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...
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,...
Many Americans watching the national security crisis of Donald Trump‘s alleged unlawful possession, retention, and refusal to return documents likely containing some of the country’s top,...
Former Trump Organization CFO Allen Weisselberg, who worked for the Trump family since 1970, is nearing a plea deal with Manhattan District Attorney Alvin Bragg in his...
Former President Donald Trump has canceled a scheduled event in North Carolina due to a subpoena in New York. “Former President Trump and his adult children,...
A high-ranking employee of the Trump Organization has remained loyal to the former president during the Manhattan district attorney’s investigation of the company’s finances. Jeffrey McConney,...
