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Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.
July 2
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A grand jury indicted Allen Weisselberg and the company in an extraordinary challenge to the former president.
July 1
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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
June 30
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An influential group that sets tax-reporting standards for major commodities suppliers will meet to discuss removing the company's representative from its board.
June 29
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Trump’s family real-estate company expects to be accused of tax crimes relating to its payment of perks and benefits to favored employees.
June 28 -
The former president and the House Oversight Committee failed to agree on the release of his financial documents after several rounds of negotiations.
June 24
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A federal judge pressured lawyers for Donald Trump and House Democrats to settle their long battle over a subpoena of records from the former president’s accounting firm.
June 16 -
The so-called 1031 like-kind exchange rule was created a century ago to aid family farmers.
June 2
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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.
May 19 -
Brian Kolfage, whose work with Stephen Bannon to raise money for a U.S.-Mexico border wall resulted in a federal fraud indictment last year, faces new tax fraud charges.
May 7
