Mar 01, 2022 · Orange County attorney John Eastman is at the center of an ethics investigation into whether he violated laws while advising President Trump on how he could overturn his election defeat in 2020,...
May 19, 2021 · The New York Times reported that the Manhattan District Attorney’s Office is investigating the Trump Organization for array of criminal financial crimes, including: Fraud, related to both taxes and banking practices. If the Trump Organization “inflated the value of his properties to obtain favorable loans and lowered the values to reduce taxes .”
Mar 23, 2022 · The Manhattan district attorney’s office and the New York attorney general’s office have been investigating whether Mr. Trump or his family business, the Trump Organization, intentionally submitted...
Oct 11, 2019 · Yet that is the position President Trump finds himself, as his lawyer Rudy Giuliani is the subject of an ongoing criminal investigation being …
The New York Times reported that the Manhattan District Attorney’s Office is investigating the Trump Organization for array of criminal financial crimes, including: 1 Fraud, related to both taxes and banking practices. 2 If the Trump Organization “inflated the value of his properties to obtain favorable loans and lowered the values to reduce taxes .”
The New York Times reported that the Manhattan District Attorney’s Office is investigating the Trump Organization for array of criminal financial crimes, including: Fraud, related to both taxes and banking practices.
17, 2021, in New York. Former President Donald Trump owns a penthouse condominium in the skyscraper and the Trump Organization has its headquarters here. New York’ s attorney general has partnered with Manhattan’s district attorney in their criminal investigation ...
Ken White, a former prosecutor turned defense attorney and First Amendment advocate better known by his legal nom de plume “Popehat,” remained skeptical that major developments since that time triggered the attorney general’s announcement. “It’s unimpressive,” White wrote in a text, referring to James’s announcement.
Law&Crime's senior investigative reporter and editor Adam Klasfeld has spent more than a decade on the legal beat. Previously a reporter for Courthouse News, he has appeared as a guest on MSNBC, BBC, NPR, PBS, Sky News, and other networks.
Trump’s former personal lawyer filed a lawsuit in New York state court on March 7 claiming the Trump Organization breached a contract because it stopped paying his legal fees last year. The court filing alleges the organization stopped paying him after it became clear he would cooperate with investigators, and says Trump’s company owes him $1.9 million.
Lawyers for the two workers said in December that the FBI and the New Jersey attorney general’s office were examining allegations that the Trump golf club hired workers using fraudulent papers. Then in February, Democrats in Congress called for the FBI to fully investigate the situation.
Presidential Inauguration where he was sworn in as the 45th President of the United States of America in Washington, USA on Jan. 20, 2017.
One of the most prominent is around longtime Trump confidant Roger Stone, who was arrested in January 2019 as part of the Mueller investigation.
Presidential Inauguration where he was sworn in as the 45th President of the United States of America in Washington, USA on Jan. 20, 2017. Anadolu Agency—Getty Images.
Attorney Gloria Allred, left, comforts Summer Zervos as Zervos, a former contestant on "The Apprentice," reads a statement during a news conference in Los Angeles on Oct. 14, 2016. Zervos was a contestant on the Apprentice and said in 2016 that Trump had sexually assaulted her in 2007.
Trump Organization insurance policies. Michael Cohen testifies before the House Oversight Committee on Capitol Hill, on Feb. 27, 2019. When Cohen testified in front of Congress last month, he mentioned that the Trump Organization inflated its assets to insurance companies.
Robert Mueller III, 73, led the FBI from September 2001, days before 9/11.
Trump found out he was being investigated by the FBI on his birthday, June 14, in 2017.
On Wednesday, November 7, 2018, Jeff Sessions resigned at the behest of the President.
Trump could be charged with obstruction of justice if he is found to have tried to influence Comey into dropping the Flynn-Russia investigation.
Trump's former fixer and confidant Michael Cohen was jailed for three years on December 12 2018 for his role in making illegal hush-money payments to women to help Trump's 2016 election campaign and lying to Congress about a proposed Trump Tower project in Russia.