Trump Organization

• Judge denies Donald Trump’s request to end contempt order, keeps $10k-a-day fine

  A New York judge on Friday denied a request from Donald Trump's lawyer to end a contempt-of-court finding against the former U.S. president.

  World

  Apr 29
  
• Judge holds Donald Trump in contempt for not complying with subpoena

  Former U.S. President Donald Trump had failed to comply with a subpoena for documents in the state attorney general's civil probe into his business practices.

  World

  Apr 25
  
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• Trump Organization’s financial statements are unreliable, accounting firm says

  Mazars USA LLP advised the company to inform anyone who had gotten the documents not to use them when assessing the financial health of the company and the ex-president.

  World

  Feb 14
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• ‘Significant evidence’ Trump’s company misled banks, inflated assets, N.Y. AG says

  Attorney General Letita James said "significant evidence" has emerged tying Donald Trump, Donald Trump Jr. and Ivanka Trump to fraudulent and misleading business practices.

  World

  Jan 19
• Donald Trump, 2 children subpoenaed in N.Y. probe over business practices

  Lawyers for the Trumps filed court papers Monday evening seeking to block the subpoenas, calling them ``an unprecedented and unconstitutional maneuver.''

  World

  Jan 3
• Donald Trump sues N.Y. Attorney General, claims fraud probe ‘politically motivated’

  Donald Trump is suing New York's Attorney General to block an investigation into his company.

  World

  Dec 20, 2021
• Trump Organization, CFO charged for alleged ‘sweeping’ tax fraud scheme

  The Trump Organization CFO allegedly received more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.

  World

  Jul 1, 2021
• Trump Organization, top executive indicted by grand jury in N.Y. tax probe: reports

  The charges against the company and its chief financial officer, Allen Weisselberg, were expected to involve alleged tax violations related to benefits given to top executives.

  World

  Jun 30, 2021
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• N.Y. probe into Trump Organization is now criminal investigation: attorney general

  The office would not provide further comment on what the criminal investigation is based on, or what prompted the probe to expand.

  World

  May 18, 2021
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• Trump’s second impeachment is just the beginning to his legal problems

  Donald Trump may face criminal and civil charges at both the federal and state levels for actions before and during his tenure as president, Thomas Klassen of York University says.

  Commentary

  Jan 16, 2021