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The former president told the court he would be appealing the ruling.
December 15 -
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.
December 3 -
Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.
November 29 -
New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.
September 27 -
Getting Donald Trump’s longtime chief financial officer to turn on his boss may prove tough, as Allen Weisselberg’s unlikely to get a lengthy sentence even if convicted on tax fraud and other charges.
September 20 -
The organization’s corporate director of security will testify before a grand jury investigating former President Trump’s company and its business affairs.
September 2 -
Lawyers for former President Donald Trump are asking a federal judge to block the release of his tax returns to Congress, saying Democrats’ pursuit of the documents amounts to political retaliation.
August 4 -
The Justice Department directed the Treasury Department to hand over former President Donald Trump’s tax returns to Congress, a move that means six years of Trump’s personal and business financial information could become public.
July 31 -
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.
July 6 -
Part of Allen Weisselberg’s legal troubles began when his former daughter-in-law couldn’t get the numbers in her divorce proceedings to add up.
July 2