Trump PAC, Republican Party paid law firms in Trump Organization fraud trial
The payments highlight what appear to be the close links shared between the Republican Party and Donald Trump's personal and corporate legal apparatus.
The payments highlight what appear to be the close links shared between the Republican Party and Donald Trump's personal and corporate legal apparatus.
Private school tuition checks signed by Donald Trump and two of his sons figured into improper salary reductions, Allen Weisselberg said.
Prosecutors allege Allen Weisselberg was part of a corporate scheme to help Trump Organization executives "cheat" their taxes.
The Weisselbergs, both sides in the case agree, lived large on the company dime.
Trump Organization controller Jeffrey McConney made the revelation during the company's New York criminal fraud trial.
A grand jury is investigating White House documents recovered from Trump's Mar-a-Lago home in Palm Beach, Fla.
Barrack was accused of using his connections to Trump's administration to try to sway U.S. foreign policy for a client, the United Arab Emirates.
A state judge granted a request by New York Attorney General Letitia James, whose office is pursuing a massive lawsuit against the company.
The New York Attorney General's Office said the majority of the settlement funds will be returned to company shareholders.
Company controller Jeffrey McConney had coughed frequently throughout his testimony Monday and Tuesday,
The "investigation" led the company "to do things differently," the executive said during testimony in the Trump Organization's fraud trial in New York.
Prosecutors say Allen Weisselberg was a key player in a company fraud scheme. Trump Organization lawyers say he was acting on his own, motivated by "individual personal greed."
The cases range from civil to criminal, state and federal.
Can potential jurors separate Donald Trump from the company that made him famous? That's the key question they're being asked.
The company is charged with 14 counts related to allegations it provided untaxed high-end perks to executives.