Former President Trump Indicted In Classified Document Probe Trump Organization staffer receives target letter in special counsel's investigation. Zenger · Jul 14, 2023
Michael Cohen given green light to subpoena Donald Trump Jr. at upcoming NYC civil trial NEW YORK — Donald Trump’s fixer-turned-foe Michael Cohen on Friday got the green light to subpoena his ex-boss’ eldest son in his upcoming case against the Trump Organization. Tribune News Service · Jul 8, 2023
More bad news for Trump as judge rules his son can be subpoenaed in Trump Organization case ‘We would like to introduce testimony about what Mr Trump Jr. paid his lawyers in the exact same matters,’ said Michael Cohen’s attorney The Independent UK · Jul 7, 2023
Trump's surprise NY witness backfires Legal experts say Trump's lawyers screwed up big time Salon · Jun 28, 2023
Ivanka Trump freed from New York’s $250 million fraud suit against family NEW YORK — New York state’s $250 million fraud lawsuit against Donald Trump, his company and three of his children is still on track for a civil trial in October but now has one less defendant: Ivanka Trump. Tribune News Service · Jun 28, 2023
Expert: Trump's Oman deal poses "threat" This "gives him an opportunity to line his pocket with millions of dollars in foreign income," expert warns Salon · Jun 21, 2023
Trump shouldn’t get to choose judge who presides over Stormy Daniels hush money case, Manhattan DA says NEW YORK — Donald Trump — with his “prolific history” of “baselessly” questioning the ethics of judges he doesn’t like — shouldn’t get to dictate who presides over the Stormy Daniels hush money case, Manhattan prosecutors said Tuesday. Tribune News Service · Jun 20, 2023
DA, ethics panel back judge in Donald Trump hush-money case, finding no evidence of bias Manhattan prosecutors say neither Donald Trump nor his lawyers have shown any evidence to support their claims that the judge in the former president’s hush-money criminal case has an anti-Trump bias The Independent UK · Jun 20, 2023
Donald Trump scores rare legal win as DA drops golf course tax probe A prosecutor has closed a multiyear investigation into whether former President Donald Trump, or his company, misled authorities to reduce taxes on properties they own in the New York City suburbs The Independent UK · Jun 15, 2023
Walt Nauta is the latest Trump loyalist to face potential jail time after working for him When former President Donald Trump appears in federal court Tuesday, he will be joined by a man well-practiced in standing by his side: his valet turned alleged co-conspirator, Walt Nauta The Independent UK · Jun 13, 2023
Trump Org at bottom of list of corporate reputations for second year in a row Former president’s company faces potential ban from doing business in Trump’s home state The Independent UK · May 23, 2023
Juan Merchan: Who is the New York judge presiding over Trump’s case? The judge overseeing Mr Trump’s case ran the trial which convicted the Trump Organization last year The Independent UK · May 23, 2023
Expert: DOJ worried Don "monetized" docs "There is a whole other set of potential criminal charges,” says Neal Katyal Salon · May 23, 2023
Trump Organization ordered to hand over foreign real estate deal records as part of classified documents probe Special Counsel Jack Smith’s office subpoenaed the business empire for documents on real estate licensing and development dealings made in seven countries since Trump was sworn into office in 2017 The Independent UK · May 23, 2023
Salon · May 19, 2023 Weisselberg faces charge unless he flips Former Trump Organization financial chief already served 100 days in Rikers — now he may be charged with perjury
The Independent UK · May 5, 2023 Trump documents probe intensifies with subpoenas to employees and inner circle Prosecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have been tampered with before it was turned over to the FBI in response to a subpoena
Salon · May 5, 2023 DOJ working Trump mole on Mar-A-Lago Federal prosecutors have been working with an undisclosed witness and issuing subpoenas to Trump employees
The Independent UK · May 4, 2023 Ivanka Trump slow to hand over documents in Trump Organization fraud case, attorney general claims Former White House official is at centre of Trump Organization’s civil fraud lawsuit in New York
The Independent UK · May 4, 2023 Justice Department looking at Trump Organization’s handling of Mar-a-Lago surveillance tapes Prosecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have been tampered with before it was turned over to the FBI in response to a subpoena
The Independent UK · Apr 26, 2023 Ivanka Trump splits from brothers by abandoning legal team in Trump Organization lawsuit fight Ex-president’s daughter seeks to distance herself from alleged actions of her brothers
The Independent UK · Apr 19, 2023 Trump's former financial chief Weisselberg gets out of jail The former chief financial officer at Donald Trump’s company is out of jail after serving around three months for tax evasion
Tribune News Service · Apr 19, 2023 Trump CFO Allen Weisselberg released from Rikers after 100 days in jail for tax fraud NEW YORK — The Trump Organization’s convicted finance chief Allen Weisselberg was sprung from Rikers Island on Wednesday.
Salon · Apr 14, 2023 Trump's $160M foreign business haul Trump repeatedly broke his promise that his company wouldn’t make new foreign business deals while he was in office
Axios · Apr 14, 2023 Trump spent "nearly seven hours" answering questions during New York fraud lawsuit deposition He invoked the 5th Amendment during his 1st deposition last year in the civil probe into the Trump Organization.
The New Daily · Apr 12, 2023 Trump sues his former lawyer Cohen for $750 million Donald Trump is suing his former lawyer Michael Cohen for more than $US500 million, according to a filing in federal court in Florida.