Mayor de Blasio says the president’s incitement of a riot is exactly the kind of criminal activity that allows New York City to terminate contracts with the Trump Organization.
Read more
New York’s attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a broad civil investigation into the president’s business dealings, a law enforcement official said Thursday.
Read more
Subpoenaed as part of the New York attorney general’s investigation, Eric Trump failed Wednesday to put off being interviewed about how the president’s assets were described on financial statements that the Trump Organization used to secure loans and various tax benefits.
Read more
New York Attorney General Letitia James filed a sealed petition against the Trump Organization on the eve of the Republican National Convention, seeking to compel disclosure on an unspecified topic.
Read more
As President Donald Trump’s impeachment trial resumes Wednesday, the nation’s capital added to his legal concerns with a lawsuit claiming his company juiced the price it charged the presidential inaugural committee for event space at the hotel that bears his name.
Read moreIvanka Trump brushed off criticism that her family has profited off the presidency and said Friday a big difference between her family and Democrat Joe Biden’s is that President Donald Trump amassed his fortune before he entered politics while Biden’s wealth is “derivative” of his time in office.
Read moreDisgraced former Trump lawyer Michael Cohen has long complained that, for a campaign-finance conspiracy stretching all the way to the White House, he is the only one doing time.
Read more
They may not be able to prove racketeering, but victims of a purported multilevel-marketing scheme can sue President Donald Trump for luring them in without disclosing that he was being paid millions to do so.
Read moreThe majority owner of a former Trump-branded hotel in Panama said in a court filing on Monday that Donald Trump’s company misrepresented finances of the building to evade Panamanian taxes.
Read moreBefore becoming president, Donald Trump created his international real estate brand on large towers made from mirrored glass. On Monday he received a warning to quickly make those skyscrapers energy efficient or face up to $2.1 million a year in fines.
Read moreWhen the week began, President Donald Trump sued Deutsche Bank and Capital One to quash the congressional subpoenas leveled against them. Two Committees from the House of Representatives returned fire just before the week closed.
Read morePresident Donald Trump previously declared his financial records from Deutsche Bank to be an investigatory “red line.” Congressional Democrats crossed it earlier this month, and now, Trump wants a federal judge to re-establish it.
Read moreAllen Weisselberg is seemingly everything his longtime boss, Donald Trump, isn’t. The modest money man, chief financial officer of the Trump Organization, has always been content to work behind the scenes, with no hint of flash, braggadocio or ostentatious spending.
Read moreAttorneys general for the District of Columbia and Maryland dropped hundreds of pages of subpoenas Tuesday evening demanding financial records tied to the Trump Organization, according to the Maryland attorney general’s office.
Read moreBeyond trying to get their hands on the Holy Grail of President Donald Trump’s business dealings — his tax returns — House Democrats are prepared to use their newfound majority and subpoena power to go after all manner of financial records that could back up their claims that he’s using his presidency to enrich himself and his family.
Read moreA second Scottish golf resort owned by President Donald Trump posted losses last year as his company faced an anti-Trump backlash, roadblocks to expansion plans and a dip in the local economy.
Read moreSignaling increased fissures within the president’s pack, federal prosecutors have reportedly granted immunity to the Trump Organization’s senior bookkeeper.
Read moreA New Yorker who had been President Donald Trump’s personal driver for 20 years claims in court that the “purported” billionaire stiffed him on overtime.
Read moreA federal judge gave the Trump Organization an extra week Tuesday to review files that the FBI seized from the president’s embattled attorney, Michael Cohen.
Read moreThe Trump Organization drew federal fire Monday for its request to spend two weeks reviewing material seized by the FBI from Michael Cohen, the president’s embattled attorney.
Read more