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Law&Crime
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Latest Trump Organization Stories
  • 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
     
  • Trump Fails to Move New York AG’s Fraud Lawsuit to a Court Other Than the One That Held Him in Contempt

    Adam KlasfeldOct 19th
     
  • New York AG Requests a Court-Appointed Monitor to Oversee Trump Organization’s Financial Disclosures as Fraud Lawsuit Unfolds

    Adam KlasfeldOct 13th
     
  • Letitia James Files Massive Fraud Lawsuit Asking Judge to ‘Permanently’ Bar Trump and His Children from Serving as Officer or Director in ‘Any New York Corporation’

    Adam Klasfeld and Matt NahamSep 21st
     
  • Ex-CFO Allen Weisselberg Pleads Guilty to 15 Crimes in NYC Tax Fraud Case, Agrees to Testify Against Trump Organization

    Aaron KellerAug 18th
     
  • Judge Denies Ex-Trump Organization CFO Allen Weisselberg’s Motions to Dismiss His Indictment

    Adam KlasfeldAug 12th
     
  • ‘This Case, at Its Core, Is Ordinary’: Manhattan DA Calls Ex-Trump Organization CFO’s Tax Fraud Charges Routine, Not Selective Prosecution

    Adam KlasfeldMay 23rd
     
  • D.C. Attorney General Reaches $750,000 Settlement Over Trump Inaugural Committee Lawsuit

    Adam KlasfeldMay 3rd
     
  • ‘Objections Are Nonsense’: N.Y. AG Letitia James Asks Court to Force Donald Trump’s Real Estate Firm to Comply With Subpoenas

    Colin KalmbacherApr 9th
     
  • ‘You’re Fired’: Lawyers React to Donald Trump Being Dropped by Accounting Firm

    Colin KalmbacherFeb 14th
     
  • Trump Org Under Scrutiny by Westchester DA for What Town Assessor Calls ‘Discrepancy’ Between Value of Golf Club on Balance Sheets and ‘Tax Purposes’

    Colin KalmbacherOct 21st
     
  • Allen Weisselberg’s Lawyer Tells Judge There’s ‘Strong Reason to Believe’ More Indictments ‘Could Be’ Coming in Trump Organization Case

    Adam KlasfeldSep 20th
     
More Stories

Top of Today

  1. 'Absolutely hell no': Lawyer for Alex Murdaugh's financial victims vows to fight efforts to use 'untainted' money to fund murder appeal

  2. 'Cold-hearted and brutal': Man pleads guilty to killing 16-year-old over stolen truck

  3. Informant who testified against dealer sues police after he's pummeled by inmates in jailhouse beatdown caught on video

  4. Manhattan DA tells House GOP he'll resist 'federal interference' with Trump grand jury probe

  5. Fiancé to suspected killer: Arrest made in 12-year-old murder mystery of young Ohio bride-to-be

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