-
The former president told the court he would be appealing the ruling.
December 15 -
Mary Trump said her uncle’s lawsuit over her role as a source for a report on the former president’s tax avoidance violates a law against frivolous litigation.
December 3 -
Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.
November 29 -
New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.
September 27 -
Getting Donald Trump’s longtime chief financial officer to turn on his boss may prove tough, as Allen Weisselberg’s unlikely to get a lengthy sentence even if convicted on tax fraud and other charges.
September 20 -
The organization’s corporate director of security will testify before a grand jury investigating former President Trump’s company and its business affairs.
September 2 -
Lawyers for former President Donald Trump are asking a federal judge to block the release of his tax returns to Congress, saying Democrats’ pursuit of the documents amounts to political retaliation.
August 4 -
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 -
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 -
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 -
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 -
A grand jury indicted Allen Weisselberg and the company in an extraordinary challenge to the former president.
July 1 -
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 -
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 -
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 -
The so-called 1031 like-kind exchange rule was created a century ago to aid family farmers.
June 2 -
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













