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The Latest Breaking News from Alvin Bragg

Everything to know about the Trump Organization tax fraud trial

‘The idea that Trump didn’t know is going to be the critical thing that Weisselberg is asked about,’ former federal prosecutor says

The Independent UK

Pelosi says Trump not ‘man enough to show up’ to testify on January 6

Trump previously indicated he would agree to testify under live proceedings, but Pelosi says his lawyers will be unlikely to let him speak

The Guardian - US

Task one in Trump Organization trial: Picking a neutral jury

Donald Trump’s company goes on trial Monday in a criminal tax case and the first task facing the court is a big one: Picking a neutral jury

The Independent UK

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Trump Organization to face criminal tax fraud charges in New York court on Monday

Former CFO is expected to testify about off-the-books compensation scheme to evade payroll taxes

The Guardian - US

Philadelphia attorney to defend Trump Organization in Manhattan criminal case

A Philadelphia-based attorney known for representing former President Donald Trump in his second impeachment trial has joined the defense team in a criminal case against the Trump Organization headed up by the Manhattan district attorney’s office.

The Philadelphia Inquirer

NY probe found potential crimes. Why isn't Trump in cuffs?

New York’s attorney general isn’t arresting former President Donald Trump even though she says her three-year investigation uncovered potential crimes in the way he ran his real estate empire

The Independent UK

Editorial: New York attorney general rightly pursues Donald Trump and his company

That real estate promoter Donald Trump is a shady businessman has been known to New Yorkers for the half-century since the Avenue Z rent collector for his dad, Fred Trump, made his public debut with sleazy lawyer-fixer Roy Cohn at his side. Trump lied about his wealth (he wasn’t as…

Tribune News Service

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NY attorney general sues Trump, 3 of his adult children and Trump Organization over fraud allegations — says ex-president inflated net worth by ‘billions’

NEW YORK — New York Attorney General Letitia James filed a bombshell $250 million civil fraud lawsuit Wednesday against Donald Trump and the Trump Organization. Three of Trump’s adult children, Donald Jr., Ivanka and Eric Trump, were also named as defendants, along with two longtime company executives, Allen Weisselberg and…

Tribune News Service

Kris Kobach resigns from We Build the Wall after Bannon and group charged with conspiracy

Republican candidate for Kansas attorney general resigns from group’s board and as chief counsel following New York indictments

The Independent UK

Steve Bannon charged with money laundering for ‘We Build the Wall’ scam that targeted Trump supporters

NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan district attorney’s office Thursday to face money laundering and fraud charges in connection with the “We Build the Wall” fund-raising scam.

Tribune News Service

What are the new fraud charges against Steve Bannon and what do they mean?

Donald Trump’s former White House chief strategist and ex-Breitbart editor surrendered to new prosecution by state of New York over border wall fundraising scheme

The Independent UK

Steve Bannon surrenders at Manhattan DA’s office to face charges for ‘We Build the Wall’ fundraising scheme

NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan district attorney’s office Thursday to face money laundering and fraud charges in connection to the “We Build the Wall” fundraising scheme.

Tribune News Service

US Returns Antiquities to Egypt

Authorities in New York announced Wednesday the return of 16 antiquities to Egypt, including five works that were seized from the Metropolitan Museum of Art as part of a probe into international art trafficking. Manhattan District Attorney Alvin Bragg said the 16 works were worth more than $16 million.

Asharq Al-Awsat

Trump adviser Steve Bannon indicted, expected to surrender at Manhattan DA’s office

NEW YORK — Former top Trump administration strategist Steve Bannon was expected to surrender Thursday on criminal charges brought by the Manhattan District Attorney’s office, the Daily News has learned.

Tribune News Service

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Reason

Manhattan D.A. To Prosecute Domestic Violence Victim for Murder After Saying It Wasn't Murder

Alvin Bragg campaigned on Tracy McCarter’s innocence. Once in office, that was apparently less politically expedient.

The Independent UK

Trump CFO’s plea deal could make him a prosecution witness

Donald Trump’s chief financial officer is expected to plead guilty on Thursday to tax violations in a deal that would require him to testify about business practices at the former president’s company

The Independent UK

Trump Org. CFO to plead guilty, testify against company

The Independent UK

Trump Org. CFO expected to plead guilty in NY tax case

Donald Trump’s longtime finance chief is expected to plead guilty as soon as Thursday in a tax evasion case, according to three people familiar with the matter

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news in one place.

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Tribune News Service

Manhattan DA’s criminal case against the Trump Organization and Allen Weisselberg can proceed, NYC judge rules

NEW YORK — A judge on Friday denied the Trump Organization’s motion to dismiss the Manhattan district attorney’s criminal tax fraud case against Donald Trump’s family real estate business and its long-serving chief financial officer, Allen Weisselberg.

The Guardian - US

Trump declines to answer questions in New York business investigation

Ex-president pleads the fifth two days after the FBI raided his Florida home seeking classified documents

Tribune News Service

Trump’s troubles: A look at the ex-president’s investigations

It’s been a bad week for former President Donald Trump, who on Wednesday morning found himself in the hot seat pleading the Fifth as he finally sat down for questioning in the New York attorney general’s long-running probe into his pre-presidency business dealings.

Asharq Al-Awsat

Trump Says He Took the Fifth in NY Civil Investigation

Donald Trump invoked his Fifth Amendment protection against self-incrimination as he testified under oath Wednesday in the New York attorney general's long-running civil investigation into his business dealings, the former president said in a statement.

Evening Standard

Donald Trump to be questioned under oath in New York civil investigation into business dealings

The former US president has claimed New York probe into real estate deals is a ‘witchhunt’

Al Jazeera

Trump to be questioned under oath in New York investigation

Civil investigation is probing whether ex-president’s company misled lenders and tax authorities in valuing assets.

ABC News

Former US president Donald Trump invokes Fifth Amendment, refuses to answer questions during appearance before New York Attorney-General

Former US president Donald Trump refuses to answer questions during an appearance before New York Attorney-General Letitia James.

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