You searched for: trump Organization

Judge Finds Trump Organization Committed Massive Fraud, Orders Dissolution Of Company

On Tuesday, Judge Arthur Engoron ruled that Donald Trump and his company, the Trump Organization, committed fraud and rescinded its business…

1 year ago

Michael Cohen Reaches Settlement With Trump Organization Over Unpaid Legal Bills

Former Donald Trump lawyer Michael Cohen has reached a settlement with the Trump Organization over unpaid legal bills that the…

1 year ago

The Trump Organization Ranked Least Reputable Company In America

The Trump Organization has the worst reputation of any company in the country, according to the recent 2023 Axios Harris…

1 year ago

Trump Organization CFO Allen Weisselberg Gets Five-Month Prison Sentence

Former Trump Organization chief financial officer Allen Weisselberg was sentenced on Tuesday to five months in jail for his role…

2 years ago

Trump Organization Found Guilty Of Tax Fraud

A New York jury found the Trump Organization guilty of tax fraud on Tuesday adding to the long list of…

2 years ago

Trump Organization CFO Allen Weisselberg Pleads Guilty To Tax Fraud

Allen Weisselberg, who served as the Trump Organization's chief financial officer for 40 years, admitted to tax evasion and agreed…

2 years ago

New York A.G. Calls Trump Organization ‘Russian Nesting Doll’ Of Corruption

According to lawyers for New York State Attorney General Letitia James' office, they are almost finished with their investigation into…

3 years ago

Manhattan DA Convenes 2nd Grand Jury On Trump Organization’s Financial Practices

Manhattan District Attorney Cyrus R. Vance Jr. (D) has convened a second long-term grand jury to hear evidence about the…

3 years ago

Trump Organization Execs Matthew Calamari Jr. & Jeffrey McConney Appear Before Grand Jury

Two Trump Organization executives appeared before a grand jury in Manhattan on Thursday as part of prosecutors' probe into former…

3 years ago

Who Is The Unindicted Co-Conspirator In The Trump Organization Indictment?

In the indictment of the Trump Organization by New York State, "Unindicted Co-conspirator #1" was repeatedly referenced and accused of…

3 years ago

Trump Organization Sues New York City For Canceling Contract For Ferry Point Park Golf Course

The Trump Organization is suing the city of New York for ending its contract for a golf course at Ferry…

3 years ago

Trump Organization Faces Criminal Charges In New York This Week

A Trump attorney confirmed Friday that former President Donald Trump's business is facing criminal charges as soon as this week…

3 years ago

Trump Organization CFO Matthew Calamari Investigated Manhattan DA Probe

Donald Trump's former bodyguard-turned-chief operating officer Matthew Calamari is being investigated by New York's District Attorney's office for allegedly receiving…

3 years ago

Manhattan D.A. Looks At Charging Trump Organization With Racketeering

Manhattan District Attorney Cy Vance may pursue a racketeering charge in a probe of former President Donald Trump’s company. This…

3 years ago

Manhattan D.A. Assembles Grand Jury For Trump Organization Probe

Manhattan District Attorney Cyrus Vance has called a special grand jury in his Trump Organization probe. The panel will decide…

3 years ago

New York Prosecutors Probe Of Trump Organization Is Now ‘Criminal,’ Attorney General Says

New York Attorney General Letitia James (D) Tuesday announced she is joining Manhattan District Attorney Cyrus Vance to investigate Trump…

4 years ago

Trump Organization Accused Of Abusing U.K.’s COVID-19 Furlough Program

The Trump Organization has received up to £575,000 through the U.K. job retention program, with at least £110,000 claimed while…

4 years ago

Trump Organization Hires Criminal Defense Lawyer Ronald Fischetti As N.Y. Probe Widens

The Trump Organization has hired lawyer Ronald Fischetti, a veteran defense attorney, as Manhattan District Attorney Cy Vance's case against Donald Trump and his…

4 years ago

New York City To Cancel All Contracts With Trump Organizations Due To ‘Criminal Activity’

New York City Mayor Bill de Blasio announced today that the city will be canceling several Trump projects because of…

4 years ago

Judge Orders Trump Organization To Produce Documents In Insurance Fraud Case

On Tuesday, President Donald Trump's claims of attorney-client privilege, which could have denied access to certain business documents sought by…

4 years ago