Legal Bill Likely to Trail Michael Cohen Behind Bars
Disgraced 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 moreTrump Organization
Trumps Still on the Hook for Promoting Pyramid Scheme
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 moreTrump Accused of Dodging Taxes on Panama Hotel
The 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 moreGet Those Glass Towers Green, NYC Tells Trump
Before 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 moreHouse Democrats Move to Defend Deutsche Subpoenas
When 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 moreTrump Sues to Block House Subpoenas of Capital One, Deutsche Accounts
President 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 moreMoney Man Weisselberg Swept Into Trump Investigations
Allen 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 Drop Subpoenas on Trump Organization, Fed Agencies
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 moreNewly Empowered Dems Take Aim at Trump Business Conflicts
Beyond 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 moreTrump Posts Losses at Another Scottish Golf Resort
A 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 moreTrump Organization Bookkeeper Given Immunity: Reports
Signaling increased fissures within the president’s pack, federal prosecutors have reportedly granted immunity to the Trump Organization’s senior bookkeeper.
Read moreFormer Trump Chauffer Sues for Overtime
A 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 moreJudge Stops Clock in Cohen Case for Trump Org
A 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 moreProsecutors Slam Trump Bid to Delay Cohen Case
The 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 moreTrump Family Hotel Business Asked Panama President for Help
Lawyers 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 moreTrump Org. Partner in India Accused of Bilking Investors
An 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 moreReport: Mueller Subpoenaed Trump Organization for Documents
Special 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 moreJudge, Police Help Oust Trump Hotels from Panama Property
Escorted 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 moreTrump Pulls Out of Hotel Deal With Turkish Mogul
President 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 moreLawyer Sues to Put Teeth on Trump’s Foreign-Cash Vow
Now 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.”
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