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A top executive of the Trump Organization is expected to appear Thursday before a Manhattan grand jury investigating former ...
Trump spoke to James' team last August amid the ongoing fraud investigation into the Trump Organization and members of the ...
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 ...
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 ...
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, ...
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 ...
Former President Donald Trump dropped his lawsuits against New York Attorney General Letitia James but hasn't given up on fighting her.
Former President Donald Trump repeatedly invoked the Fifth Amendment and replied “same answer” to a litany of questions about ...
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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