Donald Trump: Incompetent - Irresponsible - Insecure - Illiterate - Irrelevant - Ignominious

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Donald Trump Failed President Media Library

Subject: TRUMP ORG LEGAL

Allen Weisselberg, a Top Trump Executive, to Plead Guilty in Tax Scheme
Aug 18 2022 Jonah E. Bromwich, et al. New York Times.

Trump CFO's plea deal could make him a prosecution witness
Aug 18 2022 Michael R. Sisak. CNN.

Trump's CFO Allen Weisselberg Will Implicate Trump Companies in Guilty Plea
Aug 17 2022 Victoria Bekiempis. Rolling Stone.

Weisselberg to plead guilty in Trump tax case: report
Aug 15 2022 Olafimihan Oshin. The Hill.

Trump Executive Nears Plea Deal With Manhattan Prosecutors
Aug 15 2022 Ben Protess, et al. New York Times.

Trump Organization, CFO's tax fraud trial set for October
Aug 12 2022 Michael R. Sisak. Associated Press.

Trump Org. can't shake Manhattan DA's criminal fraud case
Aug 12 2022 Janaki Chadha. Politico.

Judge denies Trump Org and former CFO's motion to dismiss tax fraud indictment
Aug 12 2022 Kara Scannell. CNN.

Judge Denies Trump Executive's Request to Dismiss Manhattan Tax Case
Aug 12 2022 Jonah E. Bromwich, et al. New York Times.

Trump pleading the Fifth isn't just about hypocrisy
Feb 18 2022 Aaron Blake. Washington Post.

What happens next in the New York attorney general's inquiry?
Aug 10 2022 William K. Rashbaum, et al. New York Times.

Amid tumultuous week, Trump takes the Fifth more than 400 times
Aug 10 2022 Shayna Jacobs, et al. Washington Post.

What Trump's pleading the Fifth means for New York AG Tish James
Aug 10 2022 Janaki Chadha, et al. Youtube.

Trump Spews 'Tirade of Same Old Lies' But Pleads the Fifth in New York AG Probe
Aug 10 2022 Brett Wilkins. Common Dreams.

Live Updates: Trump Takes the Fifth Amendment in New York Deposition
Aug 10 2022 New York Times.

Trump says he took the Fifth in NY civil investigation
Aug 10 2022 Michael Balsamo, et al. Associated Press.

Trump says he's testifying Wednesday in NY investigation
Aug 10 2022 Michael Balsamo, Michael R. Sisak. Associated Press.

Former President Donald Trump to be deposed by NY attorney general on Wednesday
Aug 10 2022 Kara Scannell. CNN.

Trump real estate appraiser hands over thousands of documents to N.Y. AG in civil probe
Aug 8 2022 Dareh Gregorian. NBC.

Ivanka and Donald Trump Jr. sit for depositions as part of NY probe into Trump Organization's finances
Aug 3 2022 Kara Scannell, et al. CNN.

Former Trump Organization CFO Allen Weisselberg beefs up defense team ahead of criminal tax trial
Jun 8 2022 Kara Scannell. CNN.

New York judge to drop contempt order against Trump
May 11 2022 Kelly Hooper. Politico.

New York judge lifts civil contempt finding against Trump and orders him to pay $110,000 in fines
May 11 2022 Kara Scannell. CNN.

Trump says he has no Trump Organization cell phones and asks judge to end contempt fines
May 9 2022 Kara Scannell. CNN.

Trump grand jury ending in N.Y. with no charges against ex-president
Apr 29 2022 Shayna Jacobs, et al. Washington Post.

Trump held in contempt for failing to comply with New York AG's subpoena
Apr 25 2022 Myah Ward. Politico.

Trump's appraiser was 'not consistent' in adhering to internal quality controls, judge says
Apr 27 2022 Kara Scannell. CNN.

Trump appeals civil contempt order and $10,000 daily fine
Apr 27 2022 Kara Scannell. CNN.

NY attorney general's office says it's nearly done unraveling Trump's 'Russian nesting doll'
Apr 27 2022 Kara Scannell. CNN.

He Could've Taken Down the Trump Org. Now He's Taking the Blame
Apr 18 2022 Jose Pagliery. Daily Beast.

New York state judge orders Trump Organization to comply with NY Attorney subpoena by end of April
Mar 28 2022 Kara Scannell. CNN.

The Manhattan DA's Trump Investigation Looks Like It's in Deep Trouble
Feb 23 2022 Matt Stieb. Intelligencer.

Trump Organization and Finance Chief Seek Dismissal of Fraud Charges
Feb 22 2022 Ben Protess, et al. New York Times.

More Bad News for the Trump Organization: It's Back in the Inauguration Scandal Lawsuit
Feb 16 2022 David Corn. Mother Jones.

Trump Organization reinstated as defendant in DC AG's case against Trump's inaugural committee
Feb 16 2022 Tierney Sneed. CNN.

What to know about accounting firm Mazars' move to back away from Trump
Feb 15 2022 Tierney Sneed. CNN.

Trump's Accounting Firm Says His Financial Statements Can't Be Trusted
Feb 14 2022 Matt Stieb. Intelligencer.

Trump's Longtime Accountants Just Threw Him Under the Bus
Feb 14 2022 Bess Levin. Vanity Fair.

Trump Organization's accounting firm says 10 years of financial statements are unreliable
Feb 14 2022 Kara Scannell. CNN.

Accounting Firm Cuts Ties With Trump and Retracts Financial Statements
Feb 14 2022 Ben Protess, William K. Rashbaum. New York Times.

Trump's longtime accountant says his financial statements cannot be relied upon
Feb 14 2022 Jonathan O'connell, Shayna Jacobs. Washington Post.

Accounting firm: Trump financial statements aren't reliable
Feb 14 2022 Michael R. Sisak. Associated Press.

Trump's Accounting Firm Says It No Longer Stands Behind His Financial Statements
Feb 14 2022 Russ Choma. Mother Jones.

Trump Organization's accountants cut ties, calling years of filings unreliable
Feb 14 2022 Dominic Rushe. The Guardian.

Accounting firm retracts financial statements, cuts ties with Trump Org amid NY AG probe
Feb 14 2022 Harper Neidig. The Hill.

New Legal Filing Reveals Startling Details of Possible Fraud by Trump Org
Jan 21 2022 Heather Vogell. Propublica.

Trump's Embarrassingly Bad Math May Be His Best Defense
Jan 19 2022 Matt Ford. The New Republic.

How New York authorities are taking aim at Trump and his family
Jan 20 2022 Jonathan O'Connell, Shayna Jacobs. Washington Post.

A fraud case against Trump? Not a slam dunk, experts say
Jan 19 2022 Michael R. Sisak, et al. Associated Press.

Opinion | Is the New York Attorney General Closing In on Trump?
Jan 19 2022 Ankush Khardori. Politico.

NY Attorney General: Evidence Suggests Trump "Fraudulently Valued" His Assets
Jan 19 2022 Russ Choma. Mother Jones.

New York AG details fraud case against Trumps in court filings
Jan 19 2022 Colby Bermel, Marissa Martinez. Politico.

Trump Organization Forced To Hire Outside Firm To Ensure Compliance With Subpoenas
Jan 19 2022 Zach Everson. Forbes.

New York attorney general's office says it has identified numerous 'misleading statements and omissions' in Trump Org. financial statements
Jan 19 2022 Kara Scannell. CNN.

N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
Jan 19 2022 Jonah E. Bromwich, et al. New York Times.

New York AG says Trump's company misled banks, tax officials
Jan 19 2022 Michael R. Sisak. Associated Press.

N.Y. attorney general alleges Trump's business inflated property values, wealth statements
Jan 19 2022 Shayna Jacobs, et al. Washington Post.

New York AG: Investigation found evidence suggesting Trump business fraud
Jan 19 2022 Harper Neidig, et al. The Hill.

New York AG seeks to compel Trumps' testimony in business probe
Jan 19 2022 Colby Bermel. Politico.

Trump Fraud Inquiry Won't Be Resolved When Vance's Term Ends Next Week
Dec 23 2021 Ben Protess, et al. New York Times.

Trump Sues New York A.G. in Bid to Stop Inquiry Into His Business
Dec 20 2021 Jonah E. Bromwich, et al. New York Times.

Forbes editor says he testified before Trump grand jury
Dec 17 2021 Associated Press. Associated Press.

Trump accountant has testified before NY grand jury in criminal investigation, sources say
Dec 15 2021 Kara Scannell, Paul LeBlanc. CNN.

Trump's longtime accountant testifies to N.Y. grand jury in criminal probe
Dec 14 2021 David A. Fahrenthold, et al. Washington Post.

Trump Fraud Inquiry's Focus: Did He Mislead His Own Accountants?
Dec 14 2021 William K. Rashbaum, et al. New York Times.

Trump Investigation Enters Crucial Phase as Prosecutor's Term Nears End
Nov 24 2021 Ben Protess, et al. New York Times.

Prosecutors tell Trump Org. executive Matthew Calamari they don't intend to bring charges for now
Nov 24 2021 Kara Scannell, Paula Reid. CNN.

Report: Prosecutors aren't done with the Trump Organization
Nov 22 2021 Bess Levin. Vanity Fair.

New York prosecutors eye Trump Organization property valuations: report
Nov 22 2021 Michael Schnell. The Hill.

N.Y. prosecutors set sights on new Trump target: Widely different valuations on the same properties
Nov 22 2021 David A. Fahrenthold, et al. Washington Post.

Part of DC lawsuit against Trump's inaugural committee moves toward trial
Nov 8 2021 Jessica Schneider. CNN.

Judge dismisses portion of inauguration lawsuit against Trump Organization
Nov 8 2021 John Santucci, Katherine Faulders. ABC.

Judge lets claim against Trump's inaugural committee and private business move forward
Nov 8 2021 Myah Ward. Politico.

Is Cy Vance Punting the Trump Investigation?
Nov 5 2021 Ankush Khardori. Intelligencer.

New grand jury seated as Trump criminal probe continues
Nov 4 2021 Michael R. Sisak. Associated Press.

Manhattan DA convenes new grand jury in Trump Org. case to weigh potential charges
Nov 4 2021 Shayna Jacobs, et al. Washington Post.

Trump faces new criminal investigation into New York golf club
Oct 20 2021 David A. Fahrenthold. Washington Post.

Trump Organization, Already Under Indictment, Faces New Criminal Inquiry
Oct 20 2021 William K. Rashbaum, Ben Protess. New York Times.

New York county launches new investigation into Trump Organization
Oct 20 2021 Monique Beals. The Hill.

Judge orders Trump Org. to address subpoenas by New York attorney general for company records
Sep 24 2021 Kara Scannell. CNN.

Judge orders Trump Organization to hand over documents more quickly to New York AG
Sep 24 2021 David A. Fahrenthold, Shayna Jacobs. New York Times.

Trump Organization Warned by Judge to Obey N.Y. Subpoenas
Sep 24 2021 Bloomberg Politics.

Trump Organization faces new scrutiny in New York civil probe
Sep 24 2021 John Kruzel. The Hill.

Bad News for Trump: Court Hearing Suggests the NY Probe of His Business Is Expanding
Sep 20 2021 Russ Choma, Dan Friedman. Mother Jones.

Trump Organization Trial Is Scheduled for Next Summer, Judge Says
Sep 20 2021 Jonah E. Bromwich, Kate Christobek. New York Times.

Indicted Trump Org. ex-CFO Weisselberg expects more indictments, his lawyer says
Sep 20 2021 Tierney Sneed, et al. CNN.

Attorney for Trump CFO hints at more indictments
Sep 20 2021 Betsy Woodruff Swan. Politico.

Trump Organization, CFO Allen Weisselberg to Appear in Court Monday
Sep 20 2021 Corinne Ramey, Deanna Paul. Wall Street Journal.

Turning Trump's CFO Won't Be Easy for New York Prosecutors
Sep 17 2021 Greg Farrell. Bloomberg Politics.

Two Trump Organization executives appear before NY grand jury as prosecutors continue to probe the former President's company
Sep 2 2021 Paula Reid. CNN.

Trump Organization's security director agrees to testify to grand jury
Sep 1 2021 David A. Fahrenthold, Shayna Jacobs. Washington Post.

N.Y. Prosecutors Weigh Charges Against Another Trump Executive
Sep 2 2021 Ben Protess, et al. New York Times.

Another Trump Organization executive to appear before NY grand jury as prosecutors probe former President's business
Sep 1 2021 Paula Reid, et al. CNN.

Trump Organization Employees to Testify Before Manhattan Grand Jury
Sep 1 2021 Rebecca Ballhaus, Corinne Ramey. Wall Street Journal.

Federal prosecutors came to suspect Trump Org CFO Allen Weisselberg lied, and considered charging him with perjury
Aug 11 2021 Erica Orden, Kara Scannell. CNN.

`Like a Mob': Prosecutors Look at Trump's Ice Rink Man
Aug 8 2021 Jose Pagliery. Yahoo News.

Indicted Trump Organization executive may have defended his Mercedes perks in custody, court documents show
Jul 19 2021 Shayna Jacobs, David A. Fahrenthold. Washington Post.

NY prosecutors seek cooperation from Trump Organization executive Matthew Calamari
Jul 16 2021 Paula Reid, Erica Ordin. CNN.

Trump Org CFO began resigning his positions days before he was indicted, documents show
Jul 13 2021 David A. Fahrenthold, Shayna Jacobs. Washington Post.

Trump Organization removes indicted top finance officer Allen Weisselberg from leadership roles at dozens of subsidiaries
Jul 12 2021 David A. Fahrenthold, Shayna Jacobs. Washington Post.

Trump lawyers might be penalized over Michigan election case
Jul 12 2021 Ed White. Associated Press.

Trump Organization Strips Weisselberg of Roles After Indictment
Jul 12 2021 Ben Protess, Jonah E. Bronwich. New York Times.

Trump Org CFO removed as officer at subsidiaries after fraud charges: report
Jul 12 2021 Joseph Choi. The Hill.

Prosecutors' references to Allen Weisselberg's family are New York 'hardball' to get him to cooperate: expert
Jul 11 2021 Tom Porter. Businessinsider.Com.

How the Manhattan DA could pressure Allen Weisselberg to cooperate against Donald Trump
Jul 9 2021 Kara Scannell, Erica Orden. CNN.

Ivanka Trump is probably next on the chopping block: former federal prosecutor
Jul 6 2021 Bess Levin. Vanity Fair.

Mary Trump: Ivanka 'much less likely to stay loyal' to father than Weisselberg
Jul 6 2021 Jordan Williams. The Hill.

The Weisselberg Indictment Is Not A "Fringe Benefits" Case
Jul 4 2021 Daniel Shaviro. Just Security.

The Empire State Strikes Back
Jul 1 2021 Matt Ford. The New Republic.

Five things to know about the Trump Organization indictment
Jul 4 2021 Naomi Jagoda. The Hill.

Prosecutors say spreadsheets from Trump Organization offer a road map for its indictment. Where the investigation goes now is the question
Jul 4 2021 David A. Fahrenthold, et al. Washington Post.

Opinions | I've prosecuted Trump. Documents matter more than Weisselberg now
Jul 3 2021 Tristan Snell. Washington Post via MSN News.

The Trump Organization Is Manhattan DA Cy Vance's White Whale
Jul 1 2021 Andrew C. Mccarthy. National Review.

Why the Trump Organization indictment may be far less consequential than the media think
Jul 2 2021 Gregory J. Wallance. The Hill.

Company once cloaked Trump in gilded fame. Now it faces felonies, debt and toxic brand
Jul 2 2021 Jonathan O'Connell, et al. Washington Post.

Trump Organization prosecutors confront accusations of political bias
Jul 2 2021 Anne E. Marimow. Washington Post.

Tax law experts see `strong' case against Trump Org. CFO
Jul 2 2021 Ken Sweet, et al. Associated Press.

Manhattan District Attorney Indicts Trump Organization and CFO for Financial Crimes
Jul 1 2021 Christiana Wayne. Lawfare.

`Garden-variety corruption': The long, underwhelming arm of the law comes on the Trump Organization
Jul 1 2021 Josh Gerstein, Betsy Woodruff Swan. Politico.

What We Know About the Trump Organization Indictment
Jul 1 2021 Ben Protess, et al. New York Times.

Why an Indictment of the Trump Organization Really Is an Indictment of Trump
Jul 1 2021 Michael Kruse. Politico.

Trump Organization Is Charged With Running 15-Year Employee Tax Scheme
Jul 1 2021 Ben Protess, et al. New York Times.

Trump Organization, CFO indicted on tax fraud charges
Jul 1 2021 Michael R. Sisak, Tom Hays. Associated Press.

Trump Organization charged with 15-year `scheme to defraud' government; chief financial officer charged with grand larceny, tax fraud
Jul 1 2021 Shayna Jacobs, et al. Washington Post.

Trump exec Weisselberg pleads not guilty
Jul 1 2021 Brett Samuels, Harper Neidig. The Hill.

Trump Organization CFO Allen Weisselberg surrenders in criminal case over company's business dealings
Jul 1 2021 Shayna Jacobs, et al. Washington Post.

Top Trump Executive, Allen Weisselberg, Surrenders to Face Charges
Jul 1 2021 Ben Protess, et al. New York Times.

Trump Organization CFO expected in court after indictment
Jul 1 2021 Michael R. Sisak. Associated Press.

Indictments of firm and top executive test Trump's charmed life
Jul 1 2021 Stephen Collinson. CNN.

Trump Org CFO surrenders ahead of expected criminal indictment
Jul 1 2021 Mychael Schnell, Geoffrey Rowland. The Hill.

Trump Organization expected to be charged with tax crimes on Thursday
Jun 30 2021 Erica Orden, Kara Scannell. CNN.

NY prosecutors examining cash bonuses at Trump Organization, sources say
Jun 30 2021 Kara Scannell, et al. CNN.

Charges expected Thursday for Trump's company, top executive
Jun 30 2021 Michael R. Sisak. Associated Press.

Trump attorneys meet with New York prosecutors to argue that his company should not be criminally charged over its business practices
Jun 28 2021 David A. Fahrenthold, et al. Washington Post.

Trump lawyer says New York DA considering charges related to employee perks
Jun 28 2021 Joseph Choi. The Hill.

Trump Org lawyers make last pitch against prosecution
Jun 28 2021 Tom Hays, Jim Mustian. Associated Press.

Trump Organization expects to be charged by Manhattan DA as soon as next week: Sources
Jun 25 2021 John Santucci, Aaron Katersky. ABC.

Trump Organization attorneys given Monday deadline to persuade prosecutors not to file charges against it
Jun 27 2021 Shayna Jacobs, et al. Washington Post.

Pressure mounts on Trump Organization CFO to cooperate against Donald Trump
Jun 22 2021 Kara Scannell, Sonia Moghe. CNN.

Trump and his CFO Allen Weisselberg stay close as prosecutors advance their case
Jun 21 2021 Jonathan O'connell, et al. Washington Post.

The NY race that could determine Trump's fate
Jun 20 2021 Aric Wierson, Bradley Honan. CNN.

Manhattan DA could pursue racketeering charge in Trump Org probe, experts say
May 27 2021 Josh Gerstein, Betsy Woodruff Swan. Politico.

Washington Post: Manhattan DA convenes grand jury to consider potential charges in Trump Organization probe
May 25 2021 Paul Leblanc. CNN.

New grand jury seated for next stage of Trump investigation
May 25 2021 Michael R. Sisak. Associated Press.

Manhattan DA convenes grand jury expected to weigh Trump evidence: report
May 25 2021 John Kruzel. The Hill.

Prosecutor in Trump criminal probe convenes grand jury to hear evidence, weigh potential charges
May 25 2021 Shayna Jacobs, David A. Fahrenthold. Washington Post.

Investigation of Trump Organization now exploring possible criminal conduct, N.Y. attorney general's office says
May 19 2021 Shayna Jacobs, David A. Fahrenthold. Washington Post.