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SHOCKING: 16 | Mind Blowing Facts

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

Trump exec says he feared firing if he spoke up about scheme

An executive at Donald Trump’s company testified Monday he was afraid he’d hear those famous words — “you’re fired!”

The Independent UK

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

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Trump’s company appeals judge's decision to appoint monitor

Former President Donald Trump’s company is appealing a judge’s decision to appoint an independent monitor for its business dealings while it is being sued for fraud by New York’s attorney general

The Independent UK

Trump will appeal judge’s order to appoint monitor to oversee his family real estate business

NEW YORK — Former President Donald Trump and his adult children on Monday indicated they will appeal a judge’s decision to appoint a monitor to watch over their family real estate business.

Tribune News Service

Trump Org. trial off until Thursday after witness gets COVID

A criminal trial involving tax fraud charges against Donald Trump’s company won’t resume until late next week at the earliest as a key witness continues to recover from COVID-19

The Independent UK

Trump fumes at judge for special monitor

"It's communism, what's going on around our country," Trump claimed as he faces $250 million fraud lawsuit

Salon

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Is Trump running for president in 2024 and can he?

One-term president would be 78 years in 2024

The Independent UK

Judge orders monitor to "babysit" Trump

Independent monitor will oversee Trump Organization to prevent "further fraud or illegality"

Salon

Trump company gets court-appointed monitor for deals, assets

NEW YORK — Former President Donald Trump’s company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James’ lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.

Tribune News Service

Judge says he'll appoint monitor for Donald Trump's company

A Manhattan judge said Thursday he will appoint an independent monitor for former President Donald Trump’s real estate empire, restricting his company’s ability to freely make deals, sell assets and change its corporate structure

The Independent UK

Judge bars Trump Organization from transferring assets and appoints independent monitor for company

The ruling means Mr Trump and his companies will have to provide the court-appointed monitor with 30 days prior notice before ‘any planned or anticipated restructuring of the Trump Organization’

The Independent UK

Judge approves NY Attorney General request for Trump Organization oversight

Letitia James had urged a judge to block Trump from moving his business assets to a new holding company.

Axios

Judge "upbraids" Trump attorney in court

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

Salon

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The Independent UK

Can Trump run again in the 2024 election?

One-term president was cleared in two impeachment trials while in office

Salon

Trump sues New York AG — in Florida

Trump argues that he should be shielded from any investigation in the state of New York

The Independent UK

Trump says he has filed lawsuit against New York attorney general accusing her of ‘crusade’ against him

Lawsuit accuses Letitia James of pursuing a ‘relentless, pernicious, public, and unapologetic crusade’ against Trump

The Independent UK

Exec: Trump Organization changed pay practices post-election

An executive has testified that Donald Trump’s election as president was a wake-up call for the company synonymous with him, his wealth and his fame

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Tribune News Service

Trump's signature on Weisselberg apartment lease shown to jury

NEW YORK — Jurors in the Trump Organization’s criminal tax fraud trial were shown a lease to an apartment for longtime chief financial officer Allen Weisselberg — signed by Donald Trump himself.

The Independent UK

Trump news – live: Supreme Court shields Trump tax returns but lifts hold on Lindsey Graham Georgia testimony

Former president has fought for years to keep his financial records from public and legal scrutiny

Tribune News Service

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.

The Guardian - US

Prosecutors accuse Trump Organization of ‘greed and cheating’ in tax fraud trial

Lawyers argued the firm paid an executive $1.76m through perks such as free apartment, leased car and grandchildren’s tuition fees

Al Jazeera

Trump Organization’s US tax fraud trial begins

Prosecutors say former President Donald Trump’s company handed out large perks to executives in tax avoidance scheme.

Tribune News Service

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.

The Independent UK

Everything to know about the Trump Organization tax fraud trial

‘The idea that Trump didn’t know is going to be the critical thing that Weisselberg is asked about,’ former federal prosecutor says

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