The Trump Organization kept ‘internal spreadsheets’ documenting its alleged criminal conduct, prosecutors say Sonam Sheth,Jacob Shamsian 01 jul 2021
Trump personally signed tuition checks for CFO Allen Weisselberg’s children, prosecutors say Sonam Sheth,Jacob Shamsian 01 jul 2021
Manhattan prosecutors charge Trump Org. and CFO Allen Weisselberg with 15 felony counts including scheme to defraud and grand larceny Sonam Sheth,Jacob Shamsian 01 jul 2021
Manhattan prosecutors could bring criminal charges against the Trump Organization and CFO Allen Weisselberg as soon as next week Sonam Sheth,Jacob Shamsian 25 jun 2021
A grand jury has reportedly been convened in the Manhattan district attorney’s criminal investigation into Trump Sonam Sheth,Jacob Shamsian 25 mei 2021
Manhattan prosecutors could be in the final stages of their wide-ranging investigation into Trump’s finances Sonam Sheth,Jacob Shamsian 12 mrt 2021
How Republicans could use their bruising 2020 legal defeats as a roadmap to slash voting rights Sonam Sheth,Jacob Shamsian 22 dec 2020
Trump’s lawyers withdrew from representing his campaign in its biggest Pennsylvania election lawsuit one day before the hearing Sonam Sheth,Jacob Shamsian 17 nov 2020
