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The Latest Breaking News from Juan Merchan

Trump Organization found in criminal contempt in tax fraud case

NEW YORK — A New York judge found the Trump Organization in criminal contempt, saying it “willfully disobeyed” his orders to comply with grand jury subpoenas, a person familiar with the matter said.

Tribune News Service

US jury begins deliberating in Trump Organization tax fraud trial

Jurors consider verdict after trial in which ex-president’s real estate company accused of years-long scheme.

Al Jazeera

Trump knew of tax fraud in his business, says prosecutor at NYC trial; Trump Organization blames ‘greedy’ CFO

NEW YORK — Former President Donald Trump knew about Trump Organization executives’ tax-dodging schemes, a Manhattan prosecutor told a jury in a closing statement Thursday in the organization’s tax fraud trial.

Tribune News Service

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Trump Org defense rests case as judge chews out lawyers for throwing ‘anything and everything’ at jury

NEW YORK — Trump Organization lawyers rested their case Monday as a Manhattan judge chewed them out for throwing “anything and everything” at a jury as they heard remaining evidence in the tax fraud case.

Tribune News Service

Trump’s ‘eyes and ears’ walks fine line as trial lays bare business practices

Finance chief Allen Weisselberg, whose plea deal depends on him telling the truth, claims he acted alone in Trump Organization tax fraud trial in New York

The Guardian - US

Trump Organization CFO Allen Weisselberg testifies he kept two sets of books

NEW YORK — Allen Weisselberg, former chief financial officer at the Trump Organization, testified Thursday in Manhattan Supreme Court that he kept a handwritten list detailing the brazen tax fraud he committed in his top drawer at Trump Tower.

Tribune News Service

Trump Org controller deemed hostile at trial, pins fraud on embattled CFO Allen Weisselberg

NEW YORK — The loyal controller of the Trump Organization was declared a hostile witness Monday as he sought to absolve his longtime employer of criminal wrongdoing for a multi-year tax fraud scheme by pinning it all on his boss.

Tribune News Service

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7 jurors seated in Trump Organization tax fraud trial

NEW YORK — New Yorkers are nothing if not honest.

Tribune News Service

Dismissed juror at Trump Org trial always thought the Weisselberg family’s wealth was ‘weird’

NEW YORK — An Upper West Side mom called for jury duty at the Trump Organization trial — whose kids went to prep school with Allen Weisselberg’s grandchildren — always wondered how the family afforded their life of luxury.

Tribune News Service

Trump Organization tax fraud trial begins in New York

NEW YORK — The Trump Organization trial kicked off Monday in Manhattan, where prosecutors and lawyers for the former president’s family real estate business began a weekslong process surveying New Yorkers on their political biases.

Tribune News Service

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

Trump Organization CFO Allen Weisselberg pleads guilty to all charges in tax fraud scam

NEW YORK — The Trump Organization’s long-serving financial gatekeeper pleaded guilty to 15 felonies Thursday and directly implicated former President Donald Trump’s family real estate business in a multiyear criminal tax fraud scheme.

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.

Tribune News Service

Judge denies Trump Organization attempt to dismiss tax fraud case

Trump suffered another legal blow earlier this week when the FBI searched his Florida home at Mar-a-Lago in a separate criminal investigation.

Axios

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