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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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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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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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Media mogul Jimmy Lai is due back in court Tuesday as the Apple Daily founder fights three separate cases, including charges under Hong Kong’s national security law.
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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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GREENWOOD, Miss.(AP) — A federal trial has been delayed until May for the former leader of a Mississippi grain storage and processing company...
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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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‘Real Housewives of Salt Lake City’ star Jen Shah says she was told by her lawyer to stop using Botox during her fraud case because she needs her “face to move” in order to show more emotion in court.
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The founder of Thailand’s biggest wind power operator is seeking about $1.5 billion at a London fraud trial over allegations he was pressured to sell a large chunk of the firm just as he faced criminal charges in the country.
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