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[ad_1] Donald Trump could be at risk of losing control of his New York business properties, including Trump Tower, after a judge found that the former...
[ad_1] Donald Trump and his company “repeatedly” violated state fraud law, a New York judge ruled Tuesday. The ruling came in response to a request by...
[ad_1] A judge on Tuesday ruled that Donald Trump and his company are liable for fraud by misstating the true values of multiple real estate properties...
[ad_1] Former President Donald Trump overstated his net worth by between $812 million and $2.2 billion each year between 2011 and 2021, the office of New...
[ad_1] MIAMI—According to sources familiar with the case, new charges filed Thursday in the federal indictment against Donald Trump suggested that the former president instructed a...
[ad_1] Days before it was set to go to trial, a lawsuit filed by former Trump attorney Michael Cohen against his former employer, the Trump Organization,...
[ad_1] Former President Donald Trump is charged with 34 felony counts of falsifying business records in connection with a scheme that directed hush money payments to...
[ad_1] Donald Trump’s indictment by a New York grand jury less than four months after the Trump Organization was convicted of 17 counts of criminal tax fraud is...
[ad_1] CNN — Manhattan prosecutors’ invitation to Donald Trump to testify in an investigation into a hush money scheme involving adult film actress Stormy Daniels has...
[ad_1] New York CNN — Michael Cohen, the former personal attorney to ex-President Donald Trump, met Tuesday with the Manhattan district attorney’s office, the clearest sign...
[ad_1] Trump Organization guilty in tax fraud trial New York jury finds Trump Organization guilty on all counts in tax fraud case 03:25 Two Trump Organization...
[ad_1] When Steve Bannon was indicted on fraud and money laundering charges in September, the former Trump adviser claimed he was the target of a politics-driven...
[ad_1] Donald Trump’s real estate company has been found guilty on all 17 charges of tax fraud and other crimes related to a 15-year-long criminal scheme...
[ad_1] Trump Organization found guilty of tax fraud – CBS News Watch CBS News As one investigation into former President Donald Trump expands in Washington with...
[ad_1] More than a dozen lawyers representing the Trump Organization in two separate cases gathered in lower Manhattan Tuesday morning, when a pair of proceedings were...
[ad_1] Manhattan prosecutors called their last witness Monday in the Trump Organization’s criminal trial. During three weeks of testimony, they portrayed a company for which many...
[ad_1] Former Trump Organization chief financial officer Allen Weisselberg testified in court Thursday, describing how Donald Trump and two of his children allegedly participated in a...
[ad_1] CNN — Former Trump Organization CFO Allen Weisselberg testified Tuesday that he knew he should have paid taxes on hundreds of thousands of dollars in...
[ad_1] A state judge Thursday granted a request by the New York attorney general for an order prohibiting the Trump Organization from transferring any substantial assets,...
[ad_1] A longtime Trump attorney oversaw an internal investigation of the Trump Organization’s tax practices in 2017 and 2018, leading the company “to do some things...