New York Attorney General Letitia James and President Donald Trump have long found themselves as legal and political foes.
Retired Trump Organization executive Allen Weisselberg has been released from jail in New York City after serving a sentence for lying under oath.
Retired Trump Organization executive Allen Weisselberg has received a five-month jail sentence for lying under oath during testimony in a lawsuit brought against Donald Trump by New York’s attorney general.
The former chief financial officer of Donald Trump’s company has pleaded guilty in New York to lying under oath during his testimony in the ex-president’s civil fraud case.
Lawyers involved in Donald Trump’s civil fraud trial told the judge they had no information to share regarding a key witness reportedly negotiating to plead guilty to perjury in connection with his testimony in the case.
The judge in Donald Trump’s civil fraud trial is demanding more information after a key witness was reported to be in negotiations to plead guilty to a perjury in connection with his testimony in the case.
Manhattan prosecutors are weighing a potential perjury charge against Donald Trump’s former corporate finance chief in connection with testimony he gave at the ex-president’s New York civil fraud trial last October.
Evidence shown at former President Donald Trump's New York civil business fraud trial shows that he signed a 1994 document that gave the true size of the New York penthouse that was listed later as far larger on his financial statements.
Jurors in the Trump Organization’s criminal tax fraud trial will continue deliberating for a second day on Tuesday as they weigh charges that former President Donald Trump’s company helped executives dodge personal income taxes on perks.
Prosecutors have resumed their closing argument in the Trump Organization’s criminal tax fraud trial, promising to share previously unrevealed details about Donald Trump’s knowledge of a tax dodge scheme hatched by one of his top executives.
The defense has rested at the Trump Organization’s criminal tax fraud trial after a contentious day in court, putting the case involving former President Donald Trump’s real estate empire on track for deliberations next week.
The Trump Organization’s former chief financial officer has testified that Eric Trump hiked his pay by $200,000 after an internal audit spurred by Trump’s 2016 election found that he had been scheming to dodge taxes on lavish corporate perks.
Donald Trump’s longtime finance chief choked up on the witness stand Thursday, saying he betrayed the Trump family’s trust by scheming to dodge taxes on $1.7 million in company-paid perks, including a Manhattan apartment and luxury cars.
The Trump Organization’s longtime finance chief has testified at trial that he saved it hundreds of thousands of dollars by scheming to evade taxes on company-paid perks, including a Manhattan apartment and luxury cars.
For years, as Donald Trump was soaring from reality TV star to the White House, his real estate empire was bankrolling big perks for some of his most trusted senior executives, including apartments and luxury cars.
It’s taken just three days to seat a jury of 12 people in the tax fraud trial of Donald Trump’s company — surprising even some people involved in the case who thought it would take at least a week to find an impartial panel in heavily Democratic New York City.
The numbers guy did the math: Allen Weisselberg — a longtime loyal lieutenant to Donald Trump — could have gotten years in prison if he went to trial and failed to beat tax evasion allegations.
Capping an extraordinary week in Donald Trump’s post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the fall on tax fraud charges stemming from a long-running criminal investigation into Trump’s business practices.
Lawyers for Donald Trump’s longtime finance chief, Allen Weisselberg, are asking a judge to throw out tax fraud charges against him, arguing New York prosecutors targeted him as punishment because he wouldn’t flip on the former president.
The New York attorney general’s office says its civil investigation has uncovered evidence that former President Donald Trump's company used “fraudulent or misleading” asset valuations to get loans and tax benefits.
New York’s attorney general is seeking former President Donald Trump’s testimony in an ongoing civil investigation into his business practices, a person familiar with the matter said.
New York prosecutors conducting a criminal investigation into former President Donald Trump’s business dealings have convened a new grand jury to hear evidence as the previous panel’s term was set to run out.
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A lawyer for Donald Trump’s indicted corporate finance chief told a judge Monday he has “strong reason to believe” more indictments are coming in an ongoing New York investigation into the former president’s real estate empire.
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The extravagant perks the Trump Organization lavished onto its CFO Allen Weisselberg _ apartments, cars, cash to holiday tips, tuition for his grandchildren to name a few _ go well beyond the level of well compensating a valued employee.
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With Thursday’s arraignment of Donald Trump’s company and his longtime finance chief on tax fraud charges, New York authorities notched their first indictment in a two-year ongoing investigation of the former president.
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The criminal tax fraud charges unsealed Thursday against Donald Trump’s company are a blow to a business already reeling from canceled deals following the insurrection at the U.S. Capitol and the impact of the coronavirus pandemic on its hotels and clubs.
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