Politics4 years ago
Trump faces possibility of conviction in Trump Organization case
Former US President Donald Trump faces the possibility of a conviction in the Trump Organization case, according to experts.
Trump organization
Longtime Trump CFO sentenced to five months in jail
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Politics4 years ago
Trump company's CFO surrenders ahead of criminal tax charges
The chief financial officer (CFO) of the Trump Organization has surrendered to authorities as he prepares to face criminal charges.
Politics4 years ago
Trump Organization, CFO to be charged Thursday: Report
The Trump Organization and its CFO Allen Weisselberg are set to be charged with tax-related crimes by the Manhattan district attorney’s office on Thursday, a new report by the Wall Street Journal said.
Politics4 years ago
US prosecutors give Trump Monday deadline
Prosecutors in the United States have given former President Donald Trump until Monday to declare why his organization should not face criminal charges.
Politics4 years ago
Trump Organization's CFO could face charges in matter of days
Allen Weisselberg, the Trump Organization’s chief financial officer, could face charges in a matter of days as a criminal tax probe against him is heading into the final stages, according to a US media report.
Politics4 years ago
Probe into Trump’s tax, insurance fraud bolstered by key financial documents
The high-profile investigation, which began in 2018, has gained fresh momentum in recent months, with focus on some of Trump’s most valuable properties
Politics4 years ago
Trump's tax returns handed over to Manhattan prosecutors
Donald Trump’s tax returns and other financial records are now in the possession of New York prosecutors.
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