Key takeaways from New York AG’s lawsuit against Trump Letitia James alleged the former president "falsely inflated his net worth by billions of dollars." Axios · Sep 21, 2022
How Alexandria Ocasio-Cortez inadvertently sparked the New York attorney general’s Trump lawsuit ‘This investigation only started after Michael Cohen ... testified before Congress shed light on this misconduct,’ Letitia James says The Independent UK · Sep 21, 2022
Donald Trump and company sued by New York Attorney General for alleged business fraud Mr Trump's three eldest children - Donald Jr, Ivanka and Eric Trump - were also named as defendants, along with executives Allen Weisselberg and Jeffrey McConney. Daily Record · Sep 21, 2022
NY AG sues Trump and his kids for fraud “The pattern of fraud and deception that were used by Trump and the Trump Organization is astounding," James said Salon · Sep 21, 2022
NY AG James sues Trump, adult children, and Trump Organization over fraud allegations NEW YORK — New York Attorney General Letitia James announced a bombshell civil fraud lawsuit Wednesday against former president Donald Trump, his adult children and his company. Tribune News Service · Sep 21, 2022
Donald Trump, his company sued for business fraud by NY attorney general New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C. Chicago Sun-Times · Sep 21, 2022
New York AG refers Trump family to federal prosecutors and IRS Trump now faces legal peril in at least three distinct cases. Axios · Sep 21, 2022
The supervillain has been surrounded No one can promise Trump won't get away. But he's sweating — and he wakes up every day faced with huge legal bills Salon · Sep 17, 2022
Legal fallout for Trump cronies persists despite his pardons Bannon joins the ranks of several Trump allies to be recently prosecuted by the Manhattan district attorney’s office The Guardian - US · Sep 9, 2022
Trevor Noah on Trump: ‘His friends could fill up an entire prison wing’ The late-night host discussed the latest Trump associate to be convicted of a crime and the former president’s claim he ‘had no clue’ about wrongdoing The Guardian - US · Aug 19, 2022
Allen Weisselberg: Who is the man who could bring down Donald Trump? Former president’s long-time financial chief pleads guilty following years-long tax probe The Independent UK · Aug 19, 2022
Trump news – live: Ex-president blames FBI raid on Dem 2024 fears and bemoans Cheney being in spotlight Media organisations are asking judge to unseal document that underpinned warrant for search at ex-president’s residence The Independent UK · Aug 19, 2022
Trump Organization CFO Allen Weisselberg pleads guilty to all charges in tax fraud scam NEW YORK — The Trump Organization’s long-serving financial gatekeeper pleaded guilty to 15 felonies Thursday and directly implicated former President Donald Trump’s family real estate business in a multiyear criminal tax fraud scheme. Tribune News Service · Aug 18, 2022
What's next for Trump Organization after Weisselberg plea? The numbers guy did the math: Allen Weisselberg — a longtime loyal lieutenant to Donald Trump — could have gotten years in prison if he went to trial and failed to beat tax evasion allegations The Independent UK · Aug 18, 2022
The Independent UK · Aug 18, 2022 Trump CFO’s plea deal could make him a prosecution witness Donald Trump’s chief financial officer is expected to plead guilty on Thursday to tax violations in a deal that would require him to testify about business practices at the former president’s company
The Independent UK · Aug 17, 2022 Trump Org. CFO to plead guilty, testify against company Donald Trump’s chief financial officer is expected to plead guilty on Thursday to tax violations in a deal that would require him to testify about business practices at the former president’s company
Tribune News Service · Aug 17, 2022 Trump Organization CFO Allen Weisselberg will testify against company as part of plea deal, source says NEW YORK — The Trump Organization’s longtime chief financial officer will admit to conspiring with the Trump Organization and Trump Payroll Corp. in a 15-year tax fraud scheme while head of the company’s finances at a Manhattan Supreme Court hearing on Thursday, the New York Daily News has confirmed.
The Independent UK · Aug 17, 2022 Trump Organization executive willing to testify against ex-president’s companies, report says Allen Weisselberg is expected to plead guilty to violating New York tax laws on Thursday
Salon · Aug 16, 2022 Weisselberg plea could sink Trump Org Former Trump Organization CFO Allen Weisselberg reportedly cut a deal to do five months in jail
The Independent UK · Aug 16, 2022 Trump Organization executive Allen Weisselberg ‘nearing plea deal’ in tax avoidance scheme While Allen Weisselberg is expected to plead guilty, it is not believed that he will implicate anyone else in the Trump Organization
Tribune News Service · Aug 16, 2022 Trump Organization CFO Allen Weisselberg expected to plead guilty to felony charges NEW YORK — The Trump Organization’s longtime financial sentry Allen Weisselberg is expected to plead guilty to criminal tax fraud charges later this week, two sources told the Daily News Monday.
The Independent UK · Aug 16, 2022 Trump Org. CFO expected to plead guilty in NY tax case Donald Trump’s longtime finance chief is expected to plead guilty as soon as Thursday in a tax evasion case, according to three people familiar with the matter
Tribune News Service · Aug 12, 2022 Manhattan DA’s criminal case against the Trump Organization and Allen Weisselberg can proceed, NYC judge rules NEW YORK — A judge on Friday denied the Trump Organization’s motion to dismiss the Manhattan district attorney’s criminal tax fraud case against Donald Trump’s family real estate business and its long-serving chief financial officer, Allen Weisselberg.
Axios · Aug 12, 2022 Judge denies Trump Organization attempt to dismiss tax fraud case Trump suffered another legal blow earlier this week when the FBI searched his Florida home at Mar-a-Lago in a separate criminal investigation.
The Independent UK · Aug 11, 2022 Jan 6, Mar-a-Lago and a golf course: The investigations Donald Trump is facing The former president, his business and allies are under scrutiny for tax fraud allegations, real estate practices and a plot to steal the 2020 election