-
Prosecutors worked to show that Trump executives, including former CFO Allen Weisselberg, evaded taxes on perks such as free apartments and luxury cars.
December 6 -
In his closing statement at the end of the month-long trial, Assistant DA Joshua Steinglass blasted claims by lawyers for the two Trump companies that former CFO Allen Weisselberg had acted alone.
December 5 -
Following a Supreme Court ruling, the IRS handed over the returns to the House Ways and Means Committee.
November 30 -
An accountant with Mazars USA who prepared the former president's tax returns for years was the first defense witness in the tax fraud trial of two Trump companies.
November 23 -
The judge said depositions of all parties in the case must be completed by March 20.
November 23 -
The court's terse two-sentence order, letting a House committee get six years of Trump's tax returns, marked the fourth time the justices have rejected him over documents since he left office.
November 23 -
The House Ways and Means Committee had been racing the calendar to obtain the records before Republicans assume control of the House in January.
November 22 -
The criminal tax fraud case against a pair of Trump Organization companies playing out in a Manhattan courtroom this month went all the way to trial because of one man: Donald Trump.
November 18 -
The Trump Organization's longtime chief financial officer, Allen Weisselberg, testified that greed fueled a scheme he says he engaged in with the firm's controller and the two Trump companies standing trial.
November 18 -
Allen Weisselberg told the jury that soon after he pleaded guilty, the firm booted him off the prestige floor on which Donald Trump worked.
November 16