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UNCOVERED: 9 | History Defined

Trump real estate case: what to know about the civil fraud trial

The future of Trump’s New York real estate business will be decided in a Manhattan court case kicking off on Monday

The Guardian - US

The art of the fraudulent deal? Trump Organization trial set to begin

Case could cost former president a fortune and end his control of the empire that made him the world’s most famous businessman

The Guardian - US

Donald Trump's lawyers ask judge to clarify fraud ruling’s impact on ex-president's business

Does a judge’s fraud finding spell the end of Donald Trump’s real estate empire

The Independent UK

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Trump’s name to be removed from New York golf course

‘Delighted that Trump’s name will no longer deface city parkland,’ NYC comptroller says

The Independent UK

Trump Organization offloads Bronx golf course to casino company with New York City aspirations

The Trump Organization will offload its rights to operate a Bronx golf course to a company that is seeking to build a casino in New York City

The Independent UK

Trump's Alleged Cover-Up of His Cover-Up Reinforces the Obstruction Charges Against Him

While it remains unclear how sensitive the documents he retained were, his attempts to conceal them are easier to prove.

Reason

Michael Cohen settles his lawsuit against the Trump Organization over unpaid legal bills

Donald Trump’s company and his former longtime lawyer and fixer Michael Cohen have settled a lawsuit over Cohen’s claims he was unfairly stuck with big legal bills after getting entangled in investigations into the former president

The Independent UK

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Jury of 6 men, 3 women selected for Michael Cohen’s legal fees case against the Trump Organization

Six men and three women were selected Tuesday as jurors in Michael Cohen’s case against the Trump Organization.

Tribune News Service

Jury selection starts in Michael Cohen’s case against the Trump Organization

Jury selection got underway in Manhattan Monday in Michael Cohen’s lawsuit against the Trump Organization, in which the former president’s one-time fixer is demanding over $1 million in lawyers’ fees incurred in the years since their fallout.

Tribune News Service

Michael Cohen heads to trial against Trump Organization demanding $1.3M in legal fees: What to know

In the five years since Michael Cohen made the transition from Donald Trump’s true-blue bulldog fixer to his greatest foe, he’s been raided by the FBI, served three years in custody, testified before millions in congressional probes, and cooperated extensively in wide-ranging criminal investigations into the former president’s business dealings.

Tribune News Service

Trump Organization Staffer Indicted In Classified Document Probe

Trump Organization staffer receives target letter in special counsel's investigation.

Zenger

2nd Trump aide may have perjured himself

"He'll have to pick cooperation or indictment," says former U.S. Attorney Joyce Vance

Salon

Special counsel issues criminal warning to Trump Organization employee over alleged obstruction, report says

Jack Smith’s team has issued a similar letter in the past

The Independent UK

Former President Trump Indicted In Classified Document Probe

Trump Organization staffer receives target letter in special counsel's investigation.

Zenger

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The Independent UK

More bad news for Trump as judge rules his son can be subpoenaed in Trump Organization case

‘We would like to introduce testimony about what Mr Trump Jr. paid his lawyers in the exact same matters,’ said Michael Cohen’s attorney

The Independent UK

Juan Merchan: Who is the New York judge presiding over Trump’s case?

The judge overseeing Mr Trump’s case ran the trial which convicted the Trump Organization last year

Salon

Expert: DOJ worried Don "monetized" docs

"There is a whole other set of potential criminal charges,” says Neal Katyal

Salon

Weisselberg faces charge unless he flips

Former Trump Organization financial chief already served 100 days in Rikers — now he may be charged with perjury

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The Independent UK

Trump documents probe intensifies with subpoenas to employees and inner circle

Prosecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have been tampered with before it was turned over to the FBI in response to a subpoena

The Independent UK

Ivanka Trump slow to hand over documents in Trump Organization fraud case, attorney general claims

Former White House official is at centre of Trump Organization’s civil fraud lawsuit in New York

The Independent UK

Justice Department looking at Trump Organization’s handling of Mar-a-Lago surveillance tapes

Prosecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have been tampered with before it was turned over to the FBI in response to a subpoena

The Independent UK

Ivanka Trump splits from brothers by abandoning legal team in Trump Organization lawsuit fight

Ex-president’s daughter seeks to distance herself from alleged actions of her brothers

The Independent UK

Trump's former financial chief Weisselberg gets out of jail

The former chief financial officer at Donald Trump’s company is out of jail after serving around three months for tax evasion

The New Daily

Trump sues his former lawyer Cohen for $750 million

Donald Trump is suing his former lawyer Michael Cohen for more than $US500 million, according to a filing in federal court in Florida.

Tribune News Service

Trump to return to NYC Thursday for second deposition as NY Attorney General James ramps up fraud case

NEW YORK — Donald Trump will return to New York City on Thursday for his second homecoming in as many weeks to sit for another deposition in state Attorney General Letitia James’ sprawling financial fraud case, a source familiar with the matter confirmed to the New York Daily News on…

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