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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 -
Chief Financial Officer Allen Weisselberg is expected to be charged in the first cases to emerge from a multiyear investigation of the former president’s company
By Erik Larson and Jennifer JacobsJune 30 -
Investigators have been trying to determine whether the company gave an accurate valuation for its Seven Springs property when it served as the basis for about $21.1 million in tax deductions for donating a conservation easement for the 2015 tax year.
By Erik Larson and Greg FarrellMay 19 -
Ohio and Missouri judges deny injunctions because those states haven’t yet suffered any harm.
By Erik LarsonMay 12 -
Bernard Madoff’s death in prison doesn’t change much for his victims, many of whom are still waiting to be made whole.
By Erik Larson, Sophie Alexander and Patricia HurtadoApril 15 -
A federal appeals court in Washington agreed with President Donald Trump that a lower court should decide whether Democrats in Congress must narrow their subpoena to his accounting firm for his financial records.
By Erik LarsonDecember 31 -
New York authorities are seeking more records of Donald Trump's company’s communication with an engineer who helped appraise its property.
By Erik LarsonNovember 23