatens family’s empire

  Donald 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. News

  Nov 1, 2023
  
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• Judge rules Donald Trump committed fraud to grow business in NY civil case

  The 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. News

  Sep 26, 2023
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• Trump boasts about his wealth, presidency to NY AG in unsealed testimony

  Trump'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. News

  Aug 30, 2023
• Trump Organization fined US$1.6M for 15-year-long tax fraud

  Trump'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. News

  Jan 13, 2023
• Trump Organization found guilty of years-long tax fraud scheme

  The Trump Organization, which operates hotels, golf courses, and other real estate around the world, faces fines over the conviction.

  U.S. News

  Dec 6, 2022
• Trump tax fraud trial: Here’s what’s at stake as jury deliberations continue

  Prosecutors 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. News

  Dec 5, 2022
• Trump ‘knew exactly what was going on’ in company tax fraud scheme, trial hears

  Closing 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. News

  Dec 1, 2022
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• Trump’s company will be monitored to ensure ‘no further fraud’ amid N.Y. case: judge

  The Manhattan judge is overseeing a state lawsuit that alleges Trump and the Trump Organization misled banks and others about the value of prized assets.

  World

  Nov 3, 2022
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• Trump Organization set for criminal trial in off books pay scheme

  The 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.

  World

  Oct 23, 2022