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DARK SECRETS: Trump org org - The Real Truth

How Trump’s ‘unusual’ brokerage account traded around his own market-moving decisions—selling hyperscalers and buying energy stocks during the war

A new filing reveals 3,642 trades in Q1 in an account held in Trump’s name. The Trump Organization and White House say the president has no role in directing the account.

Fortune

Judge Includes Bias Instruction In Trump Case Trial

Judge Merchan allows discussion on bias instruction in Trump case, emphasizing thoroughness of voir dire process.

Top News

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.

Top News

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Trump Attorney Reveals Weisselberg Didn't Get Trump's Permission For Payments

Deborah Tarasoff's role in issuing payments without direct approval from Trump sheds light on Trump Org's financial transactions.

Top News

Voucher Records Reveal Payments From Trump Org To Cohen

Jury reviewing voucher records detailing payments to Michael Cohen by Trump Org. Crucial evidence in falsifying business records charges against Trump.

Top News

2nd Trump aide may have perjured himself

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

Salon

Did Weisselberg just "flip" on Trump?

Weisselberg is no longer being represented by lawyers paid by the Trump Organization in Manhattan DA probe

Salon

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Trump Organization Found Guilty Of Tax Fraud

Former President Donald Trump's family real estate firm was convicted on Tuesday of tax evasion and other financial crimes.

Zenger

Trump Org defense rests case as judge chews out lawyers for throwing ‘anything and everything’ at jury

NEW YORK — Trump Organization lawyers rested their case Monday as a Manhattan judge chewed them out for throwing “anything and everything” at a jury as they heard remaining evidence in the tax fraud case.

Tribune News Service

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

Trump Org controller deemed hostile at trial, pins fraud on embattled CFO Allen Weisselberg

NEW YORK — The loyal controller of the Trump Organization was declared a hostile witness Monday as he sought to absolve his longtime employer of criminal wrongdoing for a multi-year tax fraud scheme by pinning it all on his boss.

Tribune News Service

Judge "upbraids" Trump attorney in court

Trump's company is accused of using "objectively false" info for profit

Salon

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.

Tribune News Service

Dismissed juror at Trump Org trial always thought the Weisselberg family’s wealth was ‘weird’

NEW YORK — An Upper West Side mom called for jury duty at the Trump Organization trial — whose kids went to prep school with Allen Weisselberg’s grandchildren — always wondered how the family afforded their life of luxury.

Tribune News Service

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Tribune News Service

Trump and sons denounce ‘witch hunt’ after NY attorney general files wide-ranging fraud suit

NEW YORK — Former President Donald Trump Wednesday denounced New York Attorney General Letitia James as “racist” after she filed a wide-ranging civil fraud suit against him, three of his children and their family real estate company.

Tribune News Service

NY AG James sues Trump, adult children, and Trump Organization over fraud allegations

NEW YORK — New York Attorney General Letitia James announced a bombshell $250 million civil fraud lawsuit Wednesday against former president Donald Trump, his adult children and his company.

Tribune News Service

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

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.

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Tribune News Service

Michael Cohen overstated role in Manhattan DA’s Trump Organization investigation, prosecutors say

NEW YORK — Donald Trump’s former attorney Michael Cohen has made misleading statements overstating his role in the Manhattan district attorney's case against the Trump Organization and its top financial executive, Allen Weisselberg, prosecutors say.

Tribune News Service

Manhattan DA urges judge to proceed with case against Trump Org and its CFO, says they stole more in taxpayer dollars than most New Yorkers earn in a year

NEW YORK — The Manhattan district attorney’s fraud case against former President Donald Trump’s family real estate business and its long-serving bookkeeper should move forward, prosecutors urged a judge in lengthy court filing Monday.

Mic

Definitely don’t read anything into this 4-page screed by Trump about his finances

His business’s longtime accounting firm said the Trump Org’s financial statements “should no longer be relied upon,” but it’s all good, really.

The Independent UK

Unpaid hotel bill could drag Trump Organization back into DC lawsuit, report says

‘It should never have been sent to the PIC. That’s misuse of funding,’ says government witness Stephanie Winston Wolkoff

Salon

Trump kids' unpaid bill could haunt them

A dispute between Trump Org and a D.C. hotel is being considered in an investigation of inauguration funds misuse

People

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