More than 3 million new docs found in co-conspirator’s basement by Trump tax fraud investigators: report

An attorney for Allen Weisselberg, the chief financial officer of the Trump Organization, said in court Monday that he believes more indictments are coming in the case. “We have strong reason to believe there could be other indictments coming,” attorney Bryan Skarlatos said at a pre-trial hearing in New York State Supreme Court, according toContinue reading “More than 3 million new docs found in co-conspirator’s basement by Trump tax fraud investigators: report”

Scotland may pursue money-laundering investigation into Trump’s golf courses, judge rules

Scottish lawmakers and campaigners have been pushing for a probe into how Trump funded his Scottish golf resorts. The Scottish government rejected the investigation – known as an Unexplained Wealth Order – in February. But on Wednesday, a judge said a campaign group could appeal that rejection. Scotland could pursue a “McMafia” investigation into formerContinue reading “Scotland may pursue money-laundering investigation into Trump’s golf courses, judge rules”

Trump’s company, CFO indicted in ‘sweeping’ tax fraud

Donald Trump’s namesake company and longtime financial chief pleaded not guilty on Thursday to what a New York prosecutor called a “sweeping and audacious” tax fraud, arising from a probe into the former U.S. president’s company and its business practices. The indictment against the Trump Organization and its chief financial officer Allen Weisselberg is theContinue reading “Trump’s company, CFO indicted in ‘sweeping’ tax fraud”

Trump executive ‘could face charges in matter of days’ as criminal tax probe enters final stages

Prosecutors have been trying from months to seek Weisselberg’s cooperation on Trump case The long-serving chief financial officer of the Trump Organisation could face charges in a matter of days, according to a US media report, as a criminal tax probe against him has entered the final stages. A grand jury has been hearing theContinue reading “Trump executive ‘could face charges in matter of days’ as criminal tax probe enters final stages”

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