Trump Organization to be sentenced for tax fraud, faces fineA special grand jury in Atlanta has investigated whether Trump and his allies committed any crimes while trying to overturn his 2020 electi...
13 Jan, 2023, 12.45 PM IST
Trump Organization convicted in executive tax dodge schemeThe conviction was validation for New York authorities who say their three-year investigation into Trump and his businesses is continuing. ...
07 Dec, 2022, 11.06 AM IST
Donald Trump Organization faces criminal tax fraud trial over perksBeyond the criminal case, Trump and the Trump Organization are defendants in a lawsuit brought by New York Attorney General Letitia James, ...
31 Oct, 2022, 09.42 PM IST
New York Attorney General Letitia James files $250 million civil lawsuit against former President Donald Trump, othersA $250 million civil lawsuit has been filed by New York Attorney General Letitia James. In it, former President Donald Trump and his family...
21 Sep, 2022, 10.53 PM IST
Trump Organisation CFO pleads guilty in tax evasion caseJudge Juan Manuel Merchan agreed to sentence Weisselberg to five months' incarceration at New York City's Rikers Island jail complex, altho...
18 Aug, 2022, 09.13 PM IST
Trouble for Trump organization as former CEO Allen Weisselberg closes in on low jail pleaThe Trump Organization and Allen Weisselberg were charged with 15 counts of felony, which include grand larceny and scheme to defraud. Pros...
16 Aug, 2022, 11.44 AM IST
Former US Prez Donald Trump says he's testifying on Wednesday in New York investigationThe New York civil investigation, led by Attorney General Letitia James, involves allegations that Trump's company, the Trump Organization,...
10 Aug, 2022, 11.55 AM IST
Donald Trump loses appeal in probe into his business practices, must testify in New York civil probeThe ruling could mean a tough decision for Trump about whether to answer questions, or stay silent, citing his Fifth Amendment right agains...
26 May, 2022, 09.58 PM IST
Donald Trump must testify in New York investigation, judge rulesJudge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December by...
18 Feb, 2022, 07.08 AM IST
Court fight looms as questions swirl over Donald Trump's financesDonald Trump, in his statement Tuesday, said his net worth is "approximately USD 8 to USD 9 billion" based on the value of his brand and "c...
16 Feb, 2022, 10.55 AM IST
Trump's longtime accounting firm cuts ties, says cannot stand behind statements: FilingMazars USA, in a Feb. 9 letter made public on Monday, told the Trump Organization, the former president's New York-based real estate busine...
15 Feb, 2022, 12.41 PM IST
Donald Trump and his children Donald Jr and Ivanka are subpoenaed in New York probeSubpoenas to the Trumps from the office of Attorney General Letitia James were disclosed in a Monday filing with a New York state court in ...
04 Jan, 2022, 02.29 PM IST
New grand jury seated as Donald Trump criminal probe continuesThe development comes as the Manhattan district attorney's office is weighing whether to seek more indictments in a case that has already r...
05 Nov, 2021, 12.24 PM IST
Trump Organization, CFO charged with fraud and tax crimesThe Manhattan district attorney’s office brought charges against Trump’s long-serving and trusted CFO Allen H. Weisselberg, who surrendered...
02 Jul, 2021, 06.46 PM IST
Trump Organisation CFO Allen Weisselberg surrenders ahead of expected chargesNew York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Trump's business prac...
01 Jul, 2021, 05.26 PM IST
New York prosecutors probing Trump form grand jury: US mediaTrump fired off a statement in response to the reports, rejecting the investigation as "purely political" and "a continuation of the greate...
26 May, 2021, 09.31 AM IST
'Next phase' of criminal probe into Trump finances: Finding witnessesProsecutors are looking to gather information and testimony from bankers, bookkeepers, real-estate consultants and others close to the Trum...
22 Mar, 2021, 03.47 PM IST