In a 129-page court filing on Monday, Manhattan District Attorney Alvin Bragg told the judge handling the case involving Donald Trump’s family business that he should...
The New York Times is reporting that former Trump Organization CFO Allen Weisselberg could be charged as soon as this summer. The news implies that Weisselberg...
Allen Weisselberg, the ex-Trump Organization CFO who has worked for the former president’s family since 1970, is expected to plead guilty to 15 felonies and “criminally...
Former Trump Organization longtime Chief Financial Officer Allen Weisselberg‘s request to dismiss his case on charges that include conspiracy, grand larceny, criminal tax fraud, and falsifying...
The attorney for indicted Trump Organization president and chief financial officer, Allen Weisselberg, told a judge Monday he believes more indictments are coming down the pipe. “We...
New York prosecutors appear to be “aggressively” pursuing their tax fraud-related investigation of the Trump Organization, which led in criminal charges being filed against the former...
New York State Supreme Court Justice Arthur Engoron has refused a “last ditch effort” from Donald Trump’s attorney to delay imposing the $355 million judgment in...
Donald Trump’s attorneys will start calling witnesses Monday in the New York fraud trial, with his namesake eldest son being the first expected to take the...
Former Trump attorney and “fixer” Michael Cohen in damning courtroom testimony told Judge Arthur Engoron, presiding over New York Attorney General Letitia James’ civil fraud case,...
A New York judge has ordered Donald Trump’s business entities in the state of New York, including The Trump Organization, dissolved, and his business certificates canceled,...
Editor’s note: This article and its headline have been updated to reflect the changes in The Daily Beast’s original reporting. A woman who was once a...
Manhattan district attorney Alvin Bragg may finally have changed his mind about indicting former president Donald Trump. The recent conviction of the Trump Organization and its...
A court has ordered The Trump Organization to pay $1.6 million after being convicted of payroll-tax fraud last December in New York state. While the fine...
New York District Attorney Alvin Bragg is yet again under fire for appearing to have dropped the longtime criminal investigation into Donald Trump and his real...
The New York Attorney General has filed a civil fraud lawsuit against Donald Trump and three of his adult children, and his business, the Trump Organization,...