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INSANE: 14 - The Real Truth

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

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

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

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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

New York AG refers Trump family to federal prosecutors and IRS

Trump now faces legal peril in at least three distinct cases.

Axios

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

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

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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

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

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

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

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

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

Trump Org. CFO to plead guilty, testify against company

The Independent UK

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Tribune News Service

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

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

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

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

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Tribune News Service

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

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

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

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

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

Tribune News Service

Trump’s troubles: A look at the ex-president’s investigations

It’s been a bad week for former President Donald Trump, who on Wednesday morning found himself in the hot seat pleading the Fifth as he finally sat down for questioning in the New York attorney general’s long-running probe into his pre-presidency business dealings.

Asharq Al-Awsat

Trump Says He Took the Fifth in NY Civil Investigation

Donald Trump invoked his Fifth Amendment protection against self-incrimination as he testified under oath Wednesday in the New York attorney general's long-running civil investigation into his business dealings, the former president said in a statement.

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