The New York attorney general’s office announced a $250 million civil complaint against Donald Trump arising from its years-long investigation into the misleading financial practices of the former president’s real estate empire. Read more» 
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Less than a week after a New York judge set a trial date for a tax-evasion case against the Trump Organization, Donald Trump’s longtime finance chief Allen Weisselberg pleaded guilty Thursday in Manhattan criminal court. Read more»
A New York state judge on Friday ordered Donald Trump’s company and his longtime money man Allen Weisselberg to stand trial in the fall on tax charges stemming from a long-running criminal probe into Trump’s business dealings.
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A New York state judge issued a ruling Thursday that Donald Trump, Donald Trump Jr, and Ivanka Trump must sit down and face questions from investigators over potential bank fraud, tax dodging, and shady real estate values. Read more»
A new legal filing by New York’s attorney general this week accused former President Donald Trump’s company of misleading lenders about the financial health of its landmark downtown Manhattan skyscraper, 40 Wall Street, while seeking to renew the building’s mortgage. Read more»
