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A top executive of the Trump Organization is expected to appear Thursday before a Manhattan grand jury investigating former ...
Prosecutor Joshua Steinglass asked Judge Juan Merchan to make the Trump Org ... related to the tax fraud scheme and agreed to testify truthfully against the company at trial.
Trump spoke to James' team last August amid the ongoing fraud investigation into the Trump Organization and members of the ...
But even as they acknowledged defeat, they pivoted to allegations of widespread fraud that were ultimately debunked — ...
The Trump Organization was ordered by a Manhattan State Supreme Court judge on Friday to pay $1.6 million, the maximum fine ...
Two Trump Organization entities were slapped with $1.6 million in fines Friday — the price of committing years of tax fraud. The Trump Corporation and ... old legal arguments that were unsuccessful at ...
Former President Donald Trump repeatedly invoked the Fifth Amendment and replied “same answer” in response to a litany of ...
As part of his plea deal, Weisselberg testified against the Trump Organization at its criminal trial stemming from the fraud charges—which resulted in a guilty verdict—in which he admitted to ...
New York Attorney General Letitia James Tuesday requested the New York Supreme Court sanction former President Donald Trump, ...
Former President Donald Trump dropped his lawsuits against New York Attorney General Letitia James but hasn't given up on fighting her.
After high-profile convictions of Trump's companies, the former president himself may be facing legal jeopardy.
Photo Illustration by Erin O’Flynn/The Daily Beast/GettyFormer President Donald Trump, faced with a New York attorney general ...
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