Fraud Trial Date For Trump Organization ‘Written In Stone’ For October 2

Manhattan Supreme Court Justice Arthur Engoron has denied Trump’s request to delay the upcoming civil fraud trial in October in New York against the Trump Organization, alleging years’ worth of financial crimes. Law & Crime reports, ‘That’s written in stone’: Judge rejects Trump’s pleas to delay trial in $250 million fraud case: “This case is … Read more

New York Judge Puts Trump Organization Under Court Supervision To Prevent Removal Of Assets

The Daily Beast reports, Trump’s Efforts to Hide Cash From NY AG Shot Down in Court: Donald Trump’s desperate attempts to escape the wrath of the New York Attorney General were halted Thursday, when a state judge there took the remarkable step of putting the former president’s company under court supervision—and preventing the billionaire from … Read more

Trump Organization (Crime Family) Trial For Tax Fraud Begins Today

NBC News reports, Trump Organization’s criminal tax fraud trial begins: The Trump Organization stands trial this week on what prosecutors allege was a 15-year scheme to compensate top executives of former President Donald Trump’s company “off the books” to help them avoid paying taxes — with the company’s former chief financial officer, Allen Weisselberg, appearing as the … Read more