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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 -
New York is investigating whether President Donald Trump’s company falsely reported the value of his assets to secure loans and get tax benefits as claimed last year by Trump’s former personal lawyer and fixer, Michael Cohen, who has fallen out with his ex-boss.
By Erik LarsonAugust 25