Trump Organization Liquor License Renewal Challenges in New Jersey

The Trump Organization faces challenges with liquor license renewals in New Jersey following a conviction related to former President Trump. State officials raise concerns about moral turpitude and direct beneficial interest in the licenses.

Trump Organization's Luxury Tower in Saudi Arabia

The Trump Organization plans to develop a luxury Trump Tower in Saudi Arabia in partnership with Dar Global, raising concerns about conflicts of interest should former President Donald Trump return to the White House. The organization is also involved in other projects in the Middle East.

Trump Organization CFO Sentenced

Former Trump Organization CFO Allen Weisselberg sentenced to 5 months in jail for pleading guilty to perjury related to Trump's financial statements. Weisselberg's testimony found 'intentionally evasive' and 'highly unreliable'.

Trump Organization's finances monitoring

Judge orders monitoring of Trump Organization's finances for three years in civil fraud case

Allen Weisselberg Pleads Guilty to Perjury

Allen Weisselberg, former CFO of the Trump Organization, pleaded guilty to perjury in connection with testimony given in Trump's civil fraud case. He will serve five months in jail. The case involves allegations of lying about Trump's wealth on financial statements. Weisselberg's guilty pleas are related to testimony given in a case against Trump by New York Attorney General Letitia James and at Trump's civil fraud trial.

Donald Trump's Civil Fraud Trial Judgment

Judge Arthur Engoron released a judgment in Donald Trump’s civil fraud trial, imposing a fine of $355 million and banning Trump from serving in a top role at any New York corporation for three years. The ruling was based on Trump and the Trump Organization persistently inflating the value of their assets on financial documents submitted to banks. Trump faces financial setbacks with this ruling, along with previous defamation fines. The judgment marks the end of a six-month drama that began with a pretrial ruling last September.

Trump Organization's Financial Oversight

A New York state judge has barred Donald Trump and his sons from running the Trump Organization, placing it under the oversight of a court-appointed monitor, Barbara Jones. This decision comes after civil fraud charges were brought against Trump and his family for misstating property values. Jones will now have control over the company's financial decisions, including loan applications to banks.