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FORGOTTEN HISTORY: 18 - The Untold Story

Trump Organization to face criminal tax fraud charges in New York court on Monday

Former CFO is expected to testify about off-the-books compensation scheme to evade payroll taxes

The Guardian - US

Trump firm’s tax fraud trial promises ex-CFO as star witness

One of Donald Trump’s most loyal deputies is expected to testify against the Trump Organization, in a trial that threatens to reveal the inner workings of the real estate empire that set the former president on his path to the White House.

Tribune News Service

Jan. 6 panel can't serve Trump subpoena

The report comes days after a judge cracked down on Trump's effort to dodge service of a New York fraud lawsuit

Salon

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Trump loses bid to dodge "unfair" judge

NY Judge Arthur Engoron repeatedly rebuked his attorneys and fined him $110,000 for defying the court

Salon

Trump’s Hotels Turned Secret Service Into ‘Captive Customer’ With $1.4M Bill, Records Show

Secret Service records, released by the House Oversight Committee, indicate that the agency paid more than $1 to Trump businesses.

Zenger

House panel: Trump's bills to Secret Service 'exorbitant'

Donald Trump’s private company arranged for the Secret Service to pay for rooms at his properties in excess of government-approved rates at least 40 times during his presidency — including two charges for more than $1,100 per night

The Independent UK

Trump hotels charged his Secret Service protectors 'exorbitant' rates

New documents indicate Trump-owned properties repeatedly charged the Secret Service rates far higher than government rates, as high as $1,185 per room per night.

WEKU

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Trump hotels charge Secret Service $1.4M

The "exorbitant rates" raise new questions about Trump's self-dealing, House Oversight chief says

Salon

NY AG calls out "Trump Org II" scheme

Letitia James concerned Trump may try to transfer assets ahead of possible punishment in $250 million fraud case

Salon

NY attorney general says Donald Trump dodging $250 million lawsuit, formed new company in Delaware to evade responsibility

NEW YORK — Former President Donald Trump and his son Eric Trump are trying to dodge a $250 million civil action lawsuit brought by New York Attorney General Letitia James, according to a Thursday filing that claims they’ve refused service for almost a month.

Tribune News Service

Trump ordered records moved after subpoena, Mar-a-Lago staffer said – reports

FBI has surveillance footage confirming testimony of employee who spoke to investigators, Washington Post and CNN say

The Guardian - US

NY attorney general asks for court oversight of Trump Org.

New York’s attorney general has asked a judge to bar the Trump Organization from selling or transferring any of its assets without court approval while a legal battle plays out over her fraud allegations against the former president’s company

The Independent UK

New York AG asks judge to stop Trump from moving businesses to holding company

Letitia James' office alleged Thursday that Trump's business hasn't guaranteed it will not move assets out of state.

Axios

New York attorney general reveals Trump formed new company to dodge fraud case

Former president has ‘continued fraudulent practices’ following blockbuster lawsuit from Letitia James, motion claims

The Independent UK

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The Independent UK

Trump fraud lawsuit goes to judge who held him in contempt

The New York attorney general’s lawsuit accusing Donald Trump and his company of fraud has been assigned to a state court judge who repeatedly ruled against the former president in related subpoena disputes — including holding him in contempt, fining him $110,000 and forcing him to sit for a deposition

The Conversation

Trump properties aren't the only ones to see wild valuations – putting a price on real estate isn't straightforward

On the lower tip of Manhattan there is a prime piece of real estate, the price of which is somewhat up for debate.

Tribune News Service

New York attorney general seeks Trump trial by end of 2023

New York Attorney General Letitia James said in a court filing she wants to go to trial in the state’s fraud lawsuit against Donald J. Trump and the Trump Organization by the end of next year.

Salon

How to prosecute Boss Trump: RICO case

Donald Trump has run a criminal enterprise for more than 40 years. We can't allow him to get away with any of it

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The Philadelphia Inquirer

Philadelphia attorney to defend Trump Organization in Manhattan criminal case

A Philadelphia-based attorney known for representing former President Donald Trump in his second impeachment trial has joined the defense team in a criminal case against the Trump Organization headed up by the Manhattan district attorney’s office.

Tribune News Service

Trump’s troubles worsen: 6 legal landmines facing the ex-president

NEW YORK — Donald Trump’s myriad of legal problems have intensified after a whirlwind week of lawsuits and court decisions that went against the embattled former president — including a civil suit filed by the New York attorney general that partly seeks to prohibit him or his adult children from…

Reason

Why the Political Grift Won't Stop

What unites Donald Trump, Black Lives Matter, Steve Bannon, and the Lincoln Project? They all got stupid rich by you being big mad.

The Independent UK

NY probe found potential crimes. Why isn't Trump in cuffs?

New York’s attorney general isn’t arresting former President Donald Trump even though she says her three-year investigation uncovered potential crimes in the way he ran his real estate empire

Salon

NY AG's Trump lawsuit just the beginning

AG Letitia James referred evidence found in her probe for investigation by federal prosecutors — and the IRS

The Guardian - US

Kimmel on new lawsuit against Trump: ‘Of course! Fraud is who he is’

Late-night hosts discuss lawsuit brought by NY state attorney general alleging business deceit by Trump and his family

The Guardian - US

Lawsuits are raining down on Donald Trump. Will any bring him to justice?

Like other rich men who appear to break the law with abandon, Trump has a tendency to evade consequences. Can that last?

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