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The Trump Organization

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  • Friday, 13 January, 2023
    Trump Organization ordered to pay $1.6mn penalty in tax case

    Donald Trump’s businesses had been convicted of what prosecutors called a ‘pervasive culture of fraud’

  • Tuesday, 10 January, 2023
    Allen Weisselberg
    Former Trump executive Weisselberg sentenced to 5 months in jail

    Longtime employee of former US president’s business empire had pleaded guilty to tax fraud

  • Wednesday, 7 December, 2022
    Donald Trump
    ‘More to come’: Trump’s business empire sustains first legal blow

    Trump Organization conviction could spell further trouble for former US president as he mounts another White House bid

  • Tuesday, 6 December, 2022
    Trump Organization convicted of tax fraud in Manhattan trial

    Verdict is a blow for the former US president, who is facing multiple legal challenges as he runs for the White House again

  • Thursday, 17 November, 2022
    Trump Organization’s ex-CFO says he acted out of ‘personal greed’

    Allen Weisselberg testifies about company perks in criminal tax case against former US president’s business empire

  • Tuesday, 15 November, 2022
    Former Trump executive testifies about apartment payments

    Allen Weisselberg takes stand in Manhattan prosecutors’ criminal case against former US president’s business empire

  • Thursday, 3 November, 2022
    Judge authorises monitor to oversee Donald Trump’s businesses

    Injunction granted as former US president’s companies face fraud lawsuit brought by New York attorney-general

  • Monday, 31 October, 2022
    Trump Organization accused of ‘greed and cheating’ at start of tax trial

    Jurors hear opening arguments in criminal case in Manhattan against former president’s business

  • Wednesday, 21 September, 2022
    Donald Trump
    Trump business empire imperilled by sweeping NY fraud lawsuit

    $250mn case from state attorney-general Letitia James accuses ex-president of cheating lenders

  • Thursday, 18 August, 2022
    Ex-CFO at Trump Organization pleads guilty in tax case

    Allen Weisselberg pleaded guilty to all 15 counts relating to time working for former president’s business

  • Wednesday, 6 July, 2022
    Donald Trump
    Judge holds Cushman & Wakefield in contempt in New York Trump probe

    Firm that assessed ex-president’s properties failed to meet state attorney-general’s requests for documents

  • Wednesday, 11 May, 2022
    Donald Trump
    Cushman & Wakefield seeks to stop subpoena for Trump documents

    Commercial property services firm says it has already provided thousands of pages to New York attorney-general

  • Monday, 25 April, 2022
    Donald Trump
    Trump found in contempt of court by New York judge

    Former president ordered to pay $10,000 a day until he complies with document requests

  • Tuesday, 29 March, 2022
    News in-depthDonald Trump
    How did the most serious legal case against Donald Trump unravel?

    Blame game commences over who fumbled Manhattan’s criminal investigation of ex-president

  • Wednesday, 23 February, 2022
    Donald Trump
    Manhattan prosecutors leading Trump criminal probe resign

    Departures raise questions about whether district attorney’s investigation of ex-president is winding down

  • Thursday, 17 February, 2022
    Donald Trump
    Trump must testify in New York investigation, judge rules

    State attorney-general has been seeking to depose former US president and two of his children over the family business

  • Thursday, 17 February, 2022
    Donald Trump
    House panel seeks to rescind Trump lease on Washington hotel

    Request to federal regulators would scupper $375mn sale of property by Trump Organisation

  • Monday, 14 February, 2022
    Donald Trump
    Trump accountant says financial statements should ‘no longer be relied upon’

    Letter from former president’s longtime accounting firm disclosed by New York attorney-general

  • Sunday, 30 January, 2022
    Explainer
    Eric Trump has his moment in the spotlight in NY fraud probe

    Ex-president’s son is alleged to have inflated the value of a luxury property for financial gain

  • Thursday, 20 January, 2022
    New York attorney-general lifts lid on Trump Organization numbers game

    Conflicting property valuations lie at heart of probes into former US president and his family business

  • Wednesday, 19 January, 2022
    Donald Trump
    New York attorney-general claims ‘significant evidence’ of Trump fraud

    Court filing alleges former US president and his business misrepresented asset values for ‘economic benefit’

  • Monday, 3 January, 2022
    NY attorney-general expands inquiry into Trump’s business practices

    Subpoenas issued for Donald Jr and Ivanka as well as ex-president himself

  • Friday, 8 October, 2021
    Donald Trump
    Report says Trump received help from Deutsche Bank with hotel loan

    Congress finds ex-president also failed to disclose source of $3.7m from foreign governments

  • Wednesday, 29 September, 2021
    Trump Organization probe ‘alive and well’, New York attorney-general says

    Letitia James says ‘stay tuned’ as charges weighed against another executive at former president’s business empire

  • Thursday, 22 July, 2021
    US politics & policy
    The Trump investigation lawyer who served a valuable apprenticeship

    Nicholas Gravante is defending the next target in sprawling investigation of ex-president’s company

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