Search for: "Trump Organization"
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21 Sep 2022, 11:11 am
New York Attorney General Letitia James Wednesday filed a civil lawsuit against former president Donald Trump, the Trump Organization, and senior management, including Trump’s children. [read post]
20 May 2024, 8:50 am
Cohen stole $60,000 from the Trump Organization. [read post]
29 Apr 2024, 12:27 pm
The post Trump Fundraiser Gets Slapped With Cease & Desist Letter From Formula 1 Race Organizers appeared first on Above the Law. [read post]
26 Sep 2023, 4:00 pm
Orders "certificates" enabling numerous Trump entities to operate in NY State cancelled - not clear what this means in terms of survival of Trump organization as a whole. [read post]
6 Dec 2022, 2:00 pm
" The post Two Corporate Entities at Trump Organization Found Guilty in Tax Evasion Trial first appeared on Le·gal In·sur·rec·tion. [read post]
26 Sep 2020, 12:23 pm
The post New York court orders Eric Trump to testify in Trump Organization probe appeared first on JURIST - News - Legal News & Commentary. [read post]
21 Jul 2023, 10:52 am
The post Trump Organization and former fixer Michael Cohen settle lawsuit over unpaid legal bills first appeared on Maryland Daily Record. [read post]
22 Mar 2024, 12:00 pm
The post Judge Orders New York Courts to Monitor Trump Organization’s Finances for Three Years first appeared on Le·gal In·sur·rec·tion. [read post]
1 Jul 2021, 12:57 pm
The Trump Organization as an entity was also charged with an array of financial crimes and was represented by its attorneys at the arraignment. *** Read more… [read post]
4 Nov 2022, 1:47 pm
The suit accused the Trumps and other senior Trump Organization officials of decades of fraud related to financial statements. [read post]
Allen Weisselberg resigned from the top of the Trump Organization. So who’s running the company now?
22 Jul 2021, 6:00 pm
"Allen Weisselberg—the Trump Organization's most powerful employee not named 'Trump'—resigned his post in the company's leadership. [read post]
29 Mar 2022, 3:16 pm
The post Court Orders Trump Organization To Cough Up Those Cell Phones In NY AG Probe appeared first on Above the Law. [read post]
4 Aug 2020, 9:52 am
The post New York prosecutor says office is investigating further criminal conduct by Trump organization appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Apr 2019, 7:12 am
President Donald Trump and his business organization have sued the Democratic chairman of the House oversight committee to block a subpoena that seeks years of the president's financial records. [read post]
8 Apr 2019, 2:20 pm
The post Trump Administration Set to Label Iran’s Islamic Revolutionary Guard Corps a Foreign Terrorist Organization appeared first on IELR Blog. [read post]
8 Apr 2019, 2:20 pm
The post Trump Administration Set to Label Iran’s Islamic Revolutionary Guard Corps a Foreign Terrorist Organization appeared first on IELR Blog. [read post]
25 Jan 2018, 11:04 am
Three organizations representing 15 Kentucky Medicaid recipients filed a federal lawsuit [complaint, PDF] Thursday against the Trump administration, Department of Health and Human Services [official website], Seema Verma, Administrator of the Centers for Medicare and Medicaid Services, and others over approval of numerous section 1115 waivers in Kentucky to change the way that Medicaid functions in the state. [read post]
10 Apr 2024, 6:00 am
" The post Longtime NPR Senior Business Editor Exposes How DEI and Trump Derangement Ruined The Organization first appeared on Le·gal In·sur·rec·tion. [read post]
1 Jul 2021, 2:37 pm
Here is the 25 page Indictment of the Trump Organization and its chief officer, Alan Weisselberg. [read post]
28 Jun 2021, 4:09 am
Soon after the January 6th assault on the Capitol Building in Washington, DC, New York City attempted to terminate contracts with the Trump Organization to operate two ice skating rinks and a carousel in Central Park (left). [read post]
