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    The Trump Organization

    Add to myFT Digest

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    • Friday, 13 January, 2023
      Trump Organization ordered to pay $1.6mn penalty in tax case

      Donald Trump’s businesses had been convicted of what prosecutors called a ‘pervasive culture of fraud’

    • Tuesday, 10 January, 2023
      Allen Weisselberg
      Former Trump executive Weisselberg sentenced to 5 months in jail

      Longtime employee of former US president’s business empire had pleaded guilty to tax fraud

    • Wednesday, 7 December, 2022
      Donald Trump
      ‘More to come’: Trump’s business empire sustains first legal blow

      Trump Organization conviction could spell further trouble for former US president as he mounts another White House bid

    • Tuesday, 6 December, 2022
      Trump Organization convicted of tax fraud in Manhattan trial

      Verdict is a blow for the former US president, who is facing multiple legal challenges as he runs for the White House again

    • Thursday, 17 November, 2022
      Trump Organization’s ex-CFO says he acted out of ‘personal greed’

      Allen Weisselberg testifies about company perks in criminal tax case against former US president’s business empire

    • Tuesday, 15 November, 2022
      Former Trump executive testifies about apartment payments

      Allen Weisselberg takes stand in Manhattan prosecutors’ criminal case against former US president’s business empire

    • Thursday, 3 November, 2022
      Judge authorises monitor to oversee Donald Trump’s businesses

      Injunction granted as former US president’s companies face fraud lawsuit brought by New York attorney-general

    • Monday, 31 October, 2022
      Trump Organization accused of ‘greed and cheating’ at start of tax trial

      Jurors hear opening arguments in criminal case in Manhattan against former president’s business

    • Wednesday, 21 September, 2022
      Donald Trump
      Trump business empire imperilled by sweeping NY fraud lawsuit

      $250mn case from state attorney-general Letitia James accuses ex-president of cheating lenders

    • Thursday, 18 August, 2022
      Ex-CFO at Trump Organization pleads guilty in tax case

      Allen Weisselberg pleaded guilty to all 15 counts relating to time working for former president’s business

    • Wednesday, 6 July, 2022
      Donald Trump
      Judge holds Cushman & Wakefield in contempt in New York Trump probe

      Firm that assessed ex-president’s properties failed to meet state attorney-general’s requests for documents

    • Wednesday, 11 May, 2022
      Donald Trump
      Cushman & Wakefield seeks to stop subpoena for Trump documents

      Commercial property services firm says it has already provided thousands of pages to New York attorney-general

    • Monday, 25 April, 2022
      Donald Trump
      Trump found in contempt of court by New York judge

      Former president ordered to pay $10,000 a day until he complies with document requests

    • Tuesday, 29 March, 2022
      News in-depthDonald Trump
      How did the most serious legal case against Donald Trump unravel?

      Blame game commences over who fumbled Manhattan’s criminal investigation of ex-president

    • Wednesday, 23 February, 2022
      Donald Trump
      Manhattan prosecutors leading Trump criminal probe resign

      Departures raise questions about whether district attorney’s investigation of ex-president is winding down

    • Thursday, 17 February, 2022
      Donald Trump
      Trump must testify in New York investigation, judge rules

      State attorney-general has been seeking to depose former US president and two of his children over the family business

    • Thursday, 17 February, 2022
      Donald Trump
      House panel seeks to rescind Trump lease on Washington hotel

      Request to federal regulators would scupper $375mn sale of property by Trump Organisation

    • Monday, 14 February, 2022
      Donald Trump
      Trump accountant says financial statements should ‘no longer be relied upon’

      Letter from former president’s longtime accounting firm disclosed by New York attorney-general

    • Sunday, 30 January, 2022
      Explainer
      Eric Trump has his moment in the spotlight in NY fraud probe

      Ex-president’s son is alleged to have inflated the value of a luxury property for financial gain

    • Thursday, 20 January, 2022
      New York attorney-general lifts lid on Trump Organization numbers game

      Conflicting property valuations lie at heart of probes into former US president and his family business

    • Wednesday, 19 January, 2022
      Donald Trump
      New York attorney-general claims ‘significant evidence’ of Trump fraud

      Court filing alleges former US president and his business misrepresented asset values for ‘economic benefit’

    • Monday, 3 January, 2022
      NY attorney-general expands inquiry into Trump’s business practices

      Subpoenas issued for Donald Jr and Ivanka as well as ex-president himself

    • Friday, 8 October, 2021
      Donald Trump
      Report says Trump received help from Deutsche Bank with hotel loan

      Congress finds ex-president also failed to disclose source of $3.7m from foreign governments

    • Wednesday, 29 September, 2021
      Trump Organization probe ‘alive and well’, New York attorney-general says

      Letitia James says ‘stay tuned’ as charges weighed against another executive at former president’s business empire

    • Thursday, 22 July, 2021
      US politics & policy
      The Trump investigation lawyer who served a valuable apprenticeship

      Nicholas Gravante is defending the next target in sprawling investigation of ex-president’s company

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