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The criminal tax fraud case against a pair of Trump Organization companies playing out in a Manhattan courtroom this month went all the way to trial because of one man: Donald Trump.
By Greg Farrell and Patricia HurtadoNovember 18 -
The Trump Organization's longtime chief financial officer, Allen Weisselberg, testified that greed fueled a scheme he says he engaged in with the firm's controller and the two Trump companies standing trial.
By Patricia Hurtado and Greg FarrellNovember 18 -
Allen Weisselberg told the jury that soon after he pleaded guilty, the firm booted him off the prestige floor on which Donald Trump worked.
By Patricia Hurtado, Greg Farrell and Zijia SongNovember 16 -
The criminal tax fraud trial of two Trump Organization companies saw some drama — and a win for the prosecution.
By Patricia Hurtado and Greg FarrellNovember 15 -
Donald Trump himself was aware of allegedly abusive tax practices at his company, testimony at the criminal fraud trial of two Trump Organization business units suggested.
By Greg Farrell and Zijia SongNovember 11 -
Jurors in the Trump Organization's criminal tax fraud trial saw how longtime CFO Allen Weisselberg collected a host of perks, including a rent-free apartment.
By Patricia Hurtado and Greg FarrellNovember 2 -
Potential jurors are told they will be hearing a lot about Excel spreadsheets and corporate ledgers.
By Greg Farrell and Patricia HurtadoOctober 31 -
Donald Trump, his older sons and his daughter Ivanka are among those who may be called to testify.
By Greg FarrellOctober 25 -
One of Donald Trump's most loyal deputies will testify against the Trump Organization, in a trial that threatens to reveal the inner workings of the real estate empire.
By Greg FarrellOctober 24 -
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