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The Latest Breaking News from Trump Organization

Trump documents probe intensifies with subpoenas to employees and inner circle

Prosecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have been tampered with before it was turned over to the FBI in response to a subpoena

The Independent UK

Ivanka Trump slow to hand over documents in Trump Organization fraud case, attorney general claims

Former White House official is at centre of Trump Organization’s civil fraud lawsuit in New York

The Independent UK

Justice Department looking at Trump Organization’s handling of Mar-a-Lago surveillance tapes

Prosecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have been tampered with before it was turned over to the FBI in response to a subpoena

The Independent UK

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Ivanka Trump splits from brothers by abandoning legal team in Trump Organization lawsuit fight

Ex-president’s daughter seeks to distance herself from alleged actions of her brothers

The Independent UK

Trump's former financial chief Weisselberg gets out of jail

The former chief financial officer at Donald Trump’s company is out of jail after serving around three months for tax evasion

The Independent UK

Trump sues his former lawyer Cohen for $750 million

Donald Trump is suing his former lawyer Michael Cohen for more than $US500 million, according to a filing in federal court in Florida.

The New Daily

Trump to return to NYC Thursday for second deposition as NY Attorney General James ramps up fraud case

NEW YORK — Donald Trump will return to New York City on Thursday for his second homecoming in as many weeks to sit for another deposition in state Attorney General Letitia James’ sprawling financial fraud case, a source familiar with the matter confirmed to the New York Daily News on…

Tribune News Service

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Donald Trump Jr confirms he signed father’s porn star ‘hush money’ check: ‘That son is me’

In the criminal indictment unsealed on Tuesday, prosecutors allege a check made out to Mr Trump’s former ‘fixer’ Michael Cohen was falsely recorded in the Trump Organization’s business records

The Independent UK

Donald Trump Jr confirms he signed father’s porn star ‘hush money’ check

The Independent UK

A look at Juan Merchan, the Manhattan jurist overseeing Trump’s business records case: ‘A very serious judge’

NEW YORK — Former President Donald Trump’s hush money case is being overseen by a veteran Manhattan Supreme Court jurist who also heard the Trump Organization tax fraud trial that in January ended in a jail term for Trump confidant and aide Allen Weisselberg.

Tribune News Service

Juan Merchan: Who is the New York judge presiding over Trump’s case?

The judge overseeing Mr Trump’s case ran the trial which convicted the Trump Organization last year

The Independent UK

Juan Merchan: Who is the judge likely to try Trump’s criminal case?

Judge likely to oversee Mr Trump’s case ran the trial which convicted the Trump Organization last year

The Independent UK

Key players in the Trump hush-money case

Trump is due to be arraigned today on charges related to an illegal hush-money payment to adult film star Stormy Daniels in 2016.

Axios

Michael Cohen mocks Trump’s ‘bake sale’ of support: ‘What will Captain Chaos do today?’

Trump’s one-time lawyer Michael Cohen was convicted of tax evasion, lying to the Congress, and campaign finance violations related to hush money payments to Stormy Daniels

The Independent UK

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The Independent UK

Who is Juan Merchan, the New York Supreme Court judge handling Trump’s case?

New York Judge Juan Manuel Merchan has presided over criminal cases against former President Donald Trump’s company, its former finance chief and one of Trump's former White House aides

The Independent UK

Who is Juan Merchan, the NY judge handling Trump's case?

New York Judge Juan Manuel Merchan has presided over criminal cases against former President Donald Trump’s company, its former finance chief and one of Trump's former White House aides

The Independent UK

Trump has been indicted: Here’s the other major lawsuits and investigations he is also facing

Former president has fumed that the investigations – and now his criminal indictment – are politically motivated

WEKU

What to know about Juan Merchan, the judge overseeing Trump's criminal case

A veteran of the New York trial court system, Merchan is no stranger to high-profile prosecutions — particularly those involving Donald Trump and his associates.

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Salon

Citizen Trump

With one historic indictment, Donald Trump finds himself being treated like an ordinary alleged criminal

The Independent UK

Trump appealing to block judge assigned to hush money trial because he jailed Trump Organization CFO in another case

Not first time Judge Juan Merchan has encoutered case involving Trump

The Independent UK

Juan Merchan: Who is the judge likely to try Trump’s criminal case?

Judge likely to oversee Mr Trump’s case ran the trial which convicted the Trump Organization last year

The Independent UK

Trump has been indicted: Here’s the other major lawsuits and investigations he is also facing

Former president has fumed that the investigations – and now his criminal indictment – are politically motivated

Tribune News Service

Trump Organization swapped out jailed CFO Allen Weisselberg’s lawyer fearing he would protect his interests over Donald Trump’s, sources say

NEW YORK — The Trump Organization swapped out the lawyer for its jailed septuagenarian finance chief Allen Weisselberg because it was scared he would protect his interests over Donald Trump’s, sources told the New York Daily News on Thursday.

Salon

Weisselberg could aid DA — or AG probe

It's not just the Stormy Daniels case. "There's a potential treasure trove of information there for prosecutors"

Salon

Did Weisselberg just "flip" on Trump?

Weisselberg is no longer being represented by lawyers paid by the Trump Organization in Manhattan DA probe

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