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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.
April 25
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The state says it has already uncovered evidence that the Trump Organization used faulty valuations on financial statements to get loans.
March 30
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New York investigators are seeking tax records from another accounting firm, RSM US, that did work for the former president's company.
March 24
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The two prosecutors leading the criminal case against former President Trump’s real-estate company resigned unexpectedly.
February 24
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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.
February 23
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The former president and two of his adult children must testify in the New York Attorney General’s civil probe of the Trump Organization, a state judge ruled.
February 18 -
For the former president and his three eldest children, it’s an unwelcome development that amplifies financial pressures enveloping their company, the Trump Organization.
February 15
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The Top 100 Firm said a decade of statements for Trump should no longer be relied upon and that it won’t do any new work for the company.
February 14
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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.
January 19
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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.
January 3
