Mazars accountants stop vouching for Trump organization’s financial statements

New York 02/15/22, 12:47

Consultants questioned the integrity of financial records from hundreds of businesses owned by the former president on Feb. 9. Mazars USA declared Trump Organization financial statements from the past decade cannot be "relied on." "Statements of financial condition for Donald J. Trump for the years ending June 30, 2011–June 30, 2020, should ...

Judge orders Trump organization cooperation on state subpoenas

New York 09/27/21, 05:35

A New York Supreme Court has ordered the Trump Organization to respond to subpoena requests from the state attorney general Letitia James in her 3-year long civil fraud probe. "The Trump Organization, by September 30, 2021, shall provide a report, in reasonable detail, of actions taken to preserve, collect, and produce ...

Democratic NY attorney general launches criminal probe into Trump Organization

Trending 05/20/21, 00:05

A Democrat from New York will treat the previous presidential office the same as groups that engage in serious and unlawful activity. Empire State Attorney General Letitia James has confirmed her office is now conducting a criminal investigation into the Trump Organization. "We have informed the Trump Organization that our investigation into ...

Trump Org scraps plans for 2 hotel chains, blaming politics

Business 02/14/19, 20:26

President Donald Trump's company is scrapping plans for two new hotel chains announced two years ago, casting blame in part on a hostile political environment. The Trump Organization said Thursday that it will no longer try to open hotels under its Scion and American Idea brands catering to budget and mid-priced ...

Ivanka Trump says she knew little about Moscow project

Politics 02/08/19, 09:45

President Donald Trump's daughter, Ivanka, says she knew "literally almost nothing" about the Trump Organization's work to possibly build a hotel, office and residential building in Russia while her father was running for the White House. Ivanka Trump also tells ABC News in an interview aired Friday that she isn't concerned ...

Trump Organization to use E-Verify for worker status checks

Business 01/30/19, 08:02

The Trump Organization, responding to claims that some of its workers were in the U.S. illegally, said on Wednesday that it will use the E-Verify electronic system at all of its properties to check employees' documentation. A lawyer for a dozen immigrant workers at the Trump National Golf Club in New ...

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