Tag: Trump Organization

Here Are Some of the Charges That Could Arise From the Trump Investigations

WASHINGTON — Prosecutors like to say that they investigate crimes, not people. The looming decision by the Manhattan district attorney about whether to indict former President Donald J. Trump on charges related to an alleged hush money payment to a porn actress is highlighting the complexity of the legal calculations being made by prosecutors in […]

Read More

Inside the Payoff to Stormy Daniels That May Lead to Trump’s Indictment

At the time, it all was more tawdry than momentous. A reality star invited a porn actress half his age to a hotel room after a round in a celebrity golf tournament. She arrived in a spangly gold dress and strappy heels. He promised to put her on television and then, she says, they slept […]

Read More

Donald Trump Faces Several Investigations. Here’s Where They Stand.

Yet in the early weeks of his tenure last year, Mr. Bragg developed concerns about the strength of that case and decided to abandon the grand jury presentation, prompting the resignations of the two senior prosecutors leading the investigation. Understand the 4 Criminal Inquiries Into Donald Trump Card 1 of 5 Intensifying investigations. No former […]

Read More

Hope Hicks Meets With Manhattan Prosecutors as Trump Inquiry Intensifies

Hope Hicks, a trusted aide to Donald J. Trump during his 2016 presidential campaign, met with the Manhattan district attorney’s office on Monday — the latest in a string of witnesses to be questioned by prosecutors as they investigate the former president’s involvement in paying hush money to a porn star. The appearance of Ms. […]

Read More

Kellyanne Conway Meets With Prosecutors as Trump Inquiry Escalates

Kellyanne Conway, who managed the final months of Donald J. Trump’s 2016 campaign, met with prosecutors from the Manhattan district attorney’s office on Wednesday, the latest sign that the office is ramping up its criminal investigation into the former president. The prosecutors are scrutinizing Mr. Trump’s role in the hush money payment to a porn […]

Read More

Three key Trump figures intersect two Justice Department probes 

Three key Trump figures intersect two Justice Department probes  | The Hill Skip to content Illustration/Valerie Morris; Staff Photo; Adobe Stock Three key figures connected to Donald Trump are at the intersection of two accelerating Justice Department probes seen as the most viable pathways for a prosecution of the former president.     Special counsel Jack Smith […]

Read More

Bally’s Casino Proposal May Hinge on Removal of One Word: Trump

“I think the community and I would welcome that name change, especially if they make the course affordable so people who live there can actually afford to play a round of golf in their own district,” said Nathalia Fernandez, a state senator whose district encompasses the site and who will have a say in approving […]

Read More

Trump Likened to Mob Boss John Gotti in Ex-Prosecutor’s New Book

“Neither Carey nor I are rash, immature, starry-eyed young lawyers,” Mr. Pomerantz wrote in the email. “You need to respect our judgment, our decades of experience as prosecutors and defense lawyers, and the work that we have put into the case.” Mr. Pomerantz’s book offers new details about the evidence he and other prosecutors had […]

Read More

Allen Weisselberg, Former Trump Executive, Could Face More Fraud Charges

Manhattan prosecutors this week warned that they might file new fraud charges against Allen H. Weisselberg, a longtime top executive at Donald J. Trump’s real estate business — increasing pressure on Mr. Weisselberg to cooperate in a broader investigation into the former president, according to people with knowledge of the matter. Mr. Weisselberg, the Trump […]

Read More