In a case that centers on tax law, defense lawyers blame the company’s former chief financial officer. Prosecutors bring up the former president.
Tag: Trump Organization
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Jury Selection in the Trump Organization Case a Trial of Its Own
The challenge for defense and prosecution in the trial, which starts Monday in Manhattan, was to choose 12 people and six alternates who did not have disqualifying opinions.
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Trump Organization’s Tax Fraud Trial to Begin on Monday
The Trump Organization’s trial on tax fraud and other charges begins Monday in Manhattan, raising questions about the future of the former president’s family business.
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Trump Hotels Charged Secret Service Exorbitant Rates, House Inquiry Finds
Records obtained by the House Oversight Committee showed the former president’s properties charged more than $1.4 million to agents protecting him and his family.
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Trump Forms New Company, in Possible Attempt to Evade NY Lawsuit
The New York attorney general, Letitia James, who is suing the former president, questioned his motive for forming a new company, which will be known in the state as the Trump Organization II.