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15 Nov 2021, 8:17 am
The lawsuit claims that the “Trump Organization agreed to indemnify Mr. [read post]
13 Jan 2023, 7:11 am
The post Trump Organization fined $1.6M for tax fraud first appeared on Maryland Daily Record. [read post]
12 Apr 2017, 4:18 am
Keith Alexander of the Washington Post reports that the Trump Organization has settled a legal dispute with two chefs who backed out of a deal to open a restaurant in President Trump’s hotel in downtown Washington. [read post]
19 Aug 2022, 2:07 pm
Additionally, the Trump Organization failed to withhold income taxes from Weisselberg’s wages. [read post]
25 Oct 2022, 10:51 am
If convicted, the Trump Organization faces a potential fine of over 1 million dollars. [read post]
3 Jul 2021, 12:05 am
New York Times, Trump Organization Is Charged With Running 15-Year Employee Tax Scheme: The Trump Organization, the real estate business that catapulted Donald J. [read post]
15 Apr 2020, 12:57 am
US President Donald Trump on Tuesday confirmed an announcement he made last week: The US will halt funding to the World Health Organization (WHO) while the country reviews the organization’s conduct. [read post]
29 Mar 2022, 7:09 am
The subpoena stems from a New York Office of the Attorney General (OAG) investigation into the Trump Organization which began in 2019. [read post]
18 Aug 2022, 8:37 am
The post Trump Organization CFO pleads guilty in tax evasion case first appeared on Maryland Daily Record. [read post]
27 Nov 2019, 3:16 pm
The post Trump to designate Mexico drug cartels as terrorist organizations appeared first on JURIST - News - Legal News & Commentary. [read post]
31 Jan 2021, 12:12 pm
The Trump Organization is under investigation for using inaccurate evaluations of assets to get loans and tax breaks. [read post]
2 Jun 2020, 9:08 am
US President Donald Trump said in a tweet on Sunday that the US government will designate Antifa as a terrorist organization. [read post]
6 Jul 2021, 11:20 am
Following up on Saturday's post, New York Times: Trump Organization Is Charged With Running 15-Year Employee Tax Scheme: Daniel Shaviro (NYU), The Weisselberg Indictment Is Not A “Fringe Benefits” Case: In the days before the July 1, 2021 issuance of the Manhattan District Attorney’s Weisselberg-Trump Organization indictment, public anticipation was... [read post]
24 Oct 2022, 12:07 pm
The post Task 1 in Trump Organization trial: picking a neutral jury first appeared on Maryland Daily Record. [read post]
1 Jul 2021, 6:41 am
Allen Weisselberg, the Trump Organization's chief financial officer, surrendered to authorities early Thursday ahead of expected charges against him and former President Donald Trump's company, according to multiple news outlets. [read post]
13 Oct 2022, 11:56 am
The post NY attorney general asks for court oversight of Trump Organization first appeared on Maryland Daily Record. [read post]
6 Dec 2021, 4:49 am
A less publicized aspect of Cohen’s relationship with Trump was that he was also an employee – and according to Cohen, Executive Vice President and Special Counsel – of the Trump Organization LLC (“Trump Organization” or the “Company”). [read post]
10 Jul 2019, 6:51 am
The post House Democrats issue subpoenas against Trump organizations for violation of emoluments clause appeared first on JURIST - News - Legal News & Commentary. [read post]
27 Aug 2020, 5:26 am
Investigators believed President Donald Trump may have grossly inflated the value of Trump Organization properties to win favorable bank loans and insurance terms. [read post]
14 Apr 2020, 5:17 pm
President Trump announced Tuesday that the United States will halt monetary contributions to the World Health Organization while the administration reviews the international body's management of the pandemic. [read post]
