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The Latest Breaking News from Trump Organization

Trump Organization CFO Allen Weisselberg testifies he kept two sets of books

NEW YORK — Allen Weisselberg, former chief financial officer at the Trump Organization, testified Thursday in Manhattan Supreme Court that he kept a handwritten list detailing the brazen tax fraud he committed in his top drawer at Trump Tower.

Tribune News Service

Trump Org.'s longtime CFO chokes up, says he betrayed trust

Donald Trump’s longtime finance chief choked up on the witness stand Thursday, saying he betrayed the Trump family’s trust by scheming to dodge taxes on $1.7 million in company-paid perks, including a Manhattan apartment and luxury cars

The Independent UK

Jan 6, Mar-a-Lago and a golf course: The investigations Donald Trump is facing

The former president, his business and allies are under scrutiny for tax fraud allegations, real estate practices and a plot to steal the 2020 election

The Independent UK

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Trump is running for president again – but these legal battles might stand in the way

The ex-president is entering the race bogged down with legal baggage that could derail his campaign

The Guardian - US

Trump Organization CFO takes the stand at NYC trial, implicates company in tax fraud case

NEW YORK — The Trump Organization’s longtime chief financial officer Allen Weisselberg took the stand in Manhattan Federal Court Tuesday as the star witness at the criminal tax fraud trial against Donald Trump’s family real estate business.

Tribune News Service

Trump strikes new overseas deal and raises old ethics issue

Donald Trump’s company is licensing its name to a golf resort in Oman in the first of what it hopes will be several overseas deals, raising conflicts-of-interest issues as the former president prepares for a possible third run for the White House

The Independent UK

Trump Organization takes the stand as star witness at Manhattan tax fraud trial

NEW YORK — The Trump Organization’s longtime chief financial officer Allen Weisselberg took the stand Tuesday as the star witness at the criminal tax fraud trial against Donald Trump’s family real estate business.

Tribune News Service

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Trump Org.'s longtime CFO testifies at company's fraud trial

Donald Trump’s longtime finance chief has taken the witness stand at the Trump Organization’s criminal tax fraud trial

The Independent UK

Can Trump run for president in 2024?

One-term president would be 78 years in 2024

The Independent UK

Michael Cohen loses suit alleging Trump retaliated over book

A federal judge dismissed a lawsuit by former Trump Organization lawyer Michael Cohen accusing the U.S. government and former President Donald Trump of retaliating against him for publishing a book.

Tribune News Service

Trump Org controller deemed hostile at trial, pins fraud on embattled CFO Allen Weisselberg

NEW YORK — The loyal controller of the Trump Organization was declared a hostile witness Monday as he sought to absolve his longtime employer of criminal wrongdoing for a multi-year tax fraud scheme by pinning it all on his boss.

Tribune News Service

Trump exec says he feared firing if he spoke up about scheme

An executive at Donald Trump’s company testified Monday he was afraid he’d hear those famous words — “you’re fired!”

The Independent UK

Longtime Trump executive details rampant tax fraud at NYC trial

NEW YORK — A longtime Trump Organization senior executive painted himself Thursday as a lowly accountant who followed the boss’ orders and kept his head down, unaware he was engaging in rampant tax fraud.

Tribune News Service

Trump’s company appeals judge's decision to appoint monitor

Former President Donald Trump’s company is appealing a judge’s decision to appoint an independent monitor for its business dealings while it is being sued for fraud by New York’s attorney general

The Independent UK

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Tribune News Service

Trump will appeal judge’s order to appoint monitor to oversee his family real estate business

NEW YORK — Former President Donald Trump and his adult children on Monday indicated they will appeal a judge’s decision to appoint a monitor to watch over their family real estate business.

The Independent UK

Trump Org. trial off until Thursday after witness gets COVID

A criminal trial involving tax fraud charges against Donald Trump’s company won’t resume until late next week at the earliest as a key witness continues to recover from COVID-19

Salon

Trump fumes at judge for special monitor

"It's communism, what's going on around our country," Trump claimed as he faces $250 million fraud lawsuit

The Independent UK

Is Trump running for president in 2024 and can he?

One-term president would be 78 years in 2024

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Salon

Judge orders monitor to "babysit" Trump

Independent monitor will oversee Trump Organization to prevent "further fraud or illegality"

Tribune News Service

Trump company gets court-appointed monitor for deals, assets

NEW YORK — Former President Donald Trump’s company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James’ lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.

The Independent UK

Judge says he'll appoint monitor for Donald Trump's company

A Manhattan judge said Thursday he will appoint an independent monitor for former President Donald Trump’s real estate empire, restricting his company’s ability to freely make deals, sell assets and change its corporate structure

The Independent UK

Judge bars Trump Organization from transferring assets and appoints independent monitor for company

The ruling means Mr Trump and his companies will have to provide the court-appointed monitor with 30 days prior notice before ‘any planned or anticipated restructuring of the Trump Organization’

Axios

Judge approves NY Attorney General request for Trump Organization oversight

Letitia James had urged a judge to block Trump from moving his business assets to a new holding company.

Salon

Judge "upbraids" Trump attorney in court

Trump's company is accused of using "objectively false" info for profit

The Independent UK

Can Trump run again in the 2024 election?

One-term president was cleared in two impeachment trials while in office

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