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Latest Trump Organization Stories

Citing 'overwhelming evidence,' Letitia James swats at Trump appeal of massive civil fraud penalty and what he 'tellingly' ignores

Matt NahamAug 22nd
'A thorough understanding': Trump Organization's court-appointed monitor updates civil fraud trial judge on 'internal controls' after 19 months

Matt NahamJul 22nd
'The frauds found here leap off the page and shock the conscience': Trump, co-defendants owe $364 million for lying about business valuations, will be temporarily barred from overseeing businesses in Empire State

Marisa SarnoffFeb 16th
'Necessary and appropriate': New York Attorney General asks judge to ban Trump for life from Empire State real estate industry and make him pay $370 million penalty for 'repeated and persistent fraud'

Matt NahamJan 5th
Ivanka Trump testifies she had no role in crafting her father's financial statements, but email suggests she knew about his net worth 'problem'

Colin KalmbacherNov 8th
'We are not here to hear what he has to say': Judge in Trump fraud case loses his temper and ex-president sarcastically feigns 'shock' during 'very unfair trial' in New York City

Colin KalmbacherNov 6th
Dayslong Trump blockbuster testimony in civil fraud trial threatening very existence of family business on track to begin after Halloween

Marisa SarnoffOct 27th
New York AG Wants Trump Sanctioned for 'Demonstrably False Denials' in Fraud Suit

Adam KlasfeldJan 31st
Two Donald Trump Businesses Ordered to Pay $1.6 Million for Tax Fraud Scheme

Marisa SarnoffJan 13th
Ex-Trump Organization CFO Allen Weisselberg Gets Five Months Behind Bars, as Judge Bemoans Sentence Couldn't Have Been 'Much Greater'

Jerry LambeJan 10th
The Collateral Consequences of the Trump Organization's Felony Tax Fraud Convictions Could Cause 'Major Financial Headaches,' Experts Say

Adam KlasfeldDec 7th
Manhattan Jury Convicts the Trump Organization of All Charges Alleging More Than Decade-Long Tax Fraud Scheme

Adam KlasfeldDec 6th
Now We Know When the New York Attorney General's Fraud Case Against Donald Trump Will Go to Trial

Adam KlasfeldNov 23rd
Judge Instructs Court Monitor Overseeing Trump Organization: 'Immediately' Report 'Unusual,' 'Suspicious' or 'Fraudulent' Activity

Adam KlasfeldNov 17th
Trump Appeals 'Overly Broad, Overreaching, and Unenforceable' Order Putting His Business Empire Under Court Monitoring

Adam KlasfeldNov 8th
Manhattan District Attorney's Criminal Tax Fraud Case Against the Trump Organization Heads to Trial

Adam KlasfeldOct 24th