businesses owned by Donald Trump
Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case: Allen H. Weisselberg, who was indicted last summer, and the Trump Organization are ...
nytimes.com/2022/08/12/nyregion/trump-weisselberg-investigation-plea.html
Ex-prosecutor: Trump 'guilty of numerous felony violations': NEW YORK (AP) — A prosecutor who had been leading a criminal investigation into Donald Trump before ...
apnews.com/article/business-new-york-manhattan-donald-trump-criminal-investigations-291b0ac45cf89e6e558d31247d17eeee
Quick Glance: Trump is guilty of "numerous felonies," according to a former Manhattan prosecutor.
- "The team that has been investigating Mr. Trump harbors no doubt about whether he committed crimes — he did," Mark Pomeranz wrote in February.
- "There is a BIG difference between *knowing* somebody committed crimes and *proving* those crimes in court," Daniel Goldman, the lead counsel for the impeachment effort who briefly ran for New York attorney general last year, tweeted on Thursday, noting that indicting the former president would have been in Bragg's political interest.
- Pomeranz, a senior prosecutor who came out of retirement to assist on Trump's case, viewed things differently.
Trump's company to be sentenced for 15-year tax fraud: Donald Trump on Friday will learn how the company that bears the former U.S. president's name will be ...
thedailystar.net/news/world/usa/news/trumps-company-be-sentenced-15-year-tax-fraud-3220201
Quick Glance: Trump's corporation was fined $1.6 million for tax evasion.
- Only one executive was prosecuted in the case, aside from the company: former Trump Organization Chief Financial Officer Allen Weisselberg, who pled guilty last summer to tax evasion on $1.7 million in salary.
- The criminal prosecution concerned financial procedures and pay arrangements that were suspended by the corporation after Trump was elected president in 2016.
- During the trial, lawyers for the Trump Organization reiterated the slogan, "Weisselberg did it for Weisselberg."
- Bragg took over the Trump Organization case and the probe of the former president from his predecessor, Cyrus Vance Jr., who was in office for just over a year.
Read: The order holding Donald Trump in contempt of court in Manhattan: A Manhattan judge has released the contempt order that requires Trump pay a $10 ...
businessinsider.com/read-the-order-holding-donald-trump-in-contempt-of-court-in-manhattan-2022-4
Quick Glance: Ivanka Trump Got Real Quiet Real Quick in the Group Text After November 6th
- Andy Levy, co-host of New Abnormal, suspects Ivanka Trump's sudden group chat silence a few days after the 2020 election.
- The New Abnormal is available on Apple Podcasts, Spotify, Google Podcasts, Stitcher, Amazon Music, and Overcast.
- Like when things get crazy with Dominion and voting machines and, well, whatever.
- And then, about four o'clock, they all start saying, "clock, they all start saying, " Andy says.
Trump Executive Nears Plea Deal With Manhattan Prosecutors: Allen H. Weisselberg, who was charged with participating in a tax scheme, will not cooperate with the ...
nytimes.com/2022/08/15/nyregion/trump-weisselberg-plea-deal.html
New Witnesses Interviewed in Trump Investigation, Manhattan D.A. Says: Alvin Bragg, in his first public comments about the inquiry into the former president ...
nytimes.com/2022/04/07/nyregion/trump-investigation-alvin-bragg.html
Quick Glance: The New York Attorney General has asked the court to pay Trump $10,000 every day for failing to turn over evidence.
- Trump was given until the end of March to provide all of his personal business paperwork.
- According to The Daily Beast, Engoron also ordered Trump to comply with a December subpoena for "documents and communications" connected to the finances for a Trump hotel in Chicago, development for the Seven Springs Estate in New York, and Trump's assertions of personal fortune to Forbes.
- "Rather than 'comply in full' with the Courts unambiguous directive by producing all responsive documents by March 31, Mr. Trump did not comply at all,"complying in full" with the Courts unambiguous directive by producing all responsive documents by March 31, Mr. Trump did not comply at all," James' office claimed in Thursday's filings.
Michael Cohen, Manhattan DA’s Star Witness, Says Indict Trump Now or I’m Out: The grand jury that the Manhattan DA summoned to go after the Trump Organization ...
thedailybeast.com/manhattan-das-star-witness-michael-cohen-indict-trump-now-or-im-out
Quick Glance: Following Bannon's pardon, two states admit bilking donors to the border wall.
- In his closing hours as president, Donald J. Trump pardoned his former chief strategist, Stephen K. Bannon, who faced accusations of conspiring to defraud supporters to a private group that pledged to build a wall along the Mexican border.
- However, the three men charged with Mr. Bannon were not pardoned, and two of them pleaded guilty in Federal District Court in Manhattan on Thursday.
- Prosecutors stated in a recent court filing that he had made a tentative agreement to plead guilty but changed his mind.
- The allegations against Mr. Kolfage involve a maximum term of 46 years in jail, according to the judge.
Judge lifts Trump contempt on records for now; he must pay $110,000: At issue are records allegedly related to Trump Organization business practices ...
washingtonpost.com/national-security/2022/05/11/trump-contempt-order-lifted/
Trump appeals New York contempt ruling, $10K per day fine: NEW YORK (AP) — Former President Donald Trump has appealed a New York judge’s decision to hold him in ...
apnews.com/article/business-new-york-manhattan-donald-trump-subpoenas-8a24d2b2089f5a167db95de18cc73a66
Jeff McConney Could Have Taken Down the Trump Organization. Now He’s Taking the Blame.
thedailybeast.com/jeff-mcconney-could-have-taken-down-the-trump-organization-now-hes-taking-the-blame
Manhattan DA defends right to pursue Trump Organization tax-larceny case: In papers released Friday, the Manhattan DA fights the latest attempts by Trump ...
businessinsider.com/manhattan-da-federal-tax-larceny-donald-trump-organization-2022-6
Donald Trump still hates that NY AG probe: Trump sought an appeal on Wednesday, in his latest attempt to stop NY AG Letitia James from nosing around his ...
businessinsider.com/donald-trump-appeals-ny-probe-letitia-james-2022-6
Donald Trump no longer in contempt of court in NY but AG still holds fine: The former president has been held in contempt since April for failing to turn over ...
businessinsider.com/trump-not-contempt-court-new-york-ag-still-holds-fine-2022-6
Michael Cohen threatens to stop cooperating with Manhattan DA unless he charges Trump this month
rawstory.com/michael-cohen-trump/
Donald Trump found in contempt of court; must pay $10,000-a-day fine: Trump failed to show he conducted a "proper and thorough search" for personal documents ...
businessinsider.com/donald-trump-contempt-of-court-new-york-fine-2022-4
Quick Glance: Trump is found in contempt of court for failing to comply with a subpoena in a fraud case.
- On Monday, New York Attorney General Letitia James declared a "major victory" in her case against former President Donald Trump, after a state judge found Trump in contempt for failing to comply with a subpoena.
- "Today, justice prevailed," James declared.
- "Donald Trump is not beyond the reach of this court's authority," Assistant Attorney General Andrew Amer declared in court on Monday.
- James' team announced on Monday that it may soon take "enforcement action," including as suing the Trump Organization, which may result in significant financial penalties.
Trump pays $110,000 in fines after being held in contempt of court: A Manhattan judge had fined the ex-president for not complying with a subpoena related to the ...
theguardian.com/us-news/2022/may/20/trump-pays-fine-contempt
Today is Friday. Donald Trump now owes NY AG Letitia James $40,000: Trump has yet to pay his $10,000-a-day fine for dodging a NY AG subpoena ...
businessinsider.com/what-does-donald-trump-owe-ag-letitia-james-fine-contempt-2022-4
Quick Glance: Donald Trump faces legal ramifications for missing documents, according to AG lawyer
- If Donald Trump does not turn over more personal business documents to a New York investigation into his corporation, a Manhattan judge was told Friday.
- Wallace said that Trump might face further culpability for concealing documents in the probe, in addition to any potential financial misconduct accusations from the probe itself.
- According to the petition, the Trump Organization sent over seven documents totaling 542 pages on February 9.
- "It contains incomplete correspondence, and extraneous, irrelevant material, such as a document discussing whether a Trump Organization Security guard should receive a permit to carry a handgun," according to the petition.
Donald Trump Faces Several Investigations. Here’s Where They Stand.: Mr. Trump has been indicted in Florida and Manhattan, and federal and state prosecutors ...
nytimes.com/article/trump-investigations-civil-criminal.html
Michael Cohen, Manhattan DA’s Star Witness, Says Indict Trump Now or I’m Out: The grand jury that the Manhattan DA summoned to go after the Trump Organization ...
thedailybeast.com/manhattan-das-star-witness-michael-cohen-indict-trump-now-or-im-out
Manhattan grand jury indicts Trump Organization and CFO Allen Weisselberg, sources say
cnn.com/2021/06/30/politics/trump-organization-charges/
Donald Trump must keep paying a $10,000-a-day fine to NY AG: Donald Trump is still in contempt of court for failing to comply with Letitia James' subpoena for ...
businessinsider.com/donald-trump-must-keep-paying-a-10000-a-day-fine-to-ny-ag-2022-4
No fingerprints: How Trump kept his hands clean at the Trump Organization: Donald Trump ran a multi-billion-dollar business on phone calls and now-vanished ...
businessinsider.com/trump-organization-business-documents-new-york-attorney-general-investigation-2022-6
Alvin Bragg Insists His Criminal Probe of Trump Isn’t Over: The state of the investigation from the Manhattan DA’s office was uncertain following the recent ...
nymag.com/intelligencer/2022/04/alvin-bragg-insists-his-criminal-probe-of-trump-isnt-over.html
Donald Trump keeps calling NY AG Letitia a "racist" and a failure.: The District Attorney for New York is clearly getting under the former president's skin ...
businessinsider.com/donald-trump-keeps-calling-ny-ag-letitia-a-racist-and-a-failure-2022-4
New York attorney general subpoenas Donald Trump Jr and Ivanka Trump – report: Letitia James reportedly issues subpoenas to pair as part of fraud investigation ...
theguardian.com/us-news/2022/jan/03/donald-trump-jr-ivanka-trump-new-york-attorney-general
Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
cnbc.com/2022/04/07/manhattan-da-says-trump-criminal-investigation-continues-.html
New York attorney general alleges Trump firm misled banks and tax officials: Court filing says investigators are seeking to question Donald Trump and his two ...
theguardian.com/us-news/2022/jan/19/new-york-attorney-general-alleges-donald-trump-firm-misled-banks-tax-officials
Trump Organization could face criminal charges in New York as soon as next week: The Manhattan district attorney's office has informed lawyers for the Trump ...
cnn.com/2021/06/25/politics/trump-organization-weisselberg-charges/
NY AG James seeks Trump tax docs from second accounting firm: In a letter filed in Manhattan Supreme Court, Trump Organization lawyer Lawrence Rosen discussed ...
nydailynews.com/new-york/manhattan/ny-nyag-trump-org-manhattan-civil-supreme-taxes-rsm-lawrence-rosen-20220323-ba3g2vph5veoxfeqekrtxfx2ku-story.html
Intransigence! Subterfuge! NY AG Letitia James blasts Donald Trump again for 'dodging' her subpoenas
businessinsider.com/ny-ag-letitia-james-donald-trump-dodging-her-subpoenas-2022-4
Trump Fraud Inquiry’s Focus: Did He Mislead His Own Accountants?: As prosecutors in Manhattan weigh whether to charge Donald Trump with fraud ...
nytimes.com/2021/12/14/nyregion/trump-fraud-inquiry.html
Trump Investigation Enters Crucial Phase as Prosecutor’s Term Nears End: New developments suggest the long-running inquiry has returned to an earlier focus: the ...
nytimes.com/2021/11/24/nyregion/trump-investigation-cyrus-vance.html
CNN's Erica Hill: “Is there anything specifically in those documents that you turned over that you believe may have contributed to this ... https://cnn.it/3jy5XVl
Alvin Bragg set to become first-ever Black Manhattan DA: Bragg’s victory became an all but certain fact Friday, when Tali Farhadian Weinstein, his main rival ...
nydailynews.com/news/politics/nyc-elections-2021/ny-nyc-manhattan-da-alvin-bragg-latest-20210702-jjiiyzfzgrhrxopjwbjokkmnhu-story.html
Two Trump Organization executives appear before NY grand jury as prosecutors continue to probe the former President's company
cnn.com/2021/09/02/politics/trump-organization-grand-jury-calamari-jr-mcconney/
Trump Organization security chief Matthew Calamari Jr., son of top executive, to testify before Manhattan grand jury
cnbc.com/2021/09/01/trump-org-security-chief-matthew-calamari-jr-to-testify-before-manhattan-grand-jury.html
Why Didn’t the Manhattan D.A. Cyrus Vance Prosecute the Trumps or Harvey Weinstein?
newyorker.com/news/news-desk/why-didnt-manhattan-da-cyrus-vance-prosecute-the-trumps-or-harvey-weinstein
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