-
Trump Organization, CFO Plead Not Guilty in Sweeping Manhattan Tax Case
New York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Donald Trump’s business practices, accusing his namesake company and its longtime finance chief of tax crimes related to fringe benefits for employees.
-
Trump Organization, CFO Indicted By Manhattan Grand Jury: Sources
The Manhattan District Attorney’s Office and the New York Attorney General’s Office together have obtained indictments against the Trump Organization and its CFO Allen Weisselberg, two people familiar with the matter tell NBC News. The charges are expected to be unsealed in court tomorrow in Manhattan. One Trump representative told NBC News earlier today that the charges will be...
-
Trump Org Lawyers Make Last Pitch Against Prosecution
Lawyers for the Trump Organization met again Monday with prosecutors in the Manhattan District Attorney’s Office in a last bid to forestall a potential indictment.