TRUMP ORGANIZATION
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Trump's company sentenced to pay $1.61mn penalty for tax fraud
Former US President Donald Trump's real estate company has been sentenced to pay a maximum $1.61 million criminal penalty after it was convicted of plotting to defraud tax authorities for 15 years.
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New York AG seeking to question Trump in fraud investigation
New York's attorney general is seeking to question Trump under oath as part of a civil investigation into alleged fraud within the Trump Organization, according to media reports.
POLITICS
Trump hid foreign payments from his DC hotel: House panel
A US congressional committee has found that former US President Donald Trump hid millions of dollars in payments from foreign governments that came through his lavish hotel in Washington, DC.
POLITICS
Trump Organization faces new scrutiny in New York civil probe
Former US President Donald Trump's company, the Trump Organization, is under pressure to comply with a New York state civil probe into the firm’s financial dealings.
POLITICS
Trump faces possibility of conviction in Trump Organization case
Former US President Donald Trump faces the possibility of a conviction in the Trump Organization case, according to experts.
POLITICS
Trump company's CFO surrenders ahead of criminal tax charges
The chief financial officer (CFO) of the Trump Organization has surrendered to authorities as he prepares to face criminal charges.
POLITICS
Trump Organization, CFO to be charged Thursday: Report
The Trump Organization and its CFO Allen Weisselberg are set to be charged with tax-related crimes by the Manhattan district attorney’s office on Thursday, a new report by the Wall Street Journal said.
POLITICS
US prosecutors give Trump Monday deadline
Prosecutors in the United States have given former President Donald Trump until Monday to declare why his organization should not face criminal charges.
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