Donald Trump's real estate company was convicted on Tuesday of carrying out a 15-year-long criminal scheme to defraud tax authorities A jury in Manhattan has found The Trump Organization guilty of paying personal expenses for top executives … [Read more...]
NYS Attorney General is Suing Donald Trump, 3 Children for Fraud
New York State Attorney General Letitia James announced Wednesday that she is suing former President Donald Trump and three of his children for fraud stemming from her three-year civil investigation into the Trump Organization’s business … [Read more...]
Trump Organization CFO Weisselberg Pleads Guilty to Tax Evasion
Trump Organization CFO Allen Weisselberg has pleaded guilty to all 15 of the charges he was facing for evading taxes. Manhattan District Attorney Alvin Bragg, Jr. announced the deal Thursday, saying Weisselberg as the Chief Financial Officer of … [Read more...]
NYS Attorney General James Issues Subpoenas for Donald Trump’s Children in Fraud Inquiry
New York Attorney General Letitia James has issued subpoenas to Ivanka Trump and Donald Trump Jr., as part of an ongoing fraud inquiry examining the operations of former President Donald Trump's namesake real estate business. USA Today reports the … [Read more...]