The Trump Organization and Mr. Weisselberg have been indicted in connection with a tax investigation and are expected to appear in court later Thursday. Source: New York Times
Posts published in “Trump Organization”
Trump Organization Lawyers Meet With Manhattan Prosecutors
By Gotham Rex on June 28, 2021
An indictment against the business, the Trump Organization, and a top executive, Allen Weisselberg, could come as soon as this week in Manhattan. Source: New York Times
Trump Organization Could Face Criminal Charges in D.A. Inquiry
By Gotham Rex on June 25, 2021
An indictment of the Trump Organization could mark the first criminal charges to emerge from an investigation by the Manhattan district attorney into Donald J. Trump and his business dealings. Source: New York Times
Trump Sues N.Y.C. for Ending Golf Course Contract After Capitol Riot
By Gotham Rex on June 21, 2021
The Trump Organization, which had a 20-year contract to operate a public golf course in the Bronx, claims it was unfairly targeted. Source: New York Times
Trump Executive Could Face Charges as Soon as This Summer
By Gotham Rex on June 15, 2021
An investigation into Allen Weisselberg, the Trump Organization’s finance chief, appears to be heading into its final stages as prosecutors increase pressure on him. Source: New York Times
Senior Trump Organization Official to Testify Before Grand Jury
By Gotham Rex on June 4, 2021
The Manhattan district attorney’s office subpoenaed Jeffrey McConney, a long-serving financial executive at the company. Source: New York Times
2 Leading Manhattan D.A. Candidates Face the Trump Question
By Gotham Rex on June 2, 2021
Alvin Bragg and Tali Farhadian Weinstein both had dealings with President Donald J. Trump’s administration that Mr. Trump could try to use against them. Source: New York Times
A Trump Case Awaits the Next Manhattan DA. Who Is the Best Prosecutor for the Job?
By Gotham Rex on May 28, 2021
Some candidates for Manhattan’s district attorney are agents of change who want to cut the police budget. Others are very comfortable with long-established established power networks. Source: New York Times
Top Trump Executive Under Criminal Investigation Over Taxes
By Gotham Rex on May 19, 2021
Attorney General Letitia James is investigating whether taxes were paid on perks that the Trump Organization gave to Allen Weisselberg, its chief financial officer. Source: New York Times
New York’s Attorney General Joins Criminal Inquiry Into Trump Organization
By Gotham Rex on May 19, 2021
The move increased the investigative muscle looking into the former president and his family business. Source: New York Times
Trump’s ‘Fringe Benefits’ for Employees Are Under Scrutiny
By Gotham Rex on May 13, 2021
The investigation into the former president has led prosecutors to subpoena records from a New York City private school. Source: New York Times
Giuliani’s Allies Want Trump to Pay His Legal Bills
By Gotham Rex on May 4, 2021
As Rudolph Giuliani faces an escalating federal investigation and defamation suits, his advisers believe he should benefit from a $250 million Trump campaign war chest. Source: New York Times
Former In-Law of Trump Executive Gives Prosecutors Boxes of Documents
By Gotham Rex on April 8, 2021
The handover of the documents suggests prosecutors are stepping up pressure on the executive, Allen H. Weisselberg. Source: New York Times
Lynne Patton Fined and Barred From Government Over RNC Video
By Gotham Rex on April 6, 2021
Lynne Patton recruited and interviewed public housing tenants in New York City for a pro-Trump re-election video. The residents accused her of tricking them into participating. Source: New York Times
Manhattan D.A. Now Has Trump’s Tax Returns
By Gotham Rex on February 25, 2021
After an 18-month court battle, prosecutors in Manhattan investigating possible bank and tax fraud have seized former President Donald J. Trump’s tax records. Source: New York Times