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Updated : 3 months, 3 weeks ago IST
Washington [US], July 4 (ANI): Former US President Donald Trump on Saturday condemned the fraud and conspiracy charges filed against the Trump Organization and its chief financial officer Allen Weisselberg, during a rally in Florida.
New York [US] July 2 (ANI/Sputnik): The Trump Organization was charged in a New York court on Thursday with a litany of tax crimes ranging over 15 years that its Chief Financial Officer Allen Weisselberg pleaded not guilty to and which the former US president called "politically motivated."
Updated : 3 months, 4 weeks ago IST
New York [US], July 1 (ANI): A grand jury in Manhattan has filed criminal indictments on Wednesday against former US President Donald Trump's company and its longtime chief financial officer Allen Weisselberg, according to two people familiar with the indictments.
Updated : 5 months, 1 week ago IST
Washington [US], May 20 (ANI): Luck seems to have run out for former US President Donald Trump as well for certain members of his family, including daughter Ivanka Trump with a new criminal investigation on Trump Organization.
New York [US], May 19 (ANI): New York Attorney General Letitia James' office on Tuesday (local time) said that it was working alongside the Manhattan District Attorney in an ongoing criminal fraud investigation placing former US President Donald Trump and his family under more pressure.