Trump Organization

Trump Organization fined $1.6M for tax fraud

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Trump Organization convicted in tax case

Trump financial statements aren’t reliable, accounting …

A woman walks past the Trump Building in New York's financial district, Wednesday, Jan. 13, 2021. Mazars USA LLP, the accounting firm that prepared former President Donald Trump’s annual financial statements, says the documents “should no longer be relied upon” after investigators said they found evidence he and his company regularly misstated the value of assets. (AP Photo/Mark Lennihan, File)

N.Y. AG: Probe into Trump Org found evidence that company …

President-elect Donald Trump waits with family members Ivanka Trump, left, and Donald Trump Jr. before speaking at a news conference, Wednesday, Jan. 11, 2017, in New York. (AP Photo/Seth Wenig)

Trump hotel lost $70 million during presidency

This March 11, 2019 file photo, shows the north entrance of the Trump International in Washington. Former President Donald Trump's company lost more than $70 million operating his Washington D.C. hotel while in office, forcing him at one point get a reprieve from a major bank on payments on a loan, according to documents released Friday, Oct. 8, 2021, by a House committee investigating his business. (AP Photo/Mark Tenally, File)

Trump Org CFO Allen Weisselberg’s lawyer says he suspects …

The Trump Organization's Chief Financial Officer Allen Weisselberg, center, awaits a car after leaving a courtroom appearance in New York, Monday, Sept. 20, 2021. Donald Trump's company and its longtime finance chief were charged Thursday in what a prosecutor called a "sweeping and audacious" tax fraud scheme that saw the Trump executive allegedly receive more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition. (AP Photo/Craig Ruttle)

Trump Organization, company’s CFO indicted on ‘sweeping …

Allen Weisselberg, center, departs Manhattan criminal court, Thursday, July 1, 2021, in New York. Weisselberg was arraigned a day after a grand jury returned an indictment charging him and Trump’s company with tax crimes. Trump himself was not charged. (AP Photo/John Minchillo)

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Trump Org, top exec indicted after investigation …

This file photo from Jan. 11, 2017, shows President-elect Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, attend a news conference in the lobby of Trump Tower in New York. (AP Photo/Evan Vucci, File)

Trump Org lawyers meet with Manhattan prosecutors …

This file photo from Jan. 11, 2017, shows President-elect Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, attend a news conference in the lobby of Trump Tower in New York. (AP Photo/Evan Vucci, File)

Trump Organization could face criminal charges in …

This file photo from Jan. 11, 2017, shows President-elect Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, attend a news conference in the lobby of Trump Tower in New York. (AP Photo/Evan Vucci, File)

Manhattan DA convenes new grand jury as Trump probe …

In this Dec. 31, 2020, file photo, President Donald Trump arrives on the South Lawn of the White House, in Washington. New York prosecutors have convened a special grand jury to consider evidence in a criminal investigation into Trump's business dealings, a person familiar with the matter told The Associated Press on Tuesday, May 25, 2021. (AP Photo/Evan Vucci, File)

New York AG says investigation into Trump Organization …

President Donald Trump listens during a "National Dialogue on Safely Reopening America's Schools" event in the East Room of the White House on July 7, 2020. (Alex Brandon / Associated Press)

NYC to terminate business contracts with President …

In this Tuesday, March 15, 2016, file photo, Republican presidential candidate Donald Trump speaks to supporters at his primary election night event at his Mar-a-Lago Club in Palm Beach, Fla. (AP Photo/Gerald Herbert, File)

New York AG probes consulting payments to Ivanka …

Ivanka Trump joins her father, President Donald Trump, as they walk across the South Lawn of the White House on June 13, 2017. (Pablo Martinez Monsivais / Associated Press)