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 ...

The Trump Organization was ordered by a Manhattan State Supreme Court judge on Friday to pay $1.6 million, the maximum fine ...

But even as they acknowledged defeat, they pivoted to allegations of widespread fraud that were ultimately debunked — ...

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 ...

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 ...

The case is scheduled to go to trial in October 2023, after a judge rejected Trump’s attempt to dismiss the case. Trump Org CFO Allen Weisselberg Sentenced To 5 Months In Prison For Tax Fraud ...

Donald Trump's real-estate and golf-resort empire ... who had presided over the company's 7-week payroll tax-fraud trial, said little in rendering sentence. "There's no need to rehash what ...

Former President Donald Trump repeatedly invoked the Fifth Amendment and replied “same answer” in response to a litany of ...

A 12-person jury in December found the Trump Corp. and Trump Payroll Corp., units of the Trump Organization, guilty on 17 counts including criminal tax fraud ... the trial, it’s not what ...

New York Attorney General Letitia James Tuesday requested the New York Supreme Court sanction former President Donald Trump, ...