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The judge sided with Letitia James on her allegation that Trump repeatedly engaged in fraud by claiming exaggerated values for some of his best properties on his annual statements of financial condition.
September 26 -
The tax charges could be brought in Washington, D.C., or in California because that's where the crimes allegedly occurred.
September 7 -
Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.
August 31 -
The store faces lawsuits from customers for alleged failure to deliver prepaid wine, is delinquent on $2.8 million in taxes, and reportedly could be evicted from its midtown home.
July 19 -
Prosecutors have told Allen Weisselberg, who is serving a jail sentence for tax fraud, that they are prepared to file new charges against him.
February 3 -
The real punishment lies in the potential long-term blowback to the former president's business, going beyond reputational damage to freezing it out of coveted deals, bank loans and government contracts.
January 13 -
The man who oversaw the finances at Trump's companies for decades will immediately head to jail after being sentenced to five months for tax fraud.
January 10 -
The judge found the business had disobeyed three orders he issued as part of a grand jury investigation led by the Manhattan district attorney's office.
December 14 -
Last week's convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump's business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.
December 13 -
CFO Weisselberg used the free cash to live large, saving the Trump Organization from paying taxes on it as well.
December 9
