organization – Everett Post

Prosecutors in Trump Organization tax fraud trial claim Trump knew ‘exactly what was going on’

Thursday, December 1 by ABC News

(NEW YORK) -- Former President Donald Trump "knew exactly what was going on with his top executives," a prosecutor claimed Thursday during closing statements in the criminal tax fraud trial of Trump's namesake real estate company. Two entities of the Trump Organization -- the Trump... Read More.

Defense in Trump Organization trial says CFO’s tax dodge was ‘solely to benefit himself’

Thursday, December 1 by ABC News

(NEW YORK) -- The Manhattan district attorney's office failed to prove former President Donald Trump's namesake real estate firm is guilty of tax fraud, a defense attorney insisted Thursday during closing statements in the criminal tax fraud trial of the Trump Organization. Two entities of... Read More.

Closing statements on tap in Trump Organization tax fraud trial

Thursday, December 1 by ABC News

(NEW YORK) -- Closing statements are beginning Thursday in the criminal tax fraud trial of former President Donald Trump's family business, the outcome of which could turn on the vagaries and nuances of a part of New York criminal law that even the presiding... Read More.

Former Trump Organization CFO testifies that decision to skirt taxes was his alone

Thursday, November 17 by ABC News

(NEW YORK) -- Former Trump Organization chief financial officer Allen Weisselberg testified Thursday that it was his decision alone to commit tax fraud by paying no taxes on the fringe benefits he received from the Trump Organization. Weisselberg, who in August pleaded guilty to skirting... Read More.

Ex-Trump lawyer Michael Cohen can sue Trump Organization for millions in legal fees

Wednesday, November 16 by ABC News

(NEW YORK) -- Former President Donald Trump’s onetime personal lawyer and fixer Michael Cohen can sue the Trump Organization to cover millions of dollars in legal fees, a New York appeals court ruled Wednesday. The unanimous opinion from the Appellate Division, First Department said the... Read More.

Former Trump Organization CFO testifies he didn’t pay taxes on numerous perks

Tuesday, November 15 by ABC News

(NEW YORK) -- Former Trump Organization chief financial officer Allen Weisselberg testified Tuesday that he didn't pay taxes on a range of perks provided by the company, as prosecutors sought to show his actions implicate the company itself in a years-long tax fraud scheme. The... Read More.

Judge won’t block monitor to oversee Trump Organization

Wednesday, November 9 by ABC News

(NEW YORK) -- A New York appellate court has declined, at least for now, to stay a judge's order appointing an independent monitor to oversee former President Donald Trump's family real estate firm. Trump and the New York Attorney General's office were supposed to begin... Read More.

Judge grants independent monitor to oversee Trump Organization, in major victory for NY AG

Thursday, November 3 by ABC News

(NEW YORK) -- A New York judge has approved a preliminary injunction and an independent monitor to oversee the Trump Organization in an order that follows several hours of oral arguments Thursday. The judge chided the Trump defense team for failing to submit "an iota... Read More.

Trump Organization fraud trial adjourns for week after witness tests positive for COVID

Tuesday, November 1 by ABC News

(DENVER) -- The tax fraud trial against former President Donald Trump's namesake company has paused just one day after it began when the first witness on the stand tested positive for COVID-19. Jeff McConney, the Trump Organization's controller, tested positive for COVID-19 Tuesday after informing... Read More.

Trump Organization criminal trial opening statements begin Monday

Monday, October 31 by ABC News

(NEW YORK) -- Opening statements are set for Monday morning in the criminal trial of former President Donald Trump’s namesake family real estate business, which has been charged by the Manhattan District Attorney’s office with orchestrating a 15-year scheme to help certain executives evade... Read More.

Jury selection to begin in Trump Organization fraud trial

Monday, October 24 by ABC News

(NEW YORK) -- Jury selection is set to begin Monday in the criminal trial of former President Donald Trump's namesake family real-estate business, which was charged last year by prosecutors in Manhattan, New York with orchestrating a years-long scheme to evade taxes. The Trump Organization... Read More.

Former Planned Parenthood employee sues organization, alleging racism and mistreatment of Black women

Thursday, October 20 by ABC News

(NEW YORK) -- A former Planned Parenthood employee is suing the organization, alleging the reproductive healthcare nonprofit retaliated against her and ultimately fired her for speaking out against its treatment of Black women. Plaintiff Nicole Moore, the former director for multicultural engagement at Planned Parenthood... Read More.

Stories tagged with: organization

Prosecutors in Trump Organization tax fraud trial claim Trump knew ‘exactly what was going on’

Defense in Trump Organization trial says CFO’s tax dodge was ‘solely to benefit himself’

Closing statements on tap in Trump Organization tax fraud trial

Former Trump Organization CFO testifies that decision to skirt taxes was his alone

Ex-Trump lawyer Michael Cohen can sue Trump Organization for millions in legal fees

Former Trump Organization CFO testifies he didn’t pay taxes on numerous perks

Judge won’t block monitor to oversee Trump Organization

Judge grants independent monitor to oversee Trump Organization, in major victory for NY AG

Trump Organization fraud trial adjourns for week after witness tests positive for COVID

Trump Organization criminal trial opening statements begin Monday

Jury selection to begin in Trump Organization fraud trial

Former Planned Parenthood employee sues organization, alleging racism and mistreatment of Black women

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