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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
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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
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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
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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 -
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
