Donald Trump has withdrawn a second lawsuit against New York Attorney General Letitia James, after a judge dismissed the case and fined Trump and his lawyers nearly $1 million for filing frivolous cases. The lawsuit had alleged that Trump and his company misled banks and others about the value of his assets, and the appeal was dismissed with prejudice, meaning it could not be revived. This marks the latest development in the ongoing legal battle between Trump and James, and the investigation into the Trump Organization will continue.
Posts tagged as “the Trump Organization”
Michael Cohen, former personal attorney to ex-President Donald Trump, met with investigators from the Manhattan District Attorney's Office on Tuesday, signaling that the years-long investigation into the Trump Organization is picking up steam. Cohen was asked to meet with prosecutors by Alvin Bragg, the current District Attorney, and his attorney said he believes prosecutors are "serious" about the investigation. The meeting comes four days after two Trump Organization companies were sentenced to pay a combined $1.6 million penalty, and it is unclear if this is related to the investigation.
A judge in New York City has imposed a fine of $2 million on the Trump Corporation and Trump Payroll Corporation for illegally reducing payroll liability. The sentencing was the result of a conviction last month for 17 tax crimes and serves as a reminder of the importance of paying taxes and following the law. Former President Donald Trump was not personally charged in the case and has denied any knowledge of the scheme, but the Trump Organization has been held accountable for its actions and must now pay the consequences.
A New York judge has ordered the Trump Organization to pay a maximum penalty of $1.6 million for running a decade-long tax fraud scheme, the first criminal conviction to come close to former President Donald Trump. The judge noted the "sheer magnitude of the fraud" and said the maximum fine was necessary, despite its minimal impact on the multibillion-dollar company. Prosecutors said top executives at the company orchestrated the fraud out of pure greed. It is unclear if the Trump Organization will appeal the decision or accept the fine.
Allen Weisselberg, a longtime executive for Donald Trump’s real estate empire, is set to be sentenced Tuesday for dodging taxes on $1.7 million in job…




