Tagged: Trump Organization
Trump ordered to pay $355 million in New York fraud case.
Judge Arthur Engoron has ordered Donald Trump and his companies to pay nearly $355 million in penalties in his civil fraud case…
Potential juror excused from Trump Organization trial said “there is no chance in hell” she could have been impartial.
A New York woman who was excused from the potential jury pool for the Trump Organization criminal trial said she could not…
Trump served with $250 million fraud lawsuit after 3 weeks: Report.
Donald Trump was finally served with $250 million New York fraud lawsuit after three weeks, and a court order, according to Insider.…
Trump organization charged Secret Service $1,185 per night to stay at his properties.
The Trump Organization charged the United States Secret Service “exorbitant rates” to protect the former president at his own properties during and…
New York AG sues Trump, his children and their company on charges of large-scale business fraud: Report.
New York Attorney General Letitia James announced a sweeping lawsuit Wednesday against former President Donald Trump, his three eldest children and the…
N.Y. judge holds Trump in contempt for failing to produce documents in attorney general probe: Report.
A New York state judge on Monday found Donald Trump in civil contempt of court and ordered him to pay $10,000 a…
New York AG says investigation found ‘significant evidence’ suggesting fraud at the Trump organization.
The New York Attorney General’s office asked a court to compel Donald Trump, Donald Trump Jr., and Ivanka Trump to testify under…
Trump Organization CFO Allen Weisselberg pleads not guilty.
The Trump Organization’s chief financial officer, Allen Weisselberg, pleaded not guilty Thursday to tax charges in a Manhattan court after a grand…
Trump Org, CFO indicted by New York grand jury: report.
A New York grand jury has criminally indicted the Trump Organization and its chief financial officer, Allen Weisselberg, according to the Washington Post. Sources…
NY prosecutors give Trump Org lawyers Monday deadline: report
New York prosecutors have given former President Trump‘s attorneys until Monday afternoon to provide an argument as to why the Trump Organization should…