Tag: Trump organization
Investigation Launched into Judge Engoron’s Alleged Conversation with Lawyer Regarding Trump Case
New York's judicial circles are abuzz as Justice Arthur Engoron, the judge who recently ordered Donald Trump to pay a…
The Trump Organization Finds a Peculiar Way to Avoid Lying in Financial Statements
In the ongoing civil fraud trial against former President Donald Trump, a pivotal revelation emerged as the Trump Organization admitted…
Former Trump Org. Controller Emotionally Breaks Down On The Witness Stand During Fraud Trial
The former controller of the Trump Organization, Jeff McConney, became emotional on the witness stand during the fraud trial. After…
Bombshell Testimony: Trump Org. Executive Exposes Eric Trump’s Direct Involvement in Property Valuation Scandal
In a bombshell revelation during the civil fraud trial involving the Trump Organization, a former executive, Jeff McConney, testified that…
Trump Family Refusing To Turn Over Documents In Fraud Case: Report
Donald Trump, his three eldest children, and the Trump Organization are refusing to turn over documents in a fraud lawsuit,…
GUILTY: Trump Organization convicted On All Counts Of Criminal Tax Fraud
Donald Trump’s company was convicted of tax fraud on Tuesday in a case brought by the Manhattan District Attorney, multiple…
Court Thwarts Ivanka Trump’s Attempt To Escape Judge-Appointed Financial Monitor
Former White House aide and first daughter Ivanka Trump attempted to dodge a court order appointing a special monitor to…
TAX FRAUD ON STEROID: Trump Org. Official Drops Bombshell In Court
The Trump Organization criminal trial in New York resumed on Thursday and it quickly took a turn for the worse…
Weisselberg Pleads Guilty, Agrees To Testify Against Trump
Former Trump Organization chief financial officer Allen Weisselberg pleaded guilty Thursday to his role in a 15-year-long tax fraud scheme,…
Trump CFO To Take The Fall With Guilty Plea, Won’t Cooperate With Prosecutors
Former Trump Organization finance chief Allen Weisselberg is expected to plead guilty on Thursday to a 15-year tax fraud scheme,…
