Partly Cloudy 70°
Tag:

Trump Organization

Politics
Donald Trump Found Guilty On All 34 Felony Counts In Historic NY Hush Money Trial Donald Trump Found Guilty On All 34 Felony Counts In Historic NY Hush Money Trial
Donald Trump Found Guilty On All 34 Felony Counts In Historic NY Hush Money Trial A New York jury convicted former President Donald Trump of all charges in his alleged hush money trial, finding that he falsified business records to buy an adult film star’s silence and influence the 2016 presidential election. The historic verdict, the first adjudication and conviction of a former US president, was reached shortly before 4:30 p.m. Thursday, May 30, after around 10 hours of deliberation. Seven men and five women on the jury unanimously found Trump guilty on all 34 felony counts of falsifying business records in the first degree that were filed by Manhattan District Attorne…

SHARE

by Michael Mashburn
Politics
Trump Trial Witness David Pecker Has New Rochelle Ties Trump Trial Witness David Pecker Has New Rochelle Ties
Trump Trial Witness David Pecker Has New Rochelle Ties 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…

SHARE

by Ben Crnic
Politics
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 …

SHARE

by Michael Mashburn
News
NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report
NY Attorney General Begins Process To Seize Trump’s Westchester 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…

SHARE

by Michael Mashburn
News
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…

SHARE

by Michael Mashburn
News
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 …

SHARE

by Michael Mashburn
Politics
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…

SHARE

by Joe Lombardi
Politics
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 …

SHARE

by Zak Failla
Politics
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…

SHARE

by Zak Failla
Politics
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…

SHARE

by Zak Failla
Politics
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…

SHARE

by Zak Failla
Politics
NY AG Asks Judge To Hold Donald Trump In Contempt Of Court NY AG Asks Judge To Hold Donald Trump In Contempt Of Court
NY AG Asks Judge To Hold Donald Trump In Contempt Of Court New York Attorney General Letitia James is taking another swing at Donald Trump and his organization, asking a judge to hold the former president in contempt of court for failing to comply with her probe into his family's business. James announced on Thursday, April 7 that she is asking Supreme Court Judge Arthur Engoron to hold Trump in contempt of court for refusing to comply with an order to turn over documents as she investigates his Organization’s business dealings. In addition, James also asked the judge to fine Trump $10,000 for each day he fails to surrender the documents to her inv…

SHARE

by Zak Failla
News
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Former President Donald Trump and his two eldest children have been ordered to testify as New York Attorney General Letitia James continues her years-long probe into his company’s business dealings. On Thursday, Feb. 17, James announced that she had won a major victory in her office’s civil investigation into the former president and the Trump Organization’s business practices. Earlier story - NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York State Supreme Court Judge Arthur Engoron ruled that Trump, Ivanka Trump, and Donald Trump, Jr. must all appear fo…

SHARE

by Zak Failla
Politics
NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation
NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York Attorney General Letitia James has taken another shot at former President Donald Trump as the two continue to spar over her ongoing investigation into his Organization’s business transactions. James announced that she is taking action to stop the former president's “baseless efforts to thwart the ongoing lawful and justified investigation into his and the Trump Organization’s financial dealings," as she filed a motion in US District Court. In December, Trump filed a lawsuit against James in federal court in an effort to halt her office’s investigation and interfere with state court…

SHARE

by Zak Failla
Politics
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Letitia James is turning up the heat on former President Donald Trump and his family. The New York attorney general is seeking a court order to compel the former president and his two oldest children, Donald, Jr., and Ivanka to testify in their fraud case regarding their alleged misleading activity involving multiple properties and the Trump Organization. Earlier story - Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says “We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization's fin…

SHARE

by Zak Failla
Politics
Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says
Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says New York Attorney General Letitia James says she will not be deterred by former President Donald Trump and his family's push back as she continues investigating questionable business practices tied to his company. The former president and his two eldest children, Ivanka and Donald Jr., have all been subpoenaed by James' Office as the AG continues her yearslong investigation into the Trump Organization. Earlier story - Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Trump was first subpoenaed and a deadline was set for Jan. 7, and his children received the same on Monday, Jan. 3, thou…

SHARE

by Zak Failla
Politics
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Former President Donald Trump’s two eldest children have been the latest to be subpoenaed by the New York Attorney General’s Office as it investigates the family’s business practices. On Monday, Jan. 3 news leaked that Ivanka Trump and Donald Trump, Jr. have been subpoenaed by New York Attorney General Letitia James as she continues her yearslong investigation into the Trump Organization. The AG's office previously subpoenaed Donald Trump for testimony and set a deadline of Friday, Jan. 7, though the former president's lawyers have said they would move to block the action. Eric Trump, an …

SHARE

by Zak Failla
Politics
Trump Sues NY Attorney General In Effort To Block Probe Of Company Trump Sues NY Attorney General In Effort To Block Probe Of Company
Trump Sues NY Attorney General In Effort To Block Probe Of Company In a last-ditch bid to stop a “witch hunt” probe into his company, former President Donald Trump announced that he is suing New York Attorney General Letitia James in an effort to halt her two-year-long inquiry. Trump and his company filed the federal lawsuit on Monday, Dec. 20 to block James’ ongoing civil investigation into the Trump Organization. James had been investigating whether the Trump Organization misstated the value of certain real estate assets to obtain better interest rates, while lowering tax obligations, after the former president's former attorney Michael Cohen made those …

SHARE

by Zak Failla
Politics
Letitia James Drops Out Of Governor's Race, Will Seek Reelection As NY AG Letitia James Drops Out Of Governor's Race, Will Seek Reelection As NY AG
Letitia James Drops Out Of Governor's Race, Will Seek Reelection As NY AG New York Attorney General Letitia James is reversing course and suspending her 2022 gubernatorial run. The 62-year-old James, who was considered incumbent New York Gov. Kathy Hochul’s biggest competition in the Democratic primary, announced on Thursday, Dec. 9 that she would be hitting the brakes on her run to remain in her current position. Instead of running for governor, James instead threw her hat back in the race to retain her current position as attorney general. “I have come to the conclusion that I must continue my work as attorney general,” James said in a statement. "There are a …

SHARE

by Zak Failla
Politics
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices New York Attorney General Letitia James is turning up the heat on former President Donald Trump as part of a civil probe into possible fraud by the Trump Organization. James has asked for a deposition of the former president as they investigate whether or not Trump’s businesses committed fraud in reporting valuations of its properties to banks and tax officials. James wants the deposition to happen in Albany on Friday, Jan. 7 as she continues collaborating with Manhattan District Attorney Cyrus Vance, Jr. on a separate criminal inquiry into the Organization, which has already produced charg…

SHARE

by Zak Failla
Police & Fire
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Former President Donald Trump’s family business is facing potential new legal woes in Westchester after the District Attorney’s Office subpoenaed records from his golf club. First reported by the New York Times, Westchester County District Attorney Mimi Rocah’s office has started examining the financial dealings at the Briarcliff Manor golf club, subpoenaing records from the course, Trump National Golf Club Westchester, and the town of Ossining, which sets property taxes on the course. The full scope of the investigation has not been released, though the report states that the Trump Organi…

SHARE

by Zak Failla
Politics
Look Who's Coming Back: Trump To Appear At Fundraiser In Westchester Look Who's Coming Back: Trump To Appear At Fundraiser In Westchester
Look Who's Coming Back: Trump To Appear At Fundraiser In Westchester Former President Donald Trump is returning to his old Hudson Valley stomping grounds this summer to star at a fundraiser for the New York Republican Party. An invitation to GOP donors has been circulating throughout the region touting a Trump appearance in Northern Westchester County as the main attraction, likely at an event at his namesake golf club in Briarcliff Manor on Thursday, Aug. 5 hosted by the NYS Republican Committee. Tickets for the fundraiser reception start at $1,000 per person, while a ticket that comes with a photo opportunity with Trump come in at $5,000 per couple. …

SHARE

by Zak Failla
Politics
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme The Trump Organization and its longtime CFO Allen Weisselberg have been charged with 15 felony counts in an effort to evade taxes over the course of 15 years, according to a newly unsealed indictment released in federal court. Weisselberg, who is accused of evading nearly $2 million in taxes, surrendered to Manhattan DA Cyrus Vance Jr. on Thursday, July 1, and pleaded not guilty to felony charges that include criminal tax fraud, conspiracy, and falsifying business records. He was released following the court appearance, though his passport had to be surrendered to the court. The charges rep…

SHARE

by Zak Failla
Politics
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization With the Trump Organization expected to face a criminal indictment this week, one of the nation’s top legal experts said that it could be "devastating" for the former president, and could potentially lead to bankruptcy for the company. Attorneys for the Trump Organization were advised that criminal charges will be filed in Manhattan as soon as Thursday, July 1, including top target, Chief Financial Officer Allen Weisselberg, and other lead members of the organization. The former president himself is not expected to be charged with anything criminal. Related story - Trump Foundation Will C…

SHARE

by Zak Failla
News
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days The Manhattan District Attorney’s Office has informed lawyers for the Trump Organization that it could be facing criminal charges as soon as next week. According to reports, charges stemming from allegations of tax evasion over compensation paid out to top executives could be filed as soon as Monday, June 28. Allen Weisselberg, the Trump Organization CFO could also face charges next week as he faces scrutiny for benefits he received, including a company-funded apartment and car. Attorney Ron Fischetti said that lawyers for the Trump Organization met with prosecutors on Thursday, June 24. …

SHARE

by Zak Failla
Politics
'Get Orange Jump Suit Ready!' Rape Accuser From Hudson Valley Says Of Trump 'Get Orange Jump Suit Ready!' Rape Accuser From Hudson Valley Says Of Trump
'Get Orange Jump Suit Ready!' Rape Accuser From Hudson Valley Says Of Trump The woman who has accused Donald Trump of rape took to his famous form of social media to troll the former president about the civil and criminal lawsuits that are pending against him. Hudson Valley resident E. Jean Carroll, of Orange County, took to Twitter this week to taunt Trump with a series of tweets he will never have the chance to respond to after being banned from the social media platform. Earlier story - Orange County Woman Eyes Legal Action Vs. Trump After Sex Assault Claims With pressure mounting on Trump amid multiple investigations into his business dealings and news that Ne…

SHARE

by Zak Failla
Politics
NY AG Adds 'Criminal Capacity' To Trump Investigation, With Westchester Estate Part Of Probe NY AG Adds 'Criminal Capacity' To Trump Investigation, With Westchester Estate Part Of Probe
NY AG Adds 'Criminal Capacity' To Trump Investigation, With Westchester Estate Part Of Probe New York Attorney General Letitia James has joined the Manhattan District Attorney’s Office’s investigation into the Trump Organization, now bringing a criminal element to the case, the AG's office announced. James said that her office is venturing into the investigation into the former president’s organization, which has been under a civil probe since 2019. Now, the AG is saying that they are now investigating criminal components. “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature," James' spokesman Fabien Levy sai…

SHARE

by Zak Failla
Politics
Trump Organization Hires Criminal Defense Attorney As Investigations Heat Up Trump Organization Hires Criminal Defense Attorney As Investigations Heat Up
Trump Organization Hires Criminal Defense Attorney As Investigations Heat Up The Trump organization has hired a veteran criminal defense attorney to represent it in Manhattan as investigations into the former president’s business dealings heat up. Donald Fischetti, the 84-year-old Manhattan lawyer who has represented celebrities, congressmen, state Senators, and other high-profile clients, was retained this week by the Trump Organization to represent his organization. Former Fischetti clients include South Carolina state Sen. Albert Carmichael Jr., who was convicted of buying votes during a 1980 Democratic primary, and former U.S. Congressman Robert Garcia and his …

SHARE

by Zak Failla
Politics
Trump Issues Last-Second Pardon To Fox News Host Jeanine Pirro’s Former Husband Al Pirro Trump Issues Last-Second Pardon To Fox News Host Jeanine Pirro’s Former Husband Al Pirro
Trump Issues Last-Second Pardon To Fox News Host Jeanine Pirro’s Former Husband Al Pirro As the clock ticked down on his time in the Oval Office, former President Donald Trump issued one last pardon - for the ex-husband of former Westchester County District Attorney Jeanine Pirro, the fiery Fox News host. A total of 143 pardons were issued by Trump on his last full day in office on Tuesday, Jan. 19. But after Trump left Washington, D.C. for Florida on Wednesday morning, Jan. 20, it was announced that Trump had issued one more pardon - for Mount Vernon native Albert Pirro, who was convicted in 2000 on conspiracy and tax evasion charges. The announcement was made public as t…

SHARE

by Zak Failla
Police & Fire
Don Jr. Leaves NY As City Cancels Trump Organization Contracts, PGA, Corporate America Cut Ties Don Jr. Leaves NY As City Cancels Trump Organization Contracts, PGA, Corporate America Cut Ties
Don Jr. Leaves NY As City Cancels Trump Organization Contracts, PGA, Corporate America Cut Ties Donald Trump Jr. has become the latest member of the First Family to flee New York amid more fallout tied to the circumstances surrounding his father's unprecedented second impeachment. According to reports, Trump Jr. is following in the footsteps of his sister, Ivanka, who already left New York to establish residence in Florida. The move comes as the PGA moved the 2022 championship from the Trump golf course in Bedminister, New Jersey, and corporate America began severing all ties with the much-maligned president. Reports stated that Trump Jr. is looking at homes in Jupiter, Florida, less…

SHARE

by Zak Failla
Politics
Trump Calls Out NY AG By Name During 46-Minute Facebook Video Trump Calls Out NY AG By Name During 46-Minute Facebook Video
Trump Calls Out NY AG By Name During 46-Minute Facebook Video President Donald Trump was in a “New York State of Mind” this week during a 46-minute speech in which he called out the state's attorney general, Letitia James, for investigating his organization. During his lengthy diatribe shown on Facebook, Trump expressed concerns about the various fraud investigations launched by James’ office and by other prosecutors in New York that he will have to confront when he leaves office next month. James was the only New York prosecutor that Trump called out by name as the AG investigates his company over claims that he falsified his assets to ascertain ille…

SHARE

by Zak Failla