Did former President Donald Trump commit fraud when he valued properties far higher than appraisers when…
Tag: the trump organization
Trump overstated net worth by up to $2.2 billion, New York attorney general says
Former President Donald Trump overstated his net worth by between $812 million and $2.2 billion each…
Michael Cohen settles lawsuit against Trump Organization
Days before it was set to go to trial, a lawsuit filed by former Trump attorney…
Appeals court dismisses Ivanka Trump as co-defendant in civil fraud case against Donald Trump | CNN Politics
CNN — A New York appeals court has dismissed Ivanka Trump as a co-defendant in New…
What to know about NY prosecutors’ probe into Trump’s role in hush money scheme | CNN Politics
CNN — Manhattan prosecutors’ invitation to Donald Trump to testify in an investigation into a hush…
Michael Cohen meets with NY prosecutors looking into Trump Org. and Stormy Daniels payments | CNN Politics
New York CNN — Michael Cohen, the former personal attorney to ex-President Donald Trump, met Tuesday…
Trump Organization ordered to pay $1.6 million fine for criminal tax fraud
Two Trump Organization companies were ordered to pay a $1.6 million fine at sentencing Friday, after…
Steve Bannon facing same judge who presided over Trump Organization trial
When Steve Bannon was indicted on fraud and money laundering charges in September, the former Trump…
Prosecutor says Donald Trump knew about his company’s alleged tax fraud scheme
Donald Trump was in on his company’s alleged tax scheme, said a New York prosecutor during…
