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
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
Breaking news this morning, New York Attorney General Leticia James announced that her office is suing the Trump Organization and Trump family members for fraud. It’s been a long time coming for the Trump organized crime family. NBC News reports,New York AG sues Trump, his children and their company on charges of large-scale business fraud: … Read more
The New York Attorney General’s office has in recent years forced the fraudulent Trump University out of business with a $25 million settlement, and dissolved the fraudulent Trump Foundation, now it is coming for the core of the fraud, the Trump organization and the Trump family. NY AG may seek “corporate death penalty” against Trump … Read more
Update to Trump Organization CFO Allen Weisselberg Expected To Plead Guilty. Oh, boys and girls, it’s even better than I imagined! I am so looking forward to this trial. Just remember that Allen Weisselberg has been the Trump Organization’s bookkeeper since the days of daddy Fred Trump, who hired him. He knows where all the … Read more