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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 -
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 -
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