Friday, July 1, 2022

Trump Organization

Donald Trump and children subpoenaed in New York probe

Donald Trump has turned over the Trump Organization to his adult sons and the company's longtime chief financial officer, Allen Weisselberg, when he became president in 2017.

New York AG investigating Trump Organization in ‘criminal capacity’

The investigation initially focused on hush payments made to two women who allege they had affairs with Trump, but had expanded to allegations of tax evasion, and insurance and bank fraud.

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