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  2. The Trump Organization - Wikipedia

    en.wikipedia.org/wiki/The_Trump_Organization

    The Trump Organization is an American privately owned conglomerate owned by Donald ... (TMTG), technology company, it runs Trump's social media app 'TRUTH social ...

  3. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  5. There will be 'very large wall' between Trump Org and US ...

    www.aol.com/news/trumps-son-eric-says-wall...

    ABU DHABI (Reuters) -The Trump Organization, Donald Trump's family business, will have a "very large wall" separating its business activity from the U.S. government, the president-elect's son ...

  6. Ahead of Trump's inauguration, Trump Organization ... - AOL

    www.aol.com/ahead-trumps-inauguration-trump...

    In the months ahead of the election, the Trump Organization has ramped up its overseas business, including agreeing to manage and brand a $500 million hotel and golf course in the Middle East ...

  7. Who is Allen Weisselberg? Everything you need to know ... - AOL

    www.aol.com/news/who-is-allen-weisselberg-trump...

    Allen Weisselberg has worked for the Trump Organization for nearly half a century, spending the last 30 years as its chief financial officer. Now he faces criminal charges in an investigation by ...

  8. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    [340] [341] [342] Donald Trump, Jr. and Eric Trump were ordered pay $4 million each, while Allen Weisselberg was ordered to pay $1 million [341] [340] Engoron also barred Donald Trump for three years from serving in top roles at any New York company, including his own Trump Organization, while his two older sons, including de facto Trump ...

  9. Takeaways from the $355 million civil fraud ruling against ...

    www.aol.com/news/takeaways-355-million-civil...

    Trump’s eldest sons – who’ve essentially run the Trump Organization since 2017 – are barred from serving as executives in New York for two years, according to Engoron’s order.