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The Latest Breaking News from Trump Organization

Trump only has $93m in cash after claiming to have eight times as much, financial report reveals

The former president’s wallet took a significant hit after 2016

The Independent UK

Trump property value under microscope

The investigation appears to center on whether Trump's businesses and real estate properties were mis-valued

Salon

Who is Letitia James? New York’s attorney general ‘undeterred’ in wide-open Trump investigation

Now in her third year in office, the state’s top prosecutor is overseeing several high-profile cases – including a wide-ranging probe into her long-running foe

The Independent UK

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‘House of Trump is crumbling’: why ex-president’s legal net is tightening

Some Trumpland observers are convinced that he is in serious legal trouble as New York’s AG investigation of Trump Organization’s finances intensifies

The Guardian - US

Who is Letitia James? New York’s attorney general ‘undeterred’ in wide-open Trump investigation

Now in her third year in office, the state’s top prosecutor is overseeing several high-profile cases – including a wide-ranging probe into her long-running foe

The Independent UK

It will take more than charity food boxes to fix Ivanka Trump’s tarnished brand

On the same day that Trump chose to break her social media silence, New York’s AG turned up the heat on her continuing investigation into the Trump Organization

The Guardian - US

Trump lied about value of business empire — and size of his penthouse, NY attorney general says

NEW YORK — President Donald Trump lied about seemingly everything related to his business empire, from the value of his properties around the world to “objective facts” like the size of his penthouse in Trump Tower, Attorney General Letitia James charged in an explosive 115-page petition.

Tribune News Service

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Does New York investigation make it more likely Trump will run again in 2024 to avoid prosecution?

The ex-president was ‘personally involved’ in fraudulent business practices, according to a filing from the New York attorney general’s office on Tuesday

The Independent UK

NY attorney general wants Trump to testify in fraud case

New York AG Letitia James cites ‘significant’ new evidence in probe of ex-president, Trump Organization’s real estate.

Al Jazeera

NY AG Claims To Uncover More Evidence Of Fraud By Trump And Family: What You Need To Know

New York Attorney General Letitia James announced that her ongoing civil investigation into the Trump Organization’s financial dealings has unearthed “significant additional evidence” of fraudulent activity by the commercial real estate firm, and she added her office has taken legal action to force former President Donald Trump

Benzinga

NY Attorney General Letitia James alleges ‘significant evidence’ of Trump Organization fraud

NEW YORK — New York Attorney General Letitia James dropped a bombshell disclosure Tuesday night, claiming her office had found “significant evidence” of fraud committed by the Trump Organization.

Tribune News Service

New York AG says Trump's company misled banks, tax officials

The New York attorney general’s office says its civil investigation has uncovered evidence that President Donald Trump's company used “fraudulent or misleading” asset valuations to get loans and tax benefits

The Independent UK

New York attorney general says she's found "significant evidence" of Trump Organization fraud

Letitia James filed a motion tonight to compel Donald Trump, Donald Trump, Jr. and Ivanka Trump to appear for sworn testimony.

Axios

Unpaid hotel bill could drag Trump Organization back into DC lawsuit, report says

‘It should never have been sent to the PIC. That’s misuse of funding,’ says government witness Stephanie Winston Wolkoff

The Independent UK

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news in one place.

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Salon

Trump kids' unpaid bill could haunt them

A dispute between Trump Org and a D.C. hotel is being considered in an investigation of inauguration funds misuse

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Stephanie Winston Wolkoff

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