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New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.
September 22 -
Attorney General Letitia James filed suit, naming Trump, the Trump Organization, and Donald Trump Jr., Ivanka Trump and Eric Trump.
September 21 -
Trump and the committee reached agreement on the turnover of the records from Mazars USA, Trump's former accounting firm.
September 12 -
The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.
September 1 -
Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.
August 19 -
Allen Weisselberg's plea is the latest blow to former President Donald Trump.
August 18 -
Weisselberg and the Trump Organization were accused of conspiring to avoid income taxes by giving some employees perks that weren't reported to state tax authorities.
August 16 -
The defendants argued that state prosecutors had no authority to bring charges for alleged avoidance of federal income tax and suggested that some of the perks could be characterized as "gifts."
August 12 -
Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.
August 10 -
The U.S. Court of Appeals for the District of Columbia Circuit rejected Trump's appeal of a lower court's ruling.
August 9 -
Assets in a trust would be available to satisfy judgments, and tax liens that arose after the Trump advisor’s taxes were assessed.
July 18 -
Former President Donald Trump must hand over financial records to a Congressional committee investigating his potential conflicts of interests.
July 11 -
Allen Weisselberg, facing a tax fraud trial, argued that state prosecutors are improperly trying to enforce federal laws.
June 21 -
Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned lawyer as the criminal case accusing him and the company of tax fraud gets closer to trial.
June 10 -
Sen. Ron Wyden asked for more information about the firm's disclaimer that a decade’s worth of financial statements should no longer be considered reliable.
May 24 -
The challenge seeks reversal of an April 25 finding that Trump violated a court order to hand over records to New York Attorney General Letitia James.
April 28 -
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 -
The state says it has already uncovered evidence that the Trump Organization used faulty valuations on financial statements to get loans.
March 30 -
New York investigators are seeking tax records from another accounting firm, RSM US, that did work for the former president's company.
March 24 -
The two prosecutors leading the criminal case against former President Trump’s real-estate company resigned unexpectedly.
February 24
















