Former President Donald Trump has withdrawn his lawsuit against New York Attorney General Letitia James. The withdrawal came in a brief document filed Friday morning with U.S. District Judge Donald Middlebrooks. Middlebrooks had warned Trump's … [Read more...]
The Trump Organization Found Guilty of Tax Fraud
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...]
Manhattan Judge Orders Independent Monitor for Trump Organization
A Manhattan State Supreme Court judge has ordered the Trump Organization to submit to a court-appointed, independent monitor. Judge Arthur Engoron agreed with State Attorney General Letitia James that the monitoring is necessary given Trump and … [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...]
Judge Holds Cushman and Wakefield in Contempt in NY Probe of Trump Organization
CNN reports a New York judge has fined the Trump Organization's former appraiser $10,000 a day after holding it in civil contempt of court for failing to comply with subpoenas from the New York attorney general's office. Judge Arthur Engoron said … [Read more...]
CNN: Judge Holds Donald Trump in Contempt for Not Complying with Subpoena
CNN reports a New York judge is holding Donald Trump in civil contempt after the state's attorney general's office said he did not comply with a subpoena for documents as part of its investigation into the former President's company. Judge Arthur … [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...]
Trump Sues NYS Attorney General Letitia James in Attempt to Halt, Limit Investigations
Former President Donald Trump and the Trump Organization have sued New York Attorney General Letitia James, asking for a federal court to halt or limit her office's ongoing investigations. CNN reports the lawsuit, which comes on the heels of … [Read more...]
After Election Victory Reed Comments on House Subpoena Power, Prospects of New House Speaker
WASHINGTON - With a power shift in the House, Democrats are prepared to use their newfound majority and subpoena power to go after all manner of financial records that could back up their claims that the President is using his presidency to enrich … [Read more...]
