Justice Arthur F. Engoron’s finding that the former president committed fraud has major implications for his businesses. But Mr. Trump still has cards left to play.
Tag: Trump Organization
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Trump Fraudulently Inflated Property Values, NY Judge Rules
The decision will simplify the path for Attorney General Letitia James, who has accused former President Donald J. Trump of overvaluing his holdings by as much as $2.2 billion.
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Trump’s Fraud Trial in New York Could Be Shaped by 2 Looming Rulings
Donald J. Trump has adopted a long-shot legal strategy to try to delay his upcoming civil trial and severely limit the case against him.
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He Was Just the I.T. Guy. Then He Got Caught in the Trump Documents Case.
Yuscil Taveras is among the little-known people with links to Donald Trump to have come under scrutiny. So far, he’s the only Trump employee known to have agreed to cooperate with prosecutors after facing charges.
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NYC Seeks Payment for Trump Tower Clock Installed Without Permission
The Trump Organization audaciously installed a distinctive clock on Fifth Avenue without applying for a permit or paying a fee. City inspectors never noticed.