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UNCOVERED: 15 | History Defined

Impeachment talk at Trump Org. trial: Did witness misspeak?

There was talk of impeachment at the Trump Organization’s criminal tax fraud trial

The Independent UK

Editorial: What the Weisselberg trial has revealed about the Trump Organization

Whether the Trump Organization is guilty of criminal fraud will be for a jury to determine. Already, its longtime chief financial officer, Allen Weisselberg, has pleaded guilty to 15 felonies. The question in a Manhattan courtroom is to what extent culpability extends to the company for which he worked (and…

Tribune News Service

Trump Organization accountant testifies he would’ve had a ‘heart attack’ had he uncovered tax fraud

NEW YORK — The Trump Organization’s longtime tax accountant told a Manhattan jury Tuesday that had he fully understood how the company paid its executives, he would’ve had a heart attack.

Tribune News Service

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On stand, accountant confirms Trump claimed huge tax losses

Donald Trump reported losses on his tax returns every year for a decade, including nearly $700 million in 2009 and $200 million in 2010, his longtime accountant testified Tuesday, confirming long-held suspicions about the former president’s tax practices

The Independent UK

Trump heading to trial in NY Attorney General Letitia James’ civil fraud case

NEW YORK — New York state’s $250 million civil fraud lawsuit against former president Donald Trump’s family real estate business is headed to trial next October.

Tribune News Service

Prosecution rests in Trump Organization tax fraud case after just two witnesses

The New York City prosecutors hoping to convict former president Donald Trump’s eponymous real estate and licensing company of violating state tax laws by paying for apartments, cars and other benefits to top executives without reporting the cost as compensation finished presenting their case against the Trump Organization on Monday.

The Independent UK

Bragg's new path to charging Trump

Manhattan DA's office revives "zombie theory" to charge Trump in connection with Stormy Daniels hush money payment

Salon

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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

Ivanka tried to dodge financial monitor

Ivanka is currently the only defendant in the NY AG lawsuit who attempted to negotiate a better deal on her own

Salon

Prosecution rests in Trump Organization’s tax fraud case

Prosecutors in the Trump Organization’s criminal tax fraud trial have rested their case

The Independent UK

Ivanka Trump tried to escape judge’s order to monitor Trump family finances, report says

Ex-president’s daughter no longer holds a position with her family’s company

The Independent UK

Trump’s ‘eyes and ears’ walks fine line as trial lays bare business practices

Finance chief Allen Weisselberg, whose plea deal depends on him telling the truth, claims he acted alone in Trump Organization tax fraud trial in New York

The Guardian - US

News briefs

Marjorie Taylor Greene preps for second term with more power

Tribune News Service

Trump Organization CFO Allen Weisselberg got a raise after fraud was discovered

NEW YORK — When Donald Trump left his namesake company for the White House and put his sons in charge, they learned a top executive was cheating on his taxes. Then they gave him a raise.

Tribune News Service

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The Independent UK

Ex-CFO says Trump kids raised pay after learning of scheme

The Trump Organization’s former chief financial officer has testified that Eric Trump hiked his pay by $200,000 after an internal audit spurred by Trump’s 2016 election found that he had been scheming to dodge taxes on lavish corporate perks

Tribune News Service

Trump Organization CFO Allen Weisselberg testifies he kept two sets of books

NEW YORK — Allen Weisselberg, former chief financial officer at the Trump Organization, testified Thursday in Manhattan Supreme Court that he kept a handwritten list detailing the brazen tax fraud he committed in his top drawer at Trump Tower.

The Independent UK

Trump Org.'s longtime CFO chokes up, says he betrayed trust

Donald Trump’s longtime finance chief choked up on the witness stand Thursday, saying he betrayed the Trump family’s trust by scheming to dodge taxes on $1.7 million in company-paid perks, including a Manhattan apartment and luxury cars

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

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The Guardian - US

Trump is running for president again – but these legal battles might stand in the way

The ex-president is entering the race bogged down with legal baggage that could derail his campaign

Tribune News Service

Trump Organization CFO takes the stand at NYC trial, implicates company in tax fraud case

NEW YORK — The Trump Organization’s longtime chief financial officer Allen Weisselberg took the stand in Manhattan Federal Court Tuesday as the star witness at the criminal tax fraud trial against Donald Trump’s family real estate business.

The Independent UK

Trump strikes new overseas deal and raises old ethics issue

Donald Trump’s company is licensing its name to a golf resort in Oman in the first of what it hopes will be several overseas deals, raising conflicts-of-interest issues as the former president prepares for a possible third run for the White House

Tribune News Service

Trump Organization takes the stand as star witness at Manhattan tax fraud trial

NEW YORK — The Trump Organization’s longtime chief financial officer Allen Weisselberg took the stand Tuesday as the star witness at the criminal tax fraud trial against Donald Trump’s family real estate business.

The Independent UK

Trump Org.'s longtime CFO testifies at company's fraud trial

Donald Trump’s longtime finance chief has taken the witness stand at the Trump Organization’s criminal tax fraud trial

The Independent UK

Can Trump run for president in 2024?

One-term president would be 78 years in 2024

Tribune News Service

Michael Cohen loses suit alleging Trump retaliated over book

A federal judge dismissed a lawsuit by former Trump Organization lawyer Michael Cohen accusing the U.S. government and former President Donald Trump of retaliating against him for publishing a book.

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