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, 2022‘This investigation revealed that Donald Trump engaged in years of illegal conduct to inflate his net worth, to deceive banks and the people of the great state of New York,’ state Attorney General Letitia James said at a news conference.
By Associated Press - September 24, 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 new grand jury in New York could eventually be asked to consider returning indictments.
By Associated Press - May 26, 2021The former president’s namesake company has suffered from the pandemic and fallout over the Capitol riots.
By Associated Press - January 23, 2021Mayor Bill de Blasio announced the city was canceling contracts with the Trump Organization.
By Associated Press - January 13, 2021The hotel received record numbers of in-room dining orders the week of Trump’s coup.
By Donna Provencher - January 08, 2021The first daughter is complaining of ‘harassment’ as investigators circle in on her family’s alleged illegal behavior.
By Emily Singer - December 03, 2020And Trump has allegedly been funneling taxpayer money into his own pocket since he took office.
By Donna Provencher - December 02, 2020The IRS has previously pursued civil penalties over consulting fee write-offs it found were made to dodge tax liability.
By Associated Press - November 20, 2020The White House responded to a report on the spending of taxpayer money at Trump properties by threatening the reporter.
By Emily Singer - August 27, 2020Donald Trump has spent hundreds of days during his term in office staying in his own properties.
By Josh Israel - July 27, 2020The $2 trillion legislative package was carefully written to prevent the Trump family from profiting, but the fine print reveals a different story.
By Associated Press - March 27, 2020The Trump hotel in Washington D.C. is still hosting events as the coronavirus spreads.
By Associated Press - March 10, 2020The filings reveal discrepancies in how the company reported occupancy rates to tax officials and potential lenders.
By Dan Desai Martin - November 27, 2019Donald Trump did not want a wind farm near his golf course. His failed effort to stop it will cost his company hundreds of thousands.
By Josh Israel - November 12, 2019The scandal-plagued Trump Hotel, located blocks from the White House, may soon be up for sale.
By Dan Desai Martin - October 25, 2019Trump’s name has quietly disappeared from several of his properties over the past few years.
By Emily Singer - October 23, 2019Trump-branded products like Donald Trump eyeglasses and Trump hotel robes are made in China.
By Dan Desai Martin - August 23, 2019The Trump family suffered a setback in their attempt to get out from under a lawsuit over another of their suspect dealings.
By Lisa Needham - July 25, 2019It looks like the Trump Organization may have managed to deceive and defraud yet another business partner.
By Lisa Needham - June 04, 2019Trump’s Miami-based Doral resort is facing falling revenue because Trump’s name is so toxic.
By Dan Desai Martin - May 15, 2019Trump’s lawsuit against the House Oversight Committee may be moving along quicker than he’d like.
By Lisa Needham - May 10, 2019Trump’s pools are nearly as dirty as his presidency.
By Oliver Willis - May 06, 2019The Trump Organization only saw fit to criticize Michael Cohen once he turned on Trump and exposed his criminal activity.
By Dan Desai Martin - May 06, 2019The records could prove that Trump committed bank fraud.
By Emily Crockett - April 15, 2019The new investigation by the Judiciary Committee will look into Trump’s potential obstruction of justice, abuses of power, and public corruption.
By Caroline Orr - March 04, 2019