Tag: The Trump Organization

In lawsuit, NY AG calls Trump, his children, and company a fraud operation

September 22, 2022

Attorney General Letitia James said the lawsuit declares Trump’s way of life was “the art of the steal ” and wants he and his family barred from doing business in New York.

Trump company CFO admits guilt in 15 tax fraud, other crimes

August 18, 2022

As part of a plea deal, Allen Weisselberg will testify about conspiring with the Trump family organization about defrauding through tax evasion and other financial misdoings