Tag: The Trump Organization

Witness Says Trump Did Not Personally Ask Him to Carry Out ‘Hush Money’ Payments

A former Trump Organization controller took the witness stand on May 6. A witness in President Donald Trump’s New York...

Judge Unseals Documents Showing FBI Discussed ‘Loose Surveillance’ of Trump’s Plane

A large tranche of documents were unsealed by Judge Cannon revealing FBI’s surveillance’ of Trump’s plane and detailing FBI raid targeting Mar-a-Lago.
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Justice Arthur Engoron Shot New York

Justice Engoron put a stake in the heart of NYC by draconian judgment against Trumps and forbidding them from doing business in the state for several years.
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Appeals Court Approves Partial Stay for Trump, Requiring $464 Million to Appeal

An Appeals court stayed some penalties for Trump’s civil fraud judgment, but denied his request to delay enforcement of the monetary penalties.
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Trump Speaks Out at Mar-a-Lago After Fraud Ruling

Outside Mar-a-Lago, President Trump blasted New York AG Letitia James and Justice Arthur Engoron after he was found in a civil fraud case to be liable for fraud.

Judge Orders Trump Organization Executives to Pay More Than $350 Million

‘Court now finds Trump defendants liable ... and limits defendants’ right to conduct business in New York for a few years,’ judge Arthur Engoron wrote.

Monitor’s Report in Fraud Case Contains ‘Factual Inaccuracies,’ Is ‘Disingenuous’ Says Trump Attorney

Attorneys for Trump responded to report by independent monitor regarding Trump Org. finances, disputing that financial statements as incomplete and inconsistent.

Trump Warns of Exodus of Businesses From New York if He Loses Fraud Case

Former President Donald Trump said that if he loses the fraud case brought by New York Attorney General Letitia James, businesses will flee New York in droves.
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Donald Trump Jr. Testimony Kicks Off Trump Defense in NY Fraud Trial

Donald Trump Jr. described father as a real estate visionary who saw opportunities where others couldn't, expanding the Trump Organization past just development.
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Trump Attorneys Aim to Impeach Michael Cohen as Witness

Defense attorneys for Trump cross-examined Michael Cohen on Oct. 25, seeking to establish a pattern of Mr. Cohen lying under oath to discredit him as a witness
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First Day Concludes in Trump Fraud Case

The former president has been found liable for fraud and could lose his flagship buildings. Day 1 Concludes–4:30 p.m. The first...
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Judge Rules Trump Liable for Fraud in New York Civil Lawsuit

New York state judge ruled Trump and company are liable for fraud in a lawsuit brought by New York Attorney General’s office. Trump denied wrongdoing in the case.