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Former President Donald Trump speaks at the 2023 Turning Point Action Conference in July 2023.
News

Trump Can't Post $454M Bond To Appeal Fraud Verdict, His Lawyers Say

... the bond requirement as “unprecedented for a private company.” Because Trump's companies' holdings are primarily in real estate, his attorneys ... two-year ban on the same duties for sons Donald Trump Jr. and Eric Trump, who were also fined over $4M each. If ...

Mar 18, 2024
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Former President Donald Trump speaks at the 2023 Turning Point Action Conference in July 2023.
News

Trump Appeals Fraud Verdict As Interest Brings Penalty To $454M

Attorneys for former President Donald Trump filed an appeal Monday to ... dollars. Engoron ruled earlier this month that Trump, his two eldest sons and two business ... York for three years. His sons Eric and Donald Trump Jr. were banned for two years. The ...

Feb 26, 2024
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Donald Trump
News

Trump Fined $355M, Banned From N.Y. Business In Fraud Verdict

... and enjoined him and entities he controls, including The Trump Organization, from applying for loans with financial institutions chartered ... his 92-page ruling, Engoron also banned Trump's eldest sons, Eric and Donald Trump Jr., from running a business in ...

Feb 16, 2024
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Donald Trump
News

Trump's Accountant Says Decade Of Records Unreliable, Cuts Ties With Former President

Former President Donald Trump’s long-serving accountant has said it will no longer work with Trump and his company and that ... James now wants the court to force Trump and two of his children, Ivanka Trump and Donald Trump Jr., to face questioning under oath ...

Feb 14, 2022
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Trump Pleads Not Guilty To 34 Felony Counts Of Falsifying Business Records
News

Trump Pleads Not Guilty To 34 Felony Counts Of Falsifying Business Records

... cover them up. Happening now: Former President Donald Trump is in a Manhattan courtroom for his arraignment ... . James spent years investigating Trump and his children Donald Trump Jr., Ivanka Trump and Eric Trump over allegations they fraudulently misvalued ...

Apr 04, 2023
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Donald Trump
News

Trump Held In Contempt After Refusing To Comply With Subpoenas

... said in a statement after the order Monday. “For years, Donald Trump has tried to evade the law and stop our lawful ... , her office filed a lawsuit to force Trump and two of his children, Ivanka Trump and Donald Trump Jr., to testify in its ongoing ...

Apr 25, 2022
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Trump Organization Sentenced To Maximum Penalty In Tax Fraud Case
News

Trump Organization Sentenced To Maximum Penalty In Tax Fraud Case

... President Donald Trump's family business has been ordered to pay a $1.6M penalty for its tax evasion schemes. The Trump Organization ... committing these kinds of crimes because of this sentence.” While Donald Trump hasn't been charged with a crime, he remains ...

Jan 13, 2023
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Trump Directed Illegal Practices At His Company, Then Stopped Them When He Was President, Ex-CFO Says
News

Trump Directed Illegal Practices At His Company, Then Stopped Them When He Was President, Ex-CFO Says

... were illegal, and they came to an end once Donald Trump was elected president, the company’s former chief financial ... sentence in exchange for testifying under oath against the Trump Organization. Donald Trump has not been charged with a crime. Weisselberg ...

Nov 18, 2022
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Trump Tower
News

Trump Organization Found Guilty On All Counts At Criminal Tax Fraud Trial

Former President Donald Trump's family business ... president of the United States, former Trump Organization Chief Financial Officer Allen Weisselberg testified ... for testifying under oath against The Trump Organization. Donald Trump hasn't been charged with a ...

Dec 06, 2022
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40 Wall Street
News

Trump Attorney Accuses Appraiser Of Lying After He Denied Working On Valuations

... who provided valuation information by phone for major Trump Organization properties, including Trump Tower, Niketown and 40 Wall Street, according ... happened. "Is it fair to say that Mr. Trump valued Trump Tower at $526M in conjunction with you?" State's ...

Oct 18, 2023
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