The Trump Organization in Westchester County, New York

businessinsider.com/how-nys-judge-engoron-is-tightening-the-leash-on-trump-2024-3

Mar 21

How NY's Judge Engoron is tightening the leash on Trump: With a Truth Social merger and a half-billion-dollar civil judgment looming, Trump's tumultuous finances ...

22

Mar 22

NY AG Tish James lays groundwork to seize Trump assets ahead of looming fraud penalty deadline

nydailynews.com/2024/03/21/ny-ag-tish-james-lays-groundwork-to-seize-trump-assets-ahead-of-looming-fraud-penalty-deadline/

17

Nov 03 23

Trump Fraud Trial Live Updates: Eric Trump Continues His Testimony: In testimony on Thursday, Eric Trump and Donald Trump Jr. attempted to distance themselves ...

nytimes.com/live/2023/11/03/nyregion/trump-fraud-trial

Quick Glance: Trump's Sons Distance Themselves from Financial Statements in New York Fraud Trial Testimony

Donald Trump Jr. and Eric Trump distanced themselves from the financial statements of the Trump Organization in consecutive testimonies.

Donald Trump Jr. stated that he signed off on the financial statements as an executive vice president and trustee of his father's assets.

Eric Trump denied any involvement and referred to an email he received.

New York Attorney General Letitia James is seeking $250 million in penalties and a ban on Trump and his children serving as officers or directors of New York companies.

399

Nov 06 23

Ivanka Is Not Going to Save Trump in New York Fraud Trial: His daughter is the only non-defendant among the Trumps, but Daddy shouldn’t expect her to come to his ...

thedailybeast.com/ivanka-is-not-going-to-save-trump-in-new-york-fraud-trial

5 similar articles

174

104

PBS

A-

Nov 06 23

Trump's decades of testimony offer insight about what he might say in court about his real estate empire

pbs.org/newshour/politics/trumps-decades-of-testimony-offer-insight-about-his-real-estate-empire-testimony

Quick Glance: Donald Trump's Contentious New York Testimony

Judge Engoron has ruled the Trump Organization committed fraud.

Prosecutors allege Trump, his sons, and executives inflated assets by $2bn for loans.

At one point, the judge said: 'Please just answer the questions, no speeches.'

Later, Mr Trump told the court: 'I'm sure the judge will rule against me because he always rules against me.'

109

Oct 06 23

Trump civil fraud trial live updates: Judge fines Trump $354 million, says frauds 'shock the conscience'

abcnews.go.com/US/live-updates/trump-fraud-trial/

Quick Glance: Judge orders thorough examination of Trump's assets in New York fraud trial

Judge prohibits Trump or any other defendants from transferring assets or creating a new entity without prior disclosure.

The appointed monitor must be informed if the defendants plan to move their assets or create a new entity not involved in the case.

The trial focuses on an investigation of Trump's business conduct, where prosecutors allege his company inflated property values and sizes to obtain better terms for loans and insurance policies.

Trump attended the first three days of the trial but is not present in the courtroom on Thursday.

868

Sep 27 23

Takeaways From NY Judge’s Ruling in Trump Fraud Case: Justice Arthur F. Engoron’s finding that the former president committed fraud has major implications for ...

nytimes.com/2023/09/27/nyregion/trump-fraud-trial-ny-ruling.html

Quick Glance: Donald Trump held accountable for fraud in New York civil case

Engoron also ordered the cancellation of certificates that allowed some of Trump's businesses, including the Trump Organization, to operate in New York, and appointed a receiver to manage the businesses' dissolution.

The judge described how Trump, his adult sons Donald Jr. and Eric, the Trump Organization, and other defendants fabricated valuations and inflated Trump's net worth to meet their business needs.

Christopher Kise, a lawyer representing Trump, stated, 'Today's scandalous decision is completely detached from the facts and the applicable law.'

James expressed anticipation in presenting the remaining aspects of her case in court.

195

Nov 03 23

Eric Trump testifies he wasn’t aware of dad’s financial statements, but emails show involvement

pennlive.com/politics/2023/11/eric-trump-testifies-he-wasnt-aware-of-dads-financial-statements-but-emails-show-involvement.html

85

Oct 02 23

Five things to know about Trump's New York fraud trial: A decision against Donald Trump could mark a dramatic blow to his prized real estate empire.

bbc.com/news/world-us-canada-66987215

Quick Glance: Defiant Trump appears at $250m New York fraud trial to condemn 'scam'

Former President Trump, the Trump Organization, several executives, and two of his children - Donald Jr. and Eric - are the defendants in the civil trial at New York Superior Court.

As the trial began, Trump occasionally glanced at Judge Arthur Engoron while addressing the court.

Moments earlier, in a rant outside the court that reverberated throughout the chamber, Trump called the judge a 'rogue adjudicator'.

While prosecutors presented their case, Trump mostly remained seated, occasionally whispering to his legal team.

275

Sep 28 23

Donald Trump faces potential financial losses after a civil fraud trial ruling: Judge's order took away business certificates for some Trump-controlled firms.

abcnews.go.com/Business/donald-trump-faces-potential-financial-losses-after-civil/story

1.1k

Nov 05 23

Civil fraud trial: Trump’s decades of testimony provide some clues about how he’ll fight for his empire

apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3

Quick Glance: Judge reminds Trump: Testimony is not a political rally

Judge admonishes Trump to keep answers concise and reminds him it's not a political rally

Trump downplays significance of financial statements at the center of the trial

Testimony gives Trump the opportunity to use the witness stand as a campaign platform

Trump argues that disclaimers on his financial statements absolve him of wrongdoing

70

Nov 03 23

Eric and Donald Trump Jr. Testify in Fraud Trial, Casting Blame on Accountants: Donald Trump Jr. and his brother Eric Trump both testified in the trial that ...

nytimes.com/2023/11/02/nyregion/eric-trump-donald-jr-fraud-trial.html

Quick Glance: Trump: Judge in fraud trial 'crazy, totally unhinged, and dangerous'

Former President criticizes judge in New York civil fraud trial.

Trump accuses Judge Arthur Engoron of politically motivated attack.

Engoron rules Trump liable for fraud.

Case alleges Trump and his children manipulated the value of Trump Organization assets.

68

Sep 29 23

Properties Trump May Lose Control of in New York Fraud Case: If a judge’s ruling stands, Donald Trump could lose control over some of his flagship New York real ...

nytimes.com/2023/09/28/realestate/trump-tower-real-estate-nyc.html

255

Nov 02 23

Takeaways from the tense testimony of Eric Trump and Donald Trump Jr. in the New York fraud case

cnn.com/2023/11/02/politics/takeaways-eric-donald-trump-fraud-trial/

69

Oct 06 23

Trump request to halt New York fraud trial rejected by appeals court: Trial to resume on Tuesday but court stays judge’s order to immediately break up Trump’s ...

theguardian.com/us-news/2023/oct/06/donald-trump-new-york-fraud-trial-day-five

Quick Glance: Trump Defense: Lawyers Present Hush Money Strategy

Lawyers argue that the records are not business records and do not relate to the Trump Organization.

Prosecutors cannot prove Trump's intent to commit the tax crime.

State election laws do not apply to federal candidates like Trump.

Prosecutors did not meet their burden of proof before the grand jury.

23

Jun 28 23

Nursing homes accused of mistreating residents, misusing $83 million in lawsuit from New York AG

apnews.com/article/new-york-attorney-general-nursing-homes-lawsuit-91aba61652ff287077169c4b80bd374e

223

Oct 19 23

At Donald Trump's civil trial, scrutiny shifts to son Eric's 'lofty ideas' for valuing a property

ctvnews.ca/world/at-donald-trump-s-civil-trial-scrutiny-shifts-to-son-eric-s-lofty-ideas-for-valuing-a-property-1.6608992

17

Oct 20 23

At Donald Trump's civil trial, scrutiny shifts to son Eric's 'lofty ideas' for valuing a property

nationalpost.com/pmn/news-pmn/at-donald-trumps-civil-trial-scrutiny-shifts-to-son-erics-lofty-ideas-for-valuing-a-property

1

nytimes.com/article/trump-investigations-civil-criminal.html

Jul 20 23

Donald Trump Faces Several Investigations. Here’s Where They Stand.: Mr. Trump has been indicted in Florida and Manhattan, and federal and state prosecutors ...

2 similar articles

107

91 156

Insider (news website)

businessinsider.com/what-we-all-forget-about-the-upcoming-trump-fraud-verdict-2023-12

Dec 25 23

What we all forget about the upcoming Trump fraud verdict: This is not a trial about "exaggerations." To revamp that Bill Clinton campaign slogan ...

5

Jun 20 23

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

102

91 156

The Atlantic

theatlantic.com/ideas/archive/2022/09/ny-attorney-general-trump-organization-was-fraud/671500/

Sep 23 22

The Trump Organization Is Fraud All the Way Down: The complaint filed today by New York Attorney General Letitia James is remarkable not for the shrewdness of ...

Quick Glance: Donald Trump's Major Investigations

The charges have been refuted by Trump.

According to the Washington Post, the Justice Department has begun an investigation into Trump as part of its criminal investigation into efforts to overturn the results of the 2020 election, including alleged efforts by Trump's circle to have GOP officials in certain states submit "alternate" slates of electors for the Electoral College vote count.

According to CNN, the Justice Department issued over 30 more subpoenas to people in Trump's orbit on September 13 to appear before a federal grand jury.

In December, a Manhattan jury found the Trump Organization guilty on multiple counts of criminal tax fraud and falsifying company documents.

19 similar articles

2.4k

376

Times of Oman Mar 22

US: New York Attorney General preparing to seize Donald Trump's assets: The New York attorney general's office has filed judgements in Westchester County ...

cdn-3.timesofoman.com/article/143521-us-new-york-attorney-general-preparing-to-seize-donald-trumps-assets

0

nytimes.com/live/2022/09/21/nyregion/trump-fraud-lawsuit-ny-james

Sep 21 22

Trump Sued for Fraud by N.Y. Attorney General: Live Updates: In the culmination of a yearslong investigation and a series of legal skirmishes ...

Quick Glance: A New York prosecutor has filed a fraud lawsuit against Donald Trump.

The New York State Attorney General's Office is suing former United States President Donald Trump and his children for fraud.

Attorney General Letitia James revealed Wednesday in New York that charges will be filed against Trump's businesses as well as his children Donald Junior, Eric, and Ivanka.

Donald Trump accuses the proceedings of being politically motivated.

James is a member of the Democratic Party and serves in the New York state legislature.

6.3k

Sep 15 22

N.Y. attorney general may sue Trump after rejecting settlement offer: The likelihood of a lawsuit grew this month after The New York attorney general's office ...

nytimes.com/2022/09/15/nyregion/letitia-james-trump-settlement.html

5.7k

Jun 16 23

Donald Trump scores rare legal win as DA drops golf course tax probe: NEW YORK (AP) — Make that one less legal headache for Donald Trump. A suburban New York ...

thehill.com/blogs/blog-briefing-room/donald-trump-scores-rare-legal-win-as-da-drops-golf-course-tax-probe/

11

Sep 21 22

5 takeaways from the New York A.G.’s sweeping lawsuit against Trump : The lawsuit contains even more details about Trump's business dealings and aims to recover ...

washingtonpost.com/politics/2022/09/21/trump-new-york-lawsuit-takeaways/

Quick Glance: 11 Republican Attorneys General Urge Appeals Court to Support Trump's Mar-a-Lago Special Master

A group of 11 Republican attorneys general submitted a brief in court in favor of former President Donald Trump's "s efforts to have a court-appointed arbiter sift through hundreds of classified documents seized from his Mar-a-Lago compound last month."

"Throughout this litigation the Biden Administration has attempted to trade on the reputation of the Department of Justice and the Intelligence Community to thwart the appointment of a neutral special master.

But the district court twice rejected that gambit, and this Court should too."

But the district court rejected that gambit twice, and this Court should as well."

Trump's most recent brief with the appeals court contends that the DOJ has failed to demonstrate that the records sought are "in fact, classified."

950

Aug 10 22

Trump to Be Deposed as N.Y. Investigation Nears Its End: Attorney General Letitia James finally will have the chance to question Donald J. Trump ...

nytimes.com/2022/08/10/nyregion/trump-questioning-investigation.html

5.6k

Aug 10 22

Trump Takes Fifth Amendment in New York Investigation: Live Updates: The former president invoked his right against self-incrimination during a deposition that ...

nytimes.com/live/2022/08/10/nyregion/trump-testimony-investigation-news

Quick Glance: Donald Trump claims the Fifth Amendment and refuses to answer questions in the New York investigation

Former US President Donald Trump has stated that he refused to answer questions while testifying under oath in a civil investigation into potential fraud at his family firm by the New York State Attorney General.

"'If you're innocent, why are you taking the Fifth Amendment?'" "I now know the answer to that question," said the statement.

Attorney General Letitia James is leading the inquiry into Trump's real estate business operations, which he has dubbed a "witch hunt."

Ivanka Trump and Donald Trump Jr. have already been called into the investigation.

717

Sep 22 22

How Exactly Donald Trump Inflated His Net Worth by 'Billions'—Letitia James: Trump and the Trump Organization are accused of "knowingly and intentionally" filing ...

newsweek.com/how-trump-inflated-net-worth-billion-properties-letitia-james-1745218

Quick Glance: How Donald Trump's Net Worth Increased by "Billions"—Letitia James

Scotland's Trump International Golf Links (Aberdeen)Donald Trump estimated the worth of his Aberdeenshire golf club in Scotland at $327 million in 2014.

Trump National Golf Club, JupiterTrump paid $5 million for the Florida golf course.

The Trump Organization modified the way it assessed the club in 2021, resulting in a new estimate of $27.5 million.

"The Trump Organization has been contacted for comment."

110

Aug 20 22

Here are the notable investigations, lawsuits Donald Trump is dealing with: The ex-president denies wrongdoing and says he is being politically persecuted.

abcnews.go.com/Politics/notable-investigations-lawsuits-donald-trump-dealing/story

2.2k

Sep 15 22

NY attorney general rejected settlement offer from Trump Organization: The AG has accused Trump of overvaluing his assets to get loans and tax breaks.

abcnews.go.com/US/ny-attorney-general-rejected-settlement-offer-trump-organization/story

815

Nov 18 22

The lawsuits, investigations and legal troubles a 2024 Trump candidacy faces, explained

eu.usatoday.com/in-depth/graphics/2022/08/22/lawsuits-investigations-complicate-2024-trump-presidency/10336398002/

841

Sep 23 22

Explainer: What New York's lawsuit means for Trump and his family company: Donald Trump, three of his adult children and their family company were sued by New ...

reuters.com/legal/what-new-yorks-lawsuit-means-trump-his-family-company-2022-09-21/

142

Aug 10 22

Trump Refused To Answer Questions From Investigators Because His Answers Might Incriminate Him

buzzfeednews.com/article/davidmack/trump-fifth-amendment-refuse-answer-questions-new-york

383

Nov 03 23

Eric Trump testifies he wasn’t aware of dad’s financial statements, but emails show some involvement

sun-sentinel.com/2023/11/02/trial-testimony-reveals-gambling-giant-ballys-paid-60-million-to-take-over-trumps-nyc-golf-course/

0

8

Forbes

C+

Jan 06 23

Yes, Trump Is Still A Billionaire (Even Though He Paid So Little In Taxes): The scandal is not just that Trump paid so little in taxes—it is that he did so ...

forbes.com/sites/danalexander/2022/12/22/yes-trump-is-still-a-billionaire-even-though-he-paid-so-little-in-taxes/

23

Oct 04 23

Trump Organization might be forced out of two New York golf courses: Yet to be decided is whether the Trump Organization will continue to own and operate three ...

golfweek.usatoday.com/2023/10/04/trump-organization-new-york-golf-courses-forced-out/

0

nytimes.com/2022/12/21/us/politics/trump-tax-returns-findings.html

Dec 22 22

Trump’s Taxes: Red Flags, Big Losses and a Windfall From His Father: The presidency of Donald J. Trump, a congressional report reveals, was marked by some of the ...

128

Jul 15 22

Trump Family Testimony: Key Questions for Ivanka, Donald in Civil Case: The depositions come after the Trump family exhausted their appeals to block New York ...

newsweek.com/trump-family-depositions-questions-ivanka-donald-1724654

Quick Glance: Ivana Trump's life in pictures: four marriages, Hollywood appearances, and controversies

Ivana Trump, Donald Trump's first wife, died at the age of 73 at her home in New York.

"It is with deep sadness that we announce the passing of our beloved mother, Ivana Trump," the Trump family said in a statement on Thursday, according to ABC News and The Washington Post.

"Our mother was an incredible woman - a force in business, a world-class athlete, a radiant beauty, and a caring mother and friend," the statement said.

"Her mother, three children, and ten grandchildren will miss her terribly."

113

Dec 22 22

News broke Wednesday morning that Donald Trump paid $0 of income taxes in 2020, rekindling a longstanding theory that the former president is not actually a ... Show more

https://trib.al/USrvUFc

10

Sep 22 22

These are the 20 properties in Donald Trump’s alleged fraud scheme: New York Attorney General Letitia James sued the former president with allegations of ...

independent.co.uk/news/world/americas/us-politics/trump-fraud-lawsuit-properties-real-estate-b2172565.html

45

Jun 02 23

How a Staunchly Blue State Let MAGA Seep In: Democrats are suddenly losing in New York. What’s going on?

politico.com/news/magazine/2023/06/02/inside-the-republican-rebound-in-new-york-00099420

0

Jul 14 22

Ivana Trump, ex-wife of Donald Trump, dies: Ivana Trump, the ex-wife of former US President Donald Trump, has reportedIvana Trump, the ex-wife of former US ...

9news.com.au/world/ivana-trump-ex-wife-donald-trump-dies/2ea9a2a4-9c14-4877-805b-f3c32e607a99

Quick Glance: Trump announces the death of his first wife, Ivana.

According to her ex-husband, former President Trump, Ivana Trump died at the age of 73.

"He is my best supporter," Ivana Trump remarked in 2016, shortly after the former "Celebrity Apprentice" star announced his presidential campaign.

In a Truth Social post, Eric Trump referred to his mother as "a survivor."

Donald Trump Tags Donald Trump Ivana Trump's

4

Jun 29 22

Trump’s New York Contempt Ruling Lifted After Paying $110,000 Fine: Trump is set to testify next month in response to allegations the Trump Organization ...

forbes.com/sites/nicholasreimann/2022/06/29/trumps-new-york-contempt-ruling-lifted-after-paying-110000-fine/

62

Jul 15 22

Donald Trump on 2024: ‘I’ve Already Made That Decision’: In an interview with New York Magazine’s Olivia Nuzzi, the former president says the only question left ...

nymag.com/intelligencer/article/donald-trump-2024-decision.html

8

Jan 31 23

New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit

cnbc.com/2023/01/31/new-york-attorney-general-will-seek-sanctions-on-trump.html

0

Jan 31 23

The New York attorney general’s office said it will ask a judge to impose sanctions on former President Donald Trump and his attorneys in a pending $250 ... Show more

cnb.cx/3WQMoYs

2:03

0

Oct 21 21

Westchester County district attorney's office investigating Trump Organization golf course property taxes

cnn.com/2021/10/20/politics/trump-organization-westchester-golf-course-investigation/

13 similar articles

59

Evening Standard

standard.co.uk/news/world/ivana-trump-funeral-trailblazer-children-donald-trump-b1013747.html

Jul 21 22

Ivana Trump’s funeral: Mum was a trailblazer, say her kids: Ivana Trump is hailed as a “trailblazer” who embodied the American dream as her children pay a moving ...

43 similar articles

0

8

Insider (news website)

businessinsider.com/prosecutors-probe-of-trumps-westchester-golf-course-continues-2021-12

Dec 15 21

Prosecutors' probe of Trump's Westchester golf course continues: Prosecutors are probing whether Trump and his company inflated the club's value to attract large ...

32

nytimes.com/2022/07/06/nyregion/trump-contempt-cushman-wakefield.html

Jul 06 22

Judge Holds Cushman & Wakefield in Contempt in New York Trump Inquiry: The firm, Cushman & Wakefield, was ordered to pay $10,000 a day until it complies with a ...

Quick Glance: Judge holds real estate firm Cushman & Wakefield in contempt in New York investigation of the Trump Organization

Cushman will be fined $10,000 per day beginning Wednesday unless it responds with the subpoenas relating to the firm's work for the Trump Organization, according to Manhattan Supreme Court Judge Arthur Engoron's contempt order issued Tuesday night.

The decision came less than a week after Engoron overturned Trump's contempt order.

According to Engoron's contempt order, judge ordered Cushman to comply with the subpoenas within one month in April.

Engoron noted that the subpoenas demand Cushman "to produce an enormous number of documents."

6 similar articles

0

427 38

Frankfurter Rundschau

C+

May 29 21

Donald Trump: Prosecutor's Office documents exposed - Luxury property in sight: Documents emerge again about the investigation against Donald Trump ...

fr.de/politik/donald-trump-ermittlungen-luxus-anwesen-westchester-seven-springs-new-york-usa-90780335.html

3 similar articles

11

NBC News

B

Jul 29 21

Plan to honor Trump with banquet becomes flashpoint at one of America's most elite golf clubs

nbcnews.com/politics/politics-news/plans-honor-trump-roil-elite-golf-club-n1275130

washingtonpost.com/politics/5-questions-about-president-trumps-use-of-undocumented-workers/2019/12/04/29439928-16a2-11ea-a659-7d69641c6ff7_story.html

58

The Washington Post

B

Dec 04 19

5 questions about President Trump’s use of undocumented workers: While Trump was denouncing illegal immigration in public, his company relied on undocumented ...