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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.
The Trump Organization was ordered by a Manhattan State Supreme Court judge on Friday to pay $1.6 million, the maximum fine ...
Prosecutors argued at trial that for 15 years, the Trump Org helped top execs dodge income ... organization was fined $1.6M for committing tax fraud. AP The company asked for 30 days to pay ...
Former President Donald Trump repeatedly invoked the Fifth Amendment and replied “same answer” in response to a litany of questions about his real estate business during a deposition ...
Trump spoke to James' team last August amid the ongoing fraud investigation into the Trump Organization and members of the Trump family that run the business, all of whom James is suing for $250 ...
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 ...
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 ...
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 ...
Exclusive: CBS News obtained video of a portion of the deposition, which includes Trump saying, "Anyone in my position not ...
After high-profile convictions of Trump's companies, the former president himself may be facing legal jeopardy.
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