Trump Organization, CFO Allen Weisselberg Plead Not Guilty To Tax Fraud Charges In Manhattan DA InvestigationThe 15-count indictment alleges Weisselberg and the Trump Organization cheated New York State and New York City out of taxes by conspiring to pay senior executives off the books.
Trump Organization, Longtime Finance Chief Reportedly Indicted In Tax ProbeProsecutors have been scrutinizing Trump’s tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.
Manhattan Prosecutors Could File Charges Against Trump Organization As Early As Next WeekProsecutors have been scrutinizing Trump’s tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.
Grand Jury Seated In Manhattan DA's Investigation Of Trump's Business DealingsThe Manhattan district attorney is reportedly seeking charges as part of a two-year investigation.
Donald Trump Responds To N.Y. AG's Criminal Investigation Of Trump Organization: 'Nothing More Corrupt Than An Investigation In Desperate Search Of A Crime'The New York Attorney General's office is looking into possible criminal wrongdoing by the Trump Organization.
New York State Attorney General's Office Investigating Trump Organization In Criminal CapacityThe state attorney general's office is working with the Manhattan District Attorney on the investigation.
NYC Changes Course, Now Says Central Park Ice Rinks Will Remain Open Until The End Of The SeasonThe city has made an about-face and will allow them to stay open for the rest of the season.
Central Park Ice Skating Rinks Close Sunday As NYC Severs Ties With Trump OrganizationThe de Blasio Administration announced it would cut ties with Trump after the Capitol riot, terminating leases on Feb. 26.
New York City Terminating Contracts With Trump OrganizationThe contracts are for two ice skating rinks at Central Park, the Central Park carousel and the Trump golf links at Ferry Point, a city-owned golf course in the Bronx.
Eric Trump Questioned Under Oath About His Family's FinancesNew York Attorney General Letitia James is seeking information on whether the Trump Organization lied about the value of the company's assets.
Judge: Eric Trump Must Give NY Deposition Before ElectionIn a court filing last week, Eric Trump’s lawyers said he was willing to comply with the subpoena, but could do so only after the Nov. 3 election.
Manhattan DA Seeking President Trump's Tax Returns Cites Probe Into Reports Of 'Protracted Criminal Conduct' At Trump OrganizationA Manhattan prosecutor trying to get President Donald Trump’s tax returns told a judge Monday that he was justified in demanding them.
Trump Blasts New York ‘HARASSERS’ After State’s AG Launches Another Probe Into Business DealingsHis tweet came after CBS News confirmed New York Attorney General Letitia James issued subpoenas to Deutsche Bank and Investors Bank as part of an investigation looking into the financing of four Trump Organization projects, as well as his failed attempt to buy the Buffalo Bills in 2014.
Lawsuit: Trump Businesses Violate ConstitutionA lawsuit Monday alleged that President Donald Trump is violating the Constitution by allowing his business to accept payments from foreign governments.
President-Elect Trump Hands Over Control Of His Company To His SonsDonald Trump plans to put all his business assets in a trust and hand "complete and total control" of his company to his two sons and a longtime business executive to allay concerns about conflicts of interest.