Trump Organization convicted in executive tax dodge scheme
The Trump Organization could be fined up to $1.6 million as a result of the conviction.
By Associated Press - December 06, 2022The Trump Organization could be fined up to $1.6 million as a result of the conviction.
By Associated Press - December 06, 2022The plea bargain requires Allen Weisselberg to testify truthfully as a prosecution witness when the Trump Organization goes on trial in October on related charges.
By Associated Press - August 18, 2022Manhattan District Attorney Alvin Bragg confirmed that the criminal investigation into the former president and his business practices is ongoing.
By Associated Press - April 09, 2022A grand jury indictment charged the Trump Organization with conspiring to help top executives cheat on their taxes.
By Associated Press - July 03, 2021Donald Trump has not been charged at this stage of the investigation.
By Associated Press - July 01, 2021The House Oversight and Reform Committee wants to hear from Ivanka Trump and Donald Trump Jr. after Michael Cohen implicated them in his testimony.
By Emily Singer - February 28, 2019Some of Trump’s longtime allies are flipping on him, but he’s sure the CFO of the Trump Organization — who has an immunity deal — isn’t one of them. At least not yet.
By Dan Desai Martin - August 31, 2018Trump’s personal lawyer, a longtime associate at the National Enquirer, and now the chief financial officer at the Trump Organization have all testified before federal prosecutors.
By Dan Desai Martin - August 24, 2018