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The celebrity lawyer was ordered to pay nearly $11 million in restitution to four clients as well as the IRS.
By Erik LarsonDecember 6 -
The judge said depositions of all parties in the case must be completed by March 20.
By Erik LarsonNovember 23 -
New York Supreme Court Justice Robert Reed on Monday ruled that Mary Trump waived her right to sue her uncle and aunt, former federal judge Maryanne Trump, in a 2001 settlement.
By Erik LarsonNovember 15 -
The former president's company is blocked from issuing financial statements that don't disclose the "assumptions and techniques" used to value its assets.
By Erik LarsonNovember 10 -
From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
By Erik Larson and Greg FarrellSeptember 23 -
New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.
By Erik LarsonSeptember 22 -
Attorney General Letitia James filed suit, naming Trump, the Trump Organization, and Donald Trump Jr., Ivanka Trump and Eric Trump.
By Erik Larson and Bob Van VorisSeptember 21 -
Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.
By Erik LarsonAugust 19 -
The challenge seeks reversal of an April 25 finding that Trump violated a court order to hand over records to New York Attorney General Letitia James.
By Erik LarsonApril 28 -
Mayor Eric Adams blamed his widely reported refusal to do so on the “arrogance” of a reporter who asked the question earlier this month.
By Erik LarsonApril 27 -
A judge ruled that Donald Trump is in contempt of court for failing to turn over records in New York’s probe into asset valuations at his real estate company.
By Erik LarsonApril 25 -
The state says it has already uncovered evidence that the Trump Organization used faulty valuations on financial statements to get loans.
By Erik LarsonMarch 30 -
New York Attorney General Letitia James has accused the auction house in a 2020 lawsuit of helping a wealthy shipping executive avoid paying taxes on artwork he purchased.
By Erik LarsonMarch 29 -
New York investigators are seeking tax records from another accounting firm, RSM US, that did work for the former president's company.
By Erik LarsonMarch 24 -
The two prosecutors leading the criminal case against former President Trump’s real-estate company resigned unexpectedly.
By Erik LarsonFebruary 24 -
Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.
By Erik Larson and Chris DolmetschFebruary 23 -
New York’s attorney general asked a judge to order Donald Trump and two of his adult children to testify under oath as part of a civil probe.
By Erik LarsonJanuary 19 -
The two have been subpoenaed by New York authorities probing whether their father's real-estate business manipulated the value of key assets.
By Erik LarsonJanuary 3 -
Mary Trump said her uncle’s lawsuit over her role as a source for a report on the former president’s tax avoidance violates a law against frivolous litigation.
By Erik LarsonDecember 3 -
Cyrus Vance Jr. is going out with a bang, after an almost 12-year career as Manhattan’s powerful but staid district attorney, filing charges against the company and its longtime CFO, Allen Weisselberg.
By Erik LarsonJuly 6

















