Trump Organization

The lease to the Washington hotel run by Donald Trump’s family company while he was president has been sold to a Miami-based investor fund. The Trump Organization said Wednesday that it has completed the sale of rights to run the Trump International Hotel to CGI Merchant Group of Miami for what it described as a record price per room for...

As part of the agreement, the defendants will pay the District of Columbia a total of $750,000, which will be used to benefit three nonprofit organizations, the settlement paperwork says.

Former President Donald Trump filed to appeal the civil contempt finding and the associated $10,000 daily fine against him in New York State Court. The filing was telegraphed Wednesday by his attorney, Alina Habba. A New York judge held former president Donald Trump in contempt on Monday over his lack of response to a subpoena from the state’s attorney general,…

A New York judge held former President Donald Trump in contempt of court for failing to comply with a subpoena for business documents related to an investigation by the state attorney general’s office, and he will be fined $10,000 per day until he complies.

A New York judge held former president Donald Trump in contempt on Monday over his lack of response to a subpoena from the state’s attorney general, and ordered him to pay $10,000 a day in fines until he complies. Attorney General Letitia James sought the contempt order earlier this month, saying Trump was not following a previous order to turn…

A prosecutor who had been leading a criminal investigation into Donald Trump before quitting last month said in his resignation letter that he believes the former president is “guilty of numerous felony violations” and he disagreed with the Manhattan district attorney’s decision not to seek an indictment.

Two top prosecutors involved in the investigation of the Trump Organization and former president Donald Trump have resigned from the Manhattan district attorney’s office, a spokesperson confirmed to NBC News Wednesday.

Donald Trump’s accountants have informed the Trump Organization that 10 years’ worth of the former president’s financial statements can no longer be relied upon — and instructed his company to tell all of his lenders the same. The letter from Mazars to the Trump Organization’s chief legal officer was dated Feb. 9, and was disclosed Monday by the New York…

New York’s attorney general wants to put a stop to former President Donald Trump’s attempted end-run around a yearslong civil investigation into his business practices, asking a judge Wednesday to dismiss his lawsuit aimed at halting the probe.

Letitia James said in court filings that the investigation found instances where Donald Trump Jr. and Ivanka Trump provided misleading financial representations to institutions, and that the former president “had ultimate authority over a wide swath of conduct by the Trump Organization involving misstatements.”

New York’s attorney general recently issued subpoenas to former President Donald Trump and his two eldest children in connection with an ongoing civil investigation into the family’s business practices

The deposition would be part of the civil investigation into whether the Trump Organization committed fraud in reporting the value of certain properties to banks and tax authorities.

Donald Trump’s opulent hotel near the White House that drew lobbyists and diplomats seeking favor with the ex-president is being sold to a Miami investment group.

A second grand jury has been empaneled in the investigation led by the Manhattan district attorney and New York attorney general into former President Donald Trump and his business, two people familiar with the matter told NBC News.

Allen Weisselberg, the Trump Organization chief financial officer indicted on tax fraud charges this month, has quietly been removed from top positions at more than two dozen Trump subsidiaries, NBC News has confirmed.

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.

The indictment, unsealed Thursday, alley a long-running scheme to allow CFO Allen Weisselberg to avoid millions of dollars in income taxes. The indictment also mentions an “Unindicted Co-conspirator.”

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...

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.