Attorneys 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 moreLawyers representing U.S. President Donald Trump’s family hotel business appealed to Panama’s president for help days before an emergency arbitrator declined to reinstate the Trump management team to a luxury waterfront hotel.
Read moreAn Indian company that is partnering with the Trump Organization on an office tower project has been accused of running an elaborate real estate swindle that cheated investors out of nearly $150 million, according to complaints filed with Indian authorities.
Read moreSpecial Counsel Robert Mueller has subpoenaed the Trump Organization demanding it turn over documents related to President Trump’s businesses and Russia, the New York Times reported Thursday afternoon.
Read moreEscorted by police officers and a Panamanian judicial official, the owners of the Trump Panama City hotel have taken control of the property. A team of Trump Organization security officials abandoned the area on Monday.
Read morePresident Donald Trump’s company on Thursday backed out of a Dallas hotel project with a Turkish-born developer with wide-ranging international ties, alluding to “noise” and scrutiny over the deal.
Read moreNow that President Donald Trump’s Mar-a-Lago resort appears to be doubling as a diplomatic retreat and a reputed “open-air Situation Room,” a New York attorney has filed a new class-action lawsuit aiming to force the president to return foreign cash flowing into his companies back to “the people.”
Read moreA Florida golf course owned by President Donald Trump must repay $5.7 million to 65 former members denied membership refunds after he bought the South Florida club in 2012, a federal judge ruled.
Read moreThe Trump Organization is tapping a former George H.W. Bush campaign lawyer and a top executive at the company as ethics monitors for the business.
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