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Trump suggested he could exert pressure on Attorney General Pam Bondi and Treasury Secretary Scott Bessent, saying there had "never been anything like it."
By Hadriana Lowenkron and Erik LarsonFebruary 5 -
The lawsuit by a sitting president against the government he leads puts Trump in a highly unusual position in the case.
By Erik LarsonJanuary 30 -
Small businesses challenging the global tariffs urged the justices to affirm lower court rulings that the import levies amount to a massive tax on companies.
By Erik LarsonOctober 21 -
The Democrat-led states alleged the tariffs amount to a massive tax on American consumers and infringe on the authority of Congress.
By Erik Larson and Josh WingroveMay 29 -
A dozen states are challenging the presidents "immense and ever-changing" global tariffs in court, alleging they amount to a massive tax on American consumers..
By Erik LarsonApril 24 -
The auction house was accused of advising wealthy clients they could avoid sales taxes by falsely claiming they were buying art for resale purposes.
By Erik LarsonNovember 14 -
The development comes as Trump is appealing a trial loss that resulted in a $454 million judgment against him and his company for inflating the value of assets by billions of dollars.
By Patricia Hurtado and Erik LarsonMarch 4 -
The judge must decide if Trump intentionally inflated his annual financial statements by billions of dollars a year.
By Erik Larson, Patricia Hurtado and Ethan M SteinbergJanuary 12 -
A prominent NYU accounting professor who is being paid to testify in Donald Trump's defense in a civil fraud trial heaped praise on the former president's financial records.
By Erik Larson and Patricia HurtadoDecember 8 -
Central to the case are the statements of financial condition Trump had his accountants at Mazars USA LLP send to lenders detailing his assets and their values.
By Greg Farrell, Patricia Hurtado and Erik LarsonNovember 14 -
Her answers, and the documents displayed to her on the stand, show she was deeply aware of the importance of his net worth in securing the best terms on loans.
By Erik Larson and Patricia HurtadoNovember 8 -
Trump acknowledged he had a hand in preparing the financial statements that valued his properties.
By Erik Larson and Patricia HurtadoNovember 6 -
He testified that financial documents sent to Deutsche Bank were "accurate," even though a judge has already determined they were fraudulent.
By Patricia Hurtado and Erik LarsonNovember 6 -
"I relied upon Mazars and our accounting team" for the preparation of a financial statement, Donald Trump Jr. told the judge. "That's why we have accountants."
By Erik Larson and Patricia HurtadoNovember 3 -
Attorney General Letitia James says Uber from 2014 to 2017 improperly deducted sales tax and other fees from driver paychecks that should have been paid by passengers.
By Erik Larson and Natalie LungNovember 2 -
"The accountants worked on it," the eldest son of former president Donald Trump testified in a Manhattan courtroom. "That's what we paid them for."
By Patricia Hurtado and Erik LarsonNovember 2 -
Letitia James alleges all three Trump children were central figures in a scheme to inflate the former president's assets by as much as $3.6 billion a year to get better terms on loans and insurance policies.
By Erik Larson and Patricia HurtadoNovember 1 -
DCG's Genesis unit is accused in the suit of failing to adequately audit the Three Arrows Capital hedge fund and lying to Gemini when it claimed to regularly review its borrowers' financial statements,
By Erik LarsonOctober 19 -
Jeffrey McConney testified that he added tens of millions of dollars a year to the former president's annual financial statements for the value of mansions that did not exist.
By Erik Larson and Patricia HurtadoOctober 10 -
Trump spoke out in apparent irritation after his lawyer complained he couldn't hear the testimony of the state's first witness, former Mazars USA LLP accountant Donald Bender, who often lowered his voice and mumbled answers.
By Erik Larson and Patricia HurtadoOctober 5



















