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The Trump Organization is an American privately-owned conglomerate owned by Donald Trump. It serves as the holding company for all of Trump's business ventures and investments, with around 250 of its affiliates and subsidiaries using the Trump name.
- New York investigations of the Trump Organization - Wikipedia
Trump is a civil investigation and lawsuit by the office of...
- Prosecution of the Trump Organization in New York - Wikipedia
People v. Trump Corporation is a state criminal case in New...
- New York investigations of the Trump Organization - Wikipedia
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.
Dec 7, 2022 · The Trump Organization, the family real estate business that made Donald J. Trump a billionaire and propelled him from reality television to the White House, was convicted on Tuesday of tax...
- Ben Protess
Dec 6, 2022 · CNN — A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and falsifying business records connected to a 15-year scheme to defraud tax...
Jul 1, 2021 · The Manhattan district attorney’s office on Thursday announced criminal charges against Donald J. Trump ’s family business, the Trump Organization, as well as its chief financial officer, Allen...
May 19, 2021 · The New York attorney general's office has expanded its probe of former President Donald Trump's business. Here's what that means — and what could come next for the criminal inquiry.
