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The Latest Breaking News from Trump Organization

New York AG seeks to fine Trump $10,000 per day for withholding evidence

"Despite a crystal clear order from the court, Donald Trump has refused to turn over documents as part of our investigation."

Axios

Docs show where Trump gets his loans

Trump Tower was refinanced with a $100 million loan from an obscure internet-only bank in San Diego and Las Vegas

Salon

Trump is "running out of time"

Trump and two children must sit for depositions in investigation of the Trump Organization’s financial activities

Salon

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New York AG wants appeals court to force Trump family to testify in civil case

Civil investigation covers allegation Trumps may have misstated the value of assets like golf courses and skyscrapers

The Independent UK

New York AG asks appeals court to enforce Trump subpoena

New York’s attorney general is asking a state appeals court to uphold a lower court ruling requiring former President Donald Trump to answer questions under oath after a civil investigation into his business practices uncovered evidence that he may have misstated the value of assets like golf courses and skyscrapers…

The Independent UK

Biden and allies vow to keep up Russia punishment for ‘brutal attacks in Ukraine’ – as it happened

US and European leaders pledge assistance for people inside Ukraine and for those fleeing country

The Guardian - US

How did the most serious legal case against Donald Trump unravel?

Blame game commences over who fumbled Manhattan’s criminal investigation of ex-president

Financial Times

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Trump suit against Clinton part of longtime legal strategy

Former President Donald Trump last week filed a sprawling lawsuit accusing his 2016 rival Hillary Clinton and the Democratic Party

The Independent UK

Donald Trump’s Washington DC hotel sold for $375m after government approves deal

Trump Organization poured $200m into Old Post Office in DC to convert it into a hotel

The Independent UK

Ex-prosecutor: Trump 'guilty of numerous felony violations'

A prosecutor who had led a criminal investigation into Donald Trump before quitting last month said in his resignation letter that he believes the former president is “guilty of numerous felony violations.”

The Independent UK

New York's AG seeking Trump tax documents from second accounting firm, court filings reveal

NEW YORK — New York investigators suspect a second accounting firm has information on tax filings by the Trump Organization, new court papers reveal.

Tribune News Service

Trump files appeal against Manhattan judge in latest bid to overturn subpoena

Lawyers for Donald, Donald Jr and Ivanka claim that Arthur Engoron’s ruling ‘failed to properly weigh constitutional and ethical concerns’ they had raised

The Guardian - US

Trump lawyers: Judge abused discretion in forcing testimony

Donald Trump’s lawyers say a New York judge abused his discretion with a decision last month requiring the former president to answer questions under oath in a civil investigation into his business practices

The Independent UK

Pariah? Hardly. Banks are still willing to lend to Trump

A bank’s decision to loan Donald Trump’s company $100 million is the latest evidence the former president might survive fraud investigations and a business-world backlash over his efforts to stay in office after losing the 2020 election

The Independent UK

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Salon

What happened to investigating Trump?

One probe is showing signs of letting up while Trump struggles to fend off a civil suit led by New York's AG

The Independent UK

Weisselberg, Trump Organization seek to toss tax fraud case

Lawyers for Donald Trump’s longtime finance chief, Allen Weisselberg, are asking a judge to throw out tax fraud charges against him, arguing New York prosecutors targeted him as punishment because he wouldn’t flip on the former president

Tribune News Service

Trump CFO says NY charges stem from Michael Cohen ‘vendetta’

NEW YORK — The Trump Organization’s former chief financial officer claims criminal tax charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Donald Trump’s payments to a porn star.

The Independent UK

Trump lawyer says whole family may plead the fifth amendment in probe into their finances

The Trump Organization has been cut loose by its accounting firm as probe into real estate business steadily adds pressure

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USA Today Sports Media Group

Report: Trump properties in thick of Saudi schedule discussions; Doral, Bedminster likely landing spots

According to reports, officials from LIV Golf Investments have held conversations with the Trump Organization.

The Guardian - US

Trump golf courses could host events for controversial Saudi-funded league – report

Trump Organization has held discussions with Saudi-backed body, Washington Post reports

Chicago Sun-Times

Trump suffers legal setbacks in Washington, New York

The National Archives said Trump took classified documents; a federal judge refused to dismiss lawsuits against him over the Jan. 6, 2021 attack on the Capitol; and another judge ruled he must testify in a lawsuit over the Trump Organization’s business practices.

The Independent UK

A week of legal setbacks for Trump in Washington, New York

Former President Donald Trump faced one legal setback after another this week

The Guardian - US

Trump and two eldest children must testify in New York case, judge rules

Ruling forces ex-president, Ivanka and Donald Trump Jr to comply with subpoenas as Letitia James investigates Trump Organization

Axios

Judge orders Trump to testify in New York probe

The New York attorney general has alleged that there is "significant evidence" of Trump Organization fraud.

Evening Standard

Donald Trump ordered to testify in probe into family business, along with Ivanka and Donald Jr

Attorney General Leticia James has said her probe into the Trump Organization uncovered significant evidence of possible fraud

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