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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 Trump. It serves as the holding company for all of Trump's business ventures and investments, with around 250 of its affiliates and subsidiaries using the Trump name.

  3. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) 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).

  4. Trump Organization fined $1.6 million for tax fraud - AOL

    www.aol.com/finance/trump-organization-sentenced...

    The Trump Organization’s conviction and sentencing don't end Trump’s battle with Manhattan District Attorney Alvin Bragg, a Democrat who took office in January. Bragg has said that a related ...

  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...

    As Donald Trump prepares to return to the White House, his namesake company is expanding its global footprint. Trump's son Eric Trump, an executive vice president with the Trump Organization, on ...

  7. 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 ...

  8. Trump Organization plans a Trump Tower in Saudi Arabia, Eric ...

    www.aol.com/news/trump-organization-plans-trump...

    The Trump Organization is planning a new Trump Tower in Saudi Arabia. London-listed Dar Global's chief executive said the other new joint project planned in Riyadh is a Trump Golf community ...

  9. 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.