You searched for: trump organization

New York State Probes Possibly Illegal Payments To Ivanka Trump By Trump Organization

Two separate fraud investigations into President Donald Trump and his businesses in New York State have expanded to include tax…

4 years ago

Manhattan D.A. Cyrus Vance Jr. Investigating Potential Fraud By Trump Organization, Court Filing Indicates

President Donald Trump and his organization may be under investigation for possible bank and insurance fraud, new court filings from…

4 years ago

Trump Organization Fires Mar-a-Lago Employees Amid COVID-19 Shutdown

The COVID-19 outbreak in the U.S. has now heavily impacted the Trump Organization, forcing it to permanently fire a substantial…

4 years ago

Trump Organization Requesting A Rent Break On Trump International Hotel In D.C.

The Trump Organization is requesting a break on its monthly lease payments on its Washington, D.C. hotel. President Donald Trump's…

5 years ago

Trump Organization Furloughs Nearly 2,000 Staff Due To Coronavirus

President Donald Trump's company, The Trump Organization, has furloughed nearly 2,000 employees across the country, as the coronavirus pandemic threatens…

5 years ago

Trump Organization Puts Its D.C. Trump International Hotel Up For Sale

The Trump International Hotel in Washington D.C. has been listed on the market. The historic, federally owned $200 million icon…

5 years ago

Former Trump Organization VP Barbara Res Thinks Trump Would Rather Resign Than Be Impeached

A former Trump Organization executive said Sunday she thinks President Donald Trump would rather resign rather than be removed from…

5 years ago

Michael Cohen Interviewed For Probe Into Trump Organization’s Handling Of Hush Money Payments

President Donald Trump's former personal lawyer Michael Cohen has been interviewed several times by New York prosecutors in recent weeks as part of…

5 years ago

Trump Organization Accused Of Tax Evasion In Panama By Former Partner Orestes Fintiklis

The owners of a luxury hotel in Panama formerly managed by the Trump Organization accused it on Monday of evading…

5 years ago

New York Attorney General Letitia James Opens Investigation Into 2 Banks Associated With Trump Organization

This week, the New York attorney general's office issued subpoenas to Deutsche Bank and Investors Bank. According to The New York…

6 years ago

Who Is Matthew Calamari, Executive Vice President Of Trump Organization & Trump’s Former Bodyguard?

The name of one particular man linked to President Donald Trump went viral last week following Michael Cohen's congressional testimony: Matthew Calamari.  Calamari is…

6 years ago

New York Regulators Subpoena Trump Organization’s Insurance Company Aon After Reports Of Fraud

As part of an ongoing investigation into Donald Trump's businesses, New York regulators issued a subpoena to the Trump Organization's…

6 years ago

Michael Cohen Sues Trump Organization Over $1.9 Million In Unpaid Legal Fees

Michael Cohen, President Donald Trump's former personal lawyer, filed a lawsuit against the Trump Organization on Thursday, accusing it of breaching a…

6 years ago

Trump Organization Demands House Judiciary Committee To Stop Investigating Company

The Trump Organization demanded on Monday that the House Judiciary Committee stop its inquiry into the company, arguing the panel's…

6 years ago

Cohen Reportedly Tells Prosecutors Of Possible Irregularities In Insurance Claims By Trump Organization

The president's former personal attorney Michael Cohen met last week with federal prosecutors providing them with notice on potential irregularities at…

6 years ago

Donald Trump Wanted Ally Geoffrey Berman To Oversee Investigation Into Micheal Cohen & Trump Organization

President Donald Trump spoke with then-acting Attorney General Matthew Whitaker late last year  hoping Whitaker would reappoint U.S. Attorney Geoffrey Berman as…

6 years ago

House Intelligence Committee To Investigate Money Laundering At Trump Organization, Foreign Influence On President

Rep. Adam Schiff (D-Calif.), the House Intelligence Committee chairman, revealed on Wednesday a broad inquiry "beyond Russia" into whether President Donald Trump has further…

6 years ago

New York’s Attorney General Elect Letita James To Launch All Encompassing Trump Organization & Trump Foundation Probes

New York’s Attorney General elect Letita James is threatening to multiply President Donald Trump’s legal woes, as she plans to…

6 years ago

Trump Organization Braces Itself For Multiple Investigations By Democratic-Controlled Congress

After the Democrats' success in the midterm elections, executives at the Trump Organization have began making calls discussing the potential…

6 years ago

Cohen Spoke To Mueller’s Team For Hours About Russia, Trump Organization, Russia Collusion & Pardon

Michael Cohen, President Donald Trump's former personal lawyer, spoke to special counsel Robert Mueller's team of investigators for several hours over the past…

6 years ago