Donald Trump, his three eldest children, and the Trump Organization are refusing to turn over documents in a fraud lawsuit, the New York attorney general’s office...
Donald Trump’s company was convicted of tax fraud on Tuesday in a case brought by the Manhattan District Attorney, multiple news outlets reported Tuesday. The verdict...
Former White House aide and first daughter Ivanka Trump attempted to dodge a court order appointing a special monitor to oversee the major transactions of the...
The Trump Organization criminal trial in New York resumed on Thursday and it quickly took a turn for the worse when the organization’s controller Jeffrey McConney...
Former Trump Organization chief financial officer Allen Weisselberg pleaded guilty Thursday to his role in a 15-year-long tax fraud scheme, and as part of the deal,...
Former Trump Organization finance chief Allen Weisselberg is expected to plead guilty on Thursday to a 15-year tax fraud scheme, but he will not enter into...
A New York state judge on Friday rejected a motion filed by the Trump Organization and its former chief financial officer Allen Weisselberg to dismiss tax...
Former President Donald Trump and two of his adult children, Donald Jr., and Ivanka, will have to testify next month under oath in a case involving...
Banks that lent millions to Donald Trump could move to seize whatever collateral he put on the table to get the loans after his accounting firm...
Legal experts believe that new criminal charges could be filed in connection with the tax fraud investigation into the Trump Organization. According to NPR, the Trump...
