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UNCOVERED: Jeff mcconney person | History Defined

Trial says a lot about possible 2nd term

Trial revelations suggest Trump will be even less constricted by rules and norms than he was before

Salon · Jun 5, 2024

Expert: Trump closing "inappropriate"

The judge was "right to be mad" at Trump attorney Todd Blanche, says Loyola Law Prof. Laurie Levenson

Salon · May 28, 2024

Donald Trump Jr. And CFO Signed Checks For Cohen Payments

Michael Cohen's trial testimony reveals questionable payments from Trump Organization, shedding light on financial dealings.

Stormy may give Trump ammo for appeal

"There was a lot of the evidence that came in was probably more prejudicial than probative," law professor says

Salon · May 8, 2024

Expert: Trump lawyers set up "fall guy"

"I think they're going to say that Trump had no involvement," ex-prosecutor predicts

Salon · May 6, 2024

Jeff Mcconney Testifies In Trump Tax Fraud Trial Again

Key witness Jeff McConney's tense testimony in Trump Organization tax fraud trial under scrutiny.

Former Trump Organization Comptroller’s Note Raises Fraud Allegations In NY Case

Note implying Donald Trump's approval of fraudulent document could have significant legal consequences

Zenger · Nov 23, 2023

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Ex-Trump Organization executive breaks down during fraud trial testimony

The defence is taking aim at the accountants, but evidence appears to show Trump had final review of allegedly fraudulent documents at the heart of the case

The Independent UK · Nov 22, 2023

Trump family on trial: five takeaways from a week in the New York fraud case

Eric Trump and Donald Trump Jr both testified in a trial featuring a copious paper trail, plenty of blame shifting and a gag order

The Guardian - US · Nov 4, 2023

Trump watches appraiser torch valuations

Doug Larson rejected a Trump Org exec's claim that he advised him on swollen valuations

Salon · Oct 18, 2023

Trump Organization guilty of tax fraud in NYC

NEW YORK — A Manhattan jury delivered a guilty verdict Tuesday in the wide-ranging tax fraud case against Donald Trump’s family real estate business, the Trump Organization.

Tribune News Service · Dec 6, 2022

Donald Trump’s real estate business, the Trump Organization, guilty of tax fraud

NEW YORK — A Manhattan jury delivered a guilty verdict Tuesday in the wide-ranging tax fraud case against Donald Trump’s family real estate business.

Tribune News Service · Dec 6, 2022

Trump knew of tax fraud in his business, says prosecutor at NYC trial; Trump Organization blames ‘greedy’ CFO

NEW YORK — Former President Donald Trump knew about Trump Organization executives’ tax-dodging schemes, a Manhattan prosecutor told a jury in a closing statement Thursday in the organization’s tax fraud trial.

Tribune News Service · Dec 2, 2022

Trump’s company blames tax fraud on ‘greedy’ Allen Weisselberg at NYC trial

NEW YORK — Lawyers for former President Donald Trump’s family real estate business asked a Manhattan jury Thursday not to hold the company responsible for financial fraud committed by its veteran money man.

Tribune News Service · Dec 1, 2022

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Tribune News Service · Nov 22, 2022

Manhattan prosecutors rest their Trump Organization case without calling last witness

NEW YORK — Manhattan prosecutors rested their case against the Trump Organization on Monday without calling their last witness — renewing questions about whether the district attorney still has his sights set on former President Donald Trump.

Tribune News Service · Nov 11, 2022

Longtime Trump executive details rampant tax fraud at NYC trial

NEW YORK — A longtime Trump Organization senior executive painted himself Thursday as a lowly accountant who followed the boss’ orders and kept his head down, unaware he was engaging in rampant tax fraud.

Tribune News Service · Nov 1, 2022

Criminal case against Trump’s family company about ‘greed' and 'cheating on taxes,' jurors hear in opening arguments

NEW YORK — Donald Trump’s family real estate company offered employee benefits that were so lucrative they classified as crimes — so it kept the details in two sets of books, prosecutors told a Manhattan jury Monday during opening arguments of the long-awaited tax fraud trial.

Tribune News Service · Oct 31, 2022

Criminal case against Trump’s family company about ‘greed and cheating on taxes’ jurors hear in opening arguments

NEW YORK — Former President Donald Trump’s namesake family real estate business criminally operated with two sets of books, prosecutors told a Manhattan Supreme Court jury Monday during opening arguments of the long-awaited trial.

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