Tag Archives: The Trump Organization

Jimmy Williams In a significant legal development, a judge has ruled that former President Donald Trump, along with his sons and the Trump Organization, must pay more than $350 million in damages. The ruling stems from a civil fraud case brought by the New York Attorney General, Letitia James. The …

Julia Conley, Common Dreams A finding by the court-appointed special monitor overseeing former U.S. President Donald Trump’s fraud case in New York placed questions about a loan acquisition—and potential tax evasion—back into the spotlight over the weekend, with a tax attorney saying the Republican appeared to have fabricated the loan. …

Two top prosecutors working on the Manhattan district attorney’s criminal investigation into the Trump Organization resigned Wednesday, leaving the years-old probe without two key players as it appeared to have entered a crucial phase. According to the New York Times, the two prosecutors, Carey Dunne and Mark Pomerantz, “submitted their …

New York Supreme Court Judge Arthur Engoron ruled that the Trump Organization must turn over documents for a property whose tax abatements were being investigated by New York Attorney General Letitia James‘ office. Judge Engoron previously ruled that the documents were privileged. The Trump Organization’s attorney, Amy Carlin, argued that …