Tag - trump-organization

 
 

TRUMP ORGANIZATION

Japan Times
WORLD / Crime & Legal / ANALYSIS
Jul 2, 2021
Serious tax charges test loyalty of longtime Trump ally
The indictment against Allen Weisselberg threatens the 73-year-old executive with years in prison and puts heavy pressure on him to implicate the former U.S. president.
Japan Times
WORLD / Crime & Legal
Nov 6, 2019
Trump accuser Summer Zervos says phone records bolster her assault claim
A former reality-TV star who claims Donald Trump sexually assaulted her at a private dinner meeting more than a decade ago said newly unsealed phone records disclosed as part of her defamation lawsuit against the president corroborate elements of her story.
WORLD / Crime & Legal
Sep 24, 2019
Trump Organization turns over 3,376 pages to Manhattan D.A. probing hush-money payments, but no tax returns
The Trump Organization has given 3,376 pages of documents to New York state prosecutors probing whether the company falsified business records related to hush-money payments made to Stormy Daniels and Karen McDougal.
Japan Times
WORLD / Crime & Legal
May 29, 2019
Trump suit to block Deutsche Bank subpoenas put on hold amid appeal
The federal district judge who last week denied Donald Trump's request to block subpoenas to Deutsche Bank AG and Capital One Financial Corp. for financial records put the case on hold while the president appeals his ruling.
Japan Times
WORLD / Crime & Legal
May 21, 2019
Trump loses suit challenging subpoena for financial records, and is denied stay pending appeal
A U.S. judge on Monday ruled in favor of a U.S. House of Representatives committee seeking President Donald Trump's financial records from his accounting firm, dealing an early setback to the Trump administration in its legal battle with Congress.
Japan Times
WORLD / Crime & Legal
May 14, 2019
Trump urges judge not to fast-track his lawsuit over House subpoena
U.S. President Donald Trump on Monday objected to a judge's plan to fast-track his lawsuit seeking to block a congressional subpoena for information about eight years of his personal and business finances.
Japan Times
BUSINESS
May 1, 2019
In escalating fight, Trump camp sues Deutsche Bank and Capital One over House subpoenas
President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block them from responding to U.S. congressional subpoenas issued by Democrats seeking financial records.
Japan Times
WORLD
Apr 19, 2019
Landlords cry foul as NYC climate bill targets Trump Tower and other skyscrapers
New York City has passed sweeping legislation to curb energy demand from some of its most iconic skyscrapers, including Trump Tower.
Japan Times
WORLD / Crime & Legal
Mar 26, 2019
Felix Sater eyed Trump Moscow tower to launder stolen cash, BTA Bank says
This week, New York developer Felix Sater is set to testify before Congress about his role in Donald Trump's attempt to build a tower in Moscow. A lawsuit filed Monday may provide new fodder for his inquisitors, with its claim that Sater, a longtime associate of Trump's, sought to use money stolen from...
Japan Times
WORLD / Crime & Legal
Dec 18, 2018
Democrats jockeying over coming probes into Trump's finances, Russia ties
With less than three weeks to go before they take control of the U.S. House of Representatives, Democrats are jockeying to lead overlapping investigations into President Donald Trump in a scramble that could cause headaches for Nancy Pelosi, who is expected to be House speaker.
Japan Times
BUSINESS
Nov 12, 2018
Democrats to probe if Trump used his power to block AT&T-Time deal and punish Amazon
When Democrats take control of the U.S. House they plan to investigate the Trump administration's attempt to block AT&T Inc. from acquiring Time Warner, and whether officials sought to punish Amazon.com Inc. by prodding the U.S. Post Office to hike shipping prices for the world's largest e-commerce company,...
BUSINESS
Aug 15, 2018
Illinois attorney general sues Trump Tower Chicago for river environmental violations
Illinois' attorney general announced a lawsuit on Tuesday against Trump Tower in Chicago, alleging the violation of environmental laws and a threat to fish in the Chicago River.
Japan Times
WORLD / Crime & Legal
Mar 16, 2018
U.S. special counsel subpoenas Trump Organization for documents in Russia probe: NYT
U.S. special counsel Robert Mueller has subpoenaed the Trump Organization for documents, including some related to Russia, the New York Times reported on Thursday, citing two people briefed on the matter.

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