NEW YORK — A New York appeals court Thursday reinstated a gag order that barred Donald Trump from commenting about court personnel after the former president repeatedly disparaged a law clerk in his New York civil fraud trial. The one-sentence […]
NEW YORK — A New York appeals court judge on Thursday paused a gag order that barred Donald Trump from commenting on court staffers in his civil fraud trial. The trial judge had imposed the gag order last month and […]
NEW YORK — Ivanka Trump testified Wednesday that she had no role in her father’s personal financial statements, echoing her adult brothers about documents central to the civil fraud trial that could reshape Donald Trump’s family business. The former president’s elder […]
NEW YORK — When Donald Trump became president in 2017, he handed day-to-day management of his real estate empire to his eldest sons, Donald Jr. and Eric. Now, as the Trumps fight to keep the family business intact, the brothers are […]
WASHINGTON — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president’s image as a business titan and could strip him of his authority to make major decisions about the future of his […]
NEW YORK — A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House. Judge Arthur Engoron, ruling in a civil lawsuit brought by New […]
NEW YORK — A former fundraiser for U.S. Rep. George Santos was indicted Wednesday on federal charges that he impersonated a high-ranking congressional aide while soliciting contributions for the New York Republican’s campaign. Sam Miele, 27, was charged with four counts […]
NEW YORK — Donald Trump threw up his hands in frustration Tuesday as a judge scheduled his criminal trial for March 25, putting the former president and current candidate in a Manhattan courtroom in the heat of next year’s presidential […]
CENTRAL ISLIP, N.Y. — U.S. Rep. George Santos, infamous for fabricating his life story, pleaded not guilty Wednesday to charges he duped donors, stole from his campaign and lied to Congress about being a millionaire, all while cheating to collect unemployment […]
NEW YORK — Donald Trump’s company was convicted of tax fraud Tuesday for helping executives dodge taxes on lavish perks such as Manhattan apartments and luxury cars, in a significant repudiation of financial practices at the former president’s business. A […]
NEW YORK — A Manhattan judge said Thursday he will appoint an independent monitor “to ensure there is no further fraud” at former President Donald Trump’s company, restricting its ability to freely make deals, sell assets and change its corporate […]
NEW YORK — New York’s attorney general sued former President Donald Trump and his company for fraud on Wednesday, alleging they padded his net worth by billions of dollars by lying about the value of prized assets including golf courses, […]
JACKSON, Miss. — Newly revealed text messages show how deeply involved a Mississippi governor was in directing more than $1 million in welfare money to retired NFL quarterback Brett Favre. Instead of the money going to help low-income families in […]
BALTIMORE — A federal grand jury indicted Baltimore’s top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. […]
NEW YORK— A New York jury convicted a former associate of Rudy Giuliani on Friday of charges that he made illegal campaign contributions to influence U.S. politicians and advance his business interests. The verdict was returned in Manhattan federal court, […]
COLUMBIA, S.C. — Lawyer Alex Murdaugh surrendered Thursday to face insurance fraud and other charges after state police said he arranged to have himself shot in the head so that his son would get a $10 million life insurance payout. […]
NEW YORK — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than $1.7 million in off-the-books compensation, including apartment rent, […]
Donald Trump’s longtime finance chief surrendered early Thursday to New York authorities for arraignment in the first criminal indictment arising from a two-year investigation into the former president’s company. Trump Organization CFO Allen Weisselberg was photographed walking into a building […]
Donald Trump’s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president’s business dealings, two people familiar with the matter told The Associated Press. The charges against the Trump Organization and […]
NEW YORK— New York prosecutors have convened a special grand jury to consider evidence in a criminal investigation into former President Donald Trump’s business dealings, a person familiar with the matter told The Associated Press on Tuesday. The development signals […]
NEW YORK — President Donald Trump’s son Eric has until Oct. 7 to speak to New York investigators probing his family’s business practices, a judge ruled Wednesday, rejecting his lawyers’ contention that his “extreme travel schedule” on the campaign trail […]
NEW YORK — A May 2021 trial date was set Monday for Steve Bannon, President Donald Trump’s former chief strategist, on charges that he cheated donors to a group seeking to fund a southern border wall. Bannon, 66, of Washington, […]
NEW YORK — New York’s attorney general asked a court Monday to compel some of President Donald Trump’s business associates, including his son, Eric, to testify and turn over documents as part of her investigation into whether the president’s company […]
NEW YORK — President Donald Trump’s former chief strategist, Steve Bannon, was pulled from a luxury yacht and arrested Thursday on allegations that he and three associates ripped off donors trying to fund a southern border wall, making him the […]
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