Allen Weisselberg

The list of potential witnesses read during jury selection for Trump's criminal trial in New York could indicate the direction of the case.

Understanding the reasons for the judge's calculations helps demystify the findings about how Trump illegally profited from a long fraud.

Trump must pay more than $350 million in “ill-gotten” gains—and can't run a New York business for three years, a judge ruled on Friday - but also clawed back an earlier remedy.

A survey of years of New York criminal cases, which shows that the prosecution of falsifying business records in first degree is common.

A criminal investigation of former president Donald Trump now being restarted by Manhattan District Attorney Alvin Bragg, and also discussed in a new book by one of his former…

"Many of the assertions in the book, rather than support Pomerantz's resignation letter, cast a very different impression of his prior claims."

The New York Attorney General announced a monumental civil enforcement action against Trump and his associates today that could serve as the tipping point for other pending cases.…

An expert analysis of how Manhattan' District Attorney Alvin Bragg may be playing a multi-level chess game in prosecution of Trump entities and associates.

After the first wave of commentary, a discussion of how the prosecutors can obtain Weisselberg's testimony even if he does not cooperate, what the indictment and arraignment hearing…

"Michael Cohen has painted a target on Trump Organization executives in court and Congress. If prosecutors and grand jurors accept the evidence presented in Cohen’s SDNY sentencing…