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Trump Organization

Key Witness In Trump Trial Has Strong Ties To NY Key Witness In Trump Trial Has Strong Ties To NY
Key Witness In Trump Trial Has Strong Ties To NY A key witness in former President Donald Trump's criminal trial who allegedly helped bury negative stories involving him has close ties to Westchester, including a university in the county from which he graduated.  Former media executive David Pecker, the former CEO of the National Enquirer's parent company, American Media, Inc., became the first witness to testify in Trump's criminal trial on Monday, April 22, and Tuesday, April 23,  The 72-year-old Pecker testified that he had used "catch and kill" tactics to buy rights to stories casting Trump in a negative light and then decl…
Trump Trial: New Poll Reveals How NYers Feel About Hush Money Case Trump Trial: New Poll Reveals How NYers Feel About Hush Money Case
Trump Trial: New Poll Reveals How NYers Feel About Hush Money Case As the first day of testimony wrapped up in former President Donald Trump’s criminal trial, new polling showed that a majority of New Yorkers consider the prosecution warranted. A Siena College Research Institute poll released Monday, April 22, showed that 54 percent of respondents said the trial is “legitimate,” while 30 percent saw the prosecution as a meritless “witch hunt.” Broken down by party, 77 percent of Democrats and 44 percent of independents called the proceedings a “legitimate trial to determine whether Trump is or is not guilty of criminal behavior.” Meanwhile, 66 percent of …
NY Attorney General Begins Process To Seize Trump’s Estate, Golf Course: Report NY Attorney General Begins Process To Seize Trump’s Estate, Golf Course: Report
NY Attorney General Begins Process To Seize Trump’s Estate, Golf Course: Report New York Attorney General Letitia James has taken the first step toward seizing former President Donald Trump’s golf course and private estate, CNN reports. Lawyers from James’ office registered New York’s $454 million civil judgment against Trump In Westchester County Court on Wednesday, March 6, the outlet reports. A Manhattan judge ordered Trump to pay the massive penalty after he, his adult sons, and the Trump Organization were found liable for using “numerous acts of fraud and misrepresentation” to inflate his net worth to get better loan terms. The reported move by the AG’s office wo…
New Details - Indictment Unsealed,  34 Felonies: The People Of NY Vs. Donald J. Trump New Details - Indictment Unsealed,  34 Felonies: The People Of NY Vs. Donald J. Trump
New Details - Indictment Unsealed, 34 Felonies: The People Of NY Vs. Donald J. Trump This story has been updated. Former President Donald Trump pleaded not guilty to 34 felony counts of falsifying business records at his arraignment in Manhattan Supreme Court Tuesday afternoon, April 4. The 76-year-old Trump, who was twice impeached as president, surrendered just before 1:30 p.m. Tuesday’s arraignment came more than a week after a grand jury voted to indict Trump following an investigation by Manhattan District Attorney Alvin Bragg's office. The case centers around a $130,000 hush money payment that Trump allegedly made to adult film star Stormy Daniels to conceal an affa…
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case A New York jury has found former President Donald Trump’s company guilty of all charges in a tax fraud scheme that prosecutors said spanned more than a decade. Jurors deliberated for just over a day before finding the Trump Organization guilty on 17 counts, including criminal tax fraud, conspiracy, and falsifying business records, in State Supreme Court in Manhattan Tuesday, Dec. 6. Manhattan District Attorney Alvin Bragg said the scheme was orchestrated by “high managerial agents”, including chief financial officer Allen Weisselberg and controller Jeffrey McConney. BREAKING: For the …
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Trump Takes The Fifth In New York AG Deposition Examining Company's Finances
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Donald Trump says he will not answer questions in a civil investigation of his business practices in New York. The former president invoked his Fifth Amendment right against self-incrimination during a deposition on Wednesday morning, Aug. 10 at the office of New York Attorney General Letitia James. The move comes just two days after the FBI conducted a search at Trump's Mar-A-Lago compound in Palm Beach, Florida. The search was reportedly connected to classified documents that may have been taken from the White House to the compound instead of being turned over to the National Archive…
Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG
Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG A federal judge has dismissed a lawsuit filed by former President Donald Trump and his Organization seeking to stop New York Attorney General Letitia James’ probe into his business practices. In US District Court in the Northern District of New York, Judge Brenda Sannes rejected the former president’s allegation that the AG targeted him for political gain, permitting her two-year investigation to continue. Earlier story - Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Sannes’ ruling found that there was no evidence to support the theory that James, a …
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Former President Donald Trump and his family will be forced to testify under oath as the New York State Attorney General’s Office continues its investigation into his company’s business practices. A four-panel judge upheld a February ruling from Manhattan Judge Arthur Engoron enforcing subpoenas for the former president and his two eldest children, Donald Jr. and Ivanka Trump. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court For more than two years, Attorney General Letitia James has been probing the Trump Organization, ultimately leading to him being held i…
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions A judge has lifted a civil contempt filing against former President Donald Trump - assuming certain conditions are met - and ordered him to pay $110,000 in fines to her office. New York Attorney General Letitia James had announced on Monday, April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation into his business dealings. The judge at the time ordered that Trump be fined $10,000 daily, which the former president sought to fight. In New York, Judge Arthur…
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena The New York Attorney General won what she called a “major victory” in her ongoing investigation into former President Donald Trump and his business dealings. Attorney General Letitia James announced on Monday April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court Trump will now be fined $10,000 daily for each day that he continues to violate the court’s orders to produce the documents…