Trump Organization
24 Articles
Clearinghouse: New York Attorney General Corporate Fraud Case
Repository containing a collection of information about New York Attorney General Letitia James's corporate fraud case against Donald Trump.
41 Star Witnesses and Bit Players in Trump’s NY Criminal Trial
The list of potential witnesses read during jury selection for Trump's criminal trial in New York could indicate the direction of the case.
Trump’s ‘Ill-Gotten Gains’: Breaking Down the $464M Civil Fraud Appeal
Understanding the reasons for the judge's calculations helps demystify the findings about how Trump illegally profited from a long fraud.
What to Expect Following Trump’s Civil Fraud Judgment: A Primer on the Appeals Process and More
Answering questions about appellate procedures and how former President Trump may try to stop or limit $450m civil fraud judgment.
Trump Must Pay $450m Civil Fraud Judgment, But Now Avoids Corp Death Penalty
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.
The NY Trump Civil Fraud Trial: From Tipping Point to Toppling Over
What to expect in the coming days and weeks, including the risk-rewards Trump faces in testifying.
Survey of Past New York Felony Prosecutions for Falsifying Business Records
A survey of years of New York criminal cases, which shows that the prosecution of falsifying business records in first degree is common.
Trump’s Hush Money is News Again. Here’s Why We Should Care
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…
Pomerantz vs. Pomerantz: An Annotation of His Leaked Resignation Letter in Manhattan DA Trump Investigation
"Many of the assertions in the book, rather than support Pomerantz's resignation letter, cast a very different impression of his prior claims."
Has a Trump Tipping Point Been Reached? Analyzing The NY Attorney General’s Case Against Trump
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.…
The Curious Case of Alvin Bragg — Reconsidering the DA’s Trump investigation
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.
How to Read the Weisselberg and Trump Entities Indictment: A Conversation with Andrew Weissmann
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…