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Trump Sells Washington Hotel to Miami-Based Investor Group
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...
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DC Reaches $750K Settlement in Trump Inaugural Lawsuit
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.
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Trump Appeals Contempt Finding Associated With His $10,000-A-Day Fine
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,…
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New York Judge Holds Trump in Contempt for Failing to Comply With Subpoena
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.
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Trump Held in Contempt by NY Judge, Faces $10,000 a Day in Fines
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…
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Trump ‘Guilty of Numerous Felony Violations,' NYC Prosecutor Who Led Probe Says
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.
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Prosecutors in Charge of Trump Criminal Probe Have Resigned
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.
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Trump's Accountants: 10 Years' Worth of Financial Statements No Longer Valid
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…
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No Basis for Trump's Lawsuit Challenging Investigation Into Business: NY Atty General
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.
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Ivanka Trump, Don Jr. Misled About Trump Org. Finances, NY AG Says
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.”
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Trump, Ivanka, Don Jr. Subpoenaed in New York AG's Probe
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
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NY AG Seeks Trump Deposition in Connection to Alleged Company Tax Fraud
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.
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Reports: Trump Selling DC Hotel to Investment Firm for $375M
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.
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New Grand Jury Convened in Manhattan DA's Investigation Into Trump Organization
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.
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Indicted Trump Organization CFO Weisselberg Removed From Top Roles at Subsidiaries
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.
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Trump Organization, CFO Plead Not Guilty in Sweeping Manhattan Tax Case
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.
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Prosecutors Hand Trump Organization and CFO 15-Count Indictment
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.”
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Trump Organization, CFO Indicted By Manhattan Grand Jury: Sources
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...
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Trump Org Lawyers Make Last Pitch Against Prosecution
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.