You Searched For "trump organisation" and got 20 results
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2 mins read
The Manhattan DA is reportedly returning evidence to witnesses amid signs it may abandon its Trump investigation
In recent weeks there have been a number of signs that Manhattan DA Alvin Bragg has gone cold on th…
Tom Porter
2 mins read
One year ago, SCOTUS ruled in favor of the Manhattan DA to access Trump's tax returns. What's taking this investigation so long?
It's been one year since the Supreme Court gave Donald Trump's tax returns to Manhattan prosecutors…
Laura Italiano
2 mins read
Donald Trump only has $93 million in cash, Forbes report says, citing 2020 disclosure. It's far less than he's claimed at other times.
The figure is vastly less than the $793 million Trump boasted of having in the bank while running f…
Tom Porter
2 mins read
Allen Weisselberg couldn't explain gaps in figures used to value Trump golf course at $400 million, NY AG says in fraud investigation
Officials with the New York Attorney General raised a flaw in the method used to peg a course in Sc…
Tom Porter
2 mins read
Trump inflated the value of his golf courses by 15-30% for having his name on, NY AG says in fraud case
New York's attorney general outlined the methods she accuses Donald Trump of using to inflate the v…
Tom Porter
4 mins read
Here are the 6 properties the New York attorney general says the Trump Organization lied about, and how
Letitia James' office said Tuesday that the Trump Organization "used fraudulent or misleading asset…
Bill Bostock
2 mins read
Trump Org. CFO appeared to defend company car perk while being charged with tax-avoidance scheme, documents say
Weisselberg is accused of accepting luxury cars to dodge taxes on earnings, and court papers show h…
Tom Porter,Jacob Shamsian
2 mins read
Prosecutors' references to Allen Weisselberg's family are New York 'hardball' to get him to cooperate with the investigation into the Trump Organization, says expert
Former US attorney Frank Agostino analyzed the messaging behind recent charges against the Trump Or…
Tom Porter
1 min read
Trump spent hours watching charges against his company and CFO unfold, complaining about the prosecutors, report says
Weisselberg and the Trump Organization were charged with a 15-year alleged tax scheme, and Trump wa…
Sinéad Baker
3 mins read
Michael Cohen says he believes Trump will 'flip on all of them,' including his children, in New York investigations into his company
Cohen, Trump's former lawyer and fixer who is cooperating with prosecutors, said: "I really believe…
Kelsey Vlamis
2 mins read
NY attorney general's office opens criminal tax investigation into Trump Organization CFO: CNN
The news comes one day after the New York attorney general's office said its investigation into the…
Erin Snodgrass
2 mins read
NY Attorney General takes legal action to force Trump, Donald Trump Jr., and Ivanka Trump to answer subpoenas in an investigation into their company's financial dealings
"No one in this country can pick and choose if and how the law applies to them," tweeted New York A…
Cheryl Teh,Morgan Keith
2 mins read
Trump lashed out at the Open Championship for not using his Scottish golf club as a venue, saying its because he's 'too controversial'
Donald Trump's businesses face blowback from the controversy and conflict he stirred during his ter…
Tom Porter
3 mins read
Trump lost $40 million on his Scottish golf clubs by failing to implement a very basic financial practice, say experts
Trump's failure to hedge loans he made to his Scottish golf courses may have cost him tens of milli…
Thomas Colson
3 mins read
Trump's Scottish golf course trashed the environment and locals fear his new one will do even more damage
Officials in Scotland concluded last year that Trump's existing course had "destroyed" the sand dun…
Thomas Colson
3 mins read
Trump's children won't be able to run in 2024 because they'll be stuck in court, his niece Mary predicts
Ivanka Trump and Donald Trump Jr. have both been tipped within the GOP to run for president in 2024.
Thomas Colson
2 mins read
Michael Cohen said Trump's 'biggest fear' is ending up with a massive tax bill and face possible tax fraud charges
The president's former personal attorney hinted that more could come to light after The New York Ti…
Tom Porter
2 mins read
A timeline of scandal that led to Donald Trump's conviction
Former US President Donald Trump on Tuesday appeared before a Manhattan court here following an inv…
PTI
3 mins read
Trump's Scottish golf course trashed the environment so badly that its sand dunes will lose their protected status
"The denotification of SSSIs is unusual, however in this case we have found there is no longer a re…
Tom Porter,Tom Porter
3 mins read
Trump's luxury hotels, funded by loans from Deutsche Bank, are in the sights of a new probe, reportedly thanks to Michael Cohen's bombshell testimony to Congress
During the testimony, Cohen alleged that President Donald Trump had inflated his financial assets i…