Trump Organization | Law & Crime

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Latest Trump Organization Stories

New York AG Wants Trump Sanctioned for ‘Demonstrably False Denials’ in Fraud Suit

Adam KlasfeldJan 31st
Two Donald Trump Businesses Ordered to Pay $1.6 Million for Tax Fraud Scheme

Marisa SarnoffJan 13th
Ex-Trump Organization CFO Allen Weisselberg Gets Five Months Behind Bars, as Judge Bemoans Sentence Couldn’t Have Been ‘Much Greater’

Jerry LambeJan 10th
The Collateral Consequences of the Trump Organization’s Felony Tax Fraud Convictions Could Cause ‘Major Financial Headaches,’ Experts Say

Adam KlasfeldDec 7th
Manhattan Jury Convicts the Trump Organization of All Charges Alleging More Than Decade-Long Tax Fraud Scheme

Adam KlasfeldDec 6th
Now We Know When the New York Attorney General’s Fraud Case Against Donald Trump Will Go to Trial

Adam KlasfeldNov 23rd
Judge Instructs Court Monitor Overseeing Trump Organization: ‘Immediately’ Report ‘Unusual,’ ‘Suspicious’ or ‘Fraudulent’ Activity

Adam KlasfeldNov 17th
Trump Appeals ‘Overly Broad, Overreaching, and Unenforceable’ Order Putting His Business Empire Under Court Monitoring

Adam KlasfeldNov 8th
Manhattan District Attorney’s Criminal Tax Fraud Case Against the Trump Organization Heads to Trial

Adam KlasfeldOct 24th
Trump Fails to Move New York AG’s Fraud Lawsuit to a Court Other Than the One That Held Him in Contempt

Adam KlasfeldOct 19th
New York AG Requests a Court-Appointed Monitor to Oversee Trump Organization’s Financial Disclosures as Fraud Lawsuit Unfolds

Adam KlasfeldOct 13th
Letitia James Files Massive Fraud Lawsuit Asking Judge to ‘Permanently’ Bar Trump and His Children from Serving as Officer or Director in ‘Any New York Corporation’

Adam Klasfeld and Matt NahamSep 21st
Ex-CFO Allen Weisselberg Pleads Guilty to 15 Crimes in NYC Tax Fraud Case, Agrees to Testify Against Trump Organization

Aaron KellerAug 18th
Judge Denies Ex-Trump Organization CFO Allen Weisselberg’s Motions to Dismiss His Indictment

Adam KlasfeldAug 12th
‘This Case, at Its Core, Is Ordinary’: Manhattan DA Calls Ex-Trump Organization CFO’s Tax Fraud Charges Routine, Not Selective Prosecution

Adam KlasfeldMay 23rd
D.C. Attorney General Reaches $750,000 Settlement Over Trump Inaugural Committee Lawsuit

Adam KlasfeldMay 3rd
‘Objections Are Nonsense’: N.Y. AG Letitia James Asks Court to Force Donald Trump’s Real Estate Firm to Comply With Subpoenas

Colin KalmbacherApr 9th
‘You’re Fired’: Lawyers React to Donald Trump Being Dropped by Accounting Firm

Colin KalmbacherFeb 14th
Trump Org Under Scrutiny by Westchester DA for What Town Assessor Calls ‘Discrepancy’ Between Value of Golf Club on Balance Sheets and ‘Tax Purposes’

Colin KalmbacherOct 21st
Allen Weisselberg’s Lawyer Tells Judge There’s ‘Strong Reason to Believe’ More Indictments ‘Could Be’ Coming in Trump Organization Case

Adam KlasfeldSep 20th