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The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.
By Chris Strohm, Zoe Tillman and Erik LarsonAugust 11 -
The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.
By Erik LarsonJune 28 -
A New York State Supreme Court justice also ordered the former president to pay the news outlet's attorneys fees and costs.
By Erik LarsonMay 4 -
An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."
By Erik LarsonApril 24 -
Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.
By Erik LarsonApril 10 -
The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.
By Erik LarsonFebruary 24 -
Trump, his company and three of his children were sued for allegedly manipulating the value of his assets for years to dupe banks and insurers.
By Erik LarsonJanuary 27 -
A judge denied a request by Donald Trump, his company and three of his children to toss out New York's $250 million lawsuit accusing them of deceiving banks and insurers for years.
By Erik LarsonJanuary 9 -
U.S. prosecutors charged a French national with defrauding buyers of his "Mutant Ape Planet" non-fungible tokens, alleging he duped investors out of more than $2.9 million in cryptocurrency.
By Erik LarsonJanuary 6 -
Former President Donald Trump's attempt to use a Florida lawsuit to stall New York's $250 million civil fraud case against him was rejected by a federal judge who called some of his arguments "plainly frivolous."
By Erik LarsonDecember 22