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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.
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 ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
A New Jersey con man with a "bad reputation" who was pardoned two years ago by former President Donald Trump has been arrested again and accused of defrauding investors out of millions of dollars.
A judge has denied Donald Trump’s attempt for a fast-tracked appeal of his gag order in his New York fraud trial, days after a ruling allowed the order to stay in place after court filings ...
Donald Trump is marking his 77th birthday today as the first current or former president arrested on federal criminal charges in the history of America.
New York civil investigation of The Trump Organization was a lawsuit brought by the New York AG alleging that Trump, the Trump Organization and his three adult children engaged in numerous acts of fraud and misrepresentations to inflate his net worth to lenders. The judge ruled that Donald Trump and his companies were liable to pay $354.8 ...
NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...