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Lawyers for the Trump Organization began their defense in the $250 million financial fraud case brought by New York Attorney General Letitia James Monday, with Judge Arthur Engoron allowing them to present a slide show extolling the virtues and successes of the company. 
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During an appearance on MSNBC's "Morning Joe," attorney George Conway asserted that Donald Trump Jr's testimony in a Manhattan courtroom on Wednesday did nothing to keep the Trump Organization from eventually being dismantled due to years of financial fraud.
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Trump witness says CFO ordered her to hide money by moving it 'from 1 pocket to another' - Raw Story
The Trump Organization's assistant controller, Donna Kidder, testified Tuesday in Donald Trump's fraud trial that the company's then-chief financial officer, Allen Weisselberg, told her to omit some of the country's financial fees from a ledger, ABC News reported.
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Mark Hawthorn, the chief accounting officer of the Trump Hotels division of the Trump Organization, testified at former President Donald Trump's civil fraud trial in New York that he "overstated" the value of the company's assets in 2018, reported ABC News on Monday.
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The chief financial officer of the Trump Organization is under increasing pressure to provide information on Donald Trump or face new charges that could conceivably send him back to Rikers.
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Prosecutors in Manhattan are threatening to file new charges against jailed Trump Organization CFO Allen Weisselberg as part of a ploy to get him to hand over even more information, reported The New York Times on Thursday.
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"This will give even more leverage to New York Attorney General Tish James in her civil suit," ex-prosecutor says...
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NEW YORK (Reuters) - Lawyers for former U.S. President Donald Trump's real estate company rested their case on Monday after calling just two witnesses in the Trump Organization's criminal trial in a New York state court on tax fraud charges.
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As did their dad, Allen Weisselberg said in Manhattan Supreme Court on Thursday.
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Former President Donald Trump and his two eldest sons signed the checks the Trump Organization's chief financial officer used to cheat on his taxes...
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Weisselberg: Trump 'authorized' tax fraud scheme at heart of his business' criminal trial...
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The Manhattan judge is overseeing a state lawsuit that alleges Trump and the Trump Organization misled banks and others about the value of prized assets.
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The family business of former US president Donald Trump is facing potential fines of over $1.5 million if found guilty of fraud and tax evasion during a New York trial set to begin Monday. Manhattan prosecutors have charged the Trump Organization, currently run by Trump's two adult sons...
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A legal expert predicts the Trump Organization will get the "corporate death penalty" at the conclusion of a New York fraud trial. CNN legal analyst Norm Eisen said he's seen enough evidence to show the former president and his sons showed reckless disregard for the accuracy of their financial statements...
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Trump Organization lenders lost about $168 million because of the former president’s misrepresentation of his corporation’s worth, an expert witness for the prosecution testified Wednesday. Michiel McCarty Wednesday provided this estimate in the New York City courtroom where Donald Trump faces...
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A professional appraiser cited in five years of Trump Organization documents told the New York judge overseeing a fraud trial that he actually never evaluated several of the buildings in question, reported ABC News.
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A main ruling on Tuesday found that Donald Trump (and family) are liable for over-valuing properties to score bigger and better loans. The judge has ruled that the Trump Org. must cease all operations as the other charges are decided.
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Donald Trump's companies have paid a $1.6 million fine after they were found guilty of tax fraud, The Daily Beast reported. The companies owned by the former president were found guilty of 17 counts of financial crimes...
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Reporter Luc Cohen traces the prosecution's path to victory against the former president's family business.
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At summations Thursday, defense lawyers will argue Donald Trump and his top executives were just too trusting or distracted to knowingly commit fraud.
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Seeking to shift blame away from the former U.S. president for decades of tax crimes at his company, the Trump Corporation wants a jury to find that the responsibility lay with the company's longtime tax preparer to raise red flags.
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The criminal trial of Donald J. Trump’s family business took an emotional turn Thursday as one of the former president’s most loyal executives laid bare the machinery of a sprawling tax fraud, scoring points for both prosecution and defense during hours of illuminating testimony.
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After last week recalling a conversation in which he was told Donald Trump knew about tax fraud at his company, a government witness who's still on the company's payroll walked it back, now saying Trump may have been blindly signing invoices without realizing his top executives were gaming the...
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Former United States president Donald Trump knew about alleged tax fraud at his company, a witness has indicated during the Trump Organization's criminal trial.
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Opening arguments began Monday in the high-profile criminal tax fraud case against the Trump Organization, the former president's family-run company...
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