Trump Organization

Trump Must Testify In NY State’s Investigation Into His Business Practices, Judge Rules
Where Things Stand: The Most Trumpy Details In The New York AG’s Filing On Trump Org Tax Lies
This is your TPM evening briefing.

New York Attorney General Letitia James filed a motion last night notifying the court it has found substantial evidence that the Trump Organization, helped along by the Trump children, used “fraudulent or misleading” information to secure financial loans and tax breaks for the company.

You’ve likely caught up on the basics of the news since it broke last night. Essentially James’ court filing details allegations about the ways in which her office believes members of the organization and the Trump family lied to tax officials and banks about the values of certain property assets for financial gain and tax benefits. The New York AG’s filing revealed the office is seeking subpoenas for testimony from the Donald himself, as well as his two eldest children, Ivanka Trump and Donald Trump Jr. She alleges that the two elder children had a hand in the valuation fudging.

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Trump Weaponizes His Attacks On NY Attorney General In Wild New Lawsuit
New York Attorney General Letitia James wants to depose the former president.
Report: There’s Yet Another Criminal Investigation Into The Trump Org
Trump Org CFO Expects More Indictments, Lawyer Says
Manhattan Grand Jury Indicts Trump Org, Chief Financial Officer Weisselberg
WSJ: Manhattan DA Expected To Charge Trump Org, CFO Weisselberg Thursday
What To Make Of Trump Org Attorneys’ Meeting With The Manhattan DA’s Office
NYT: Vance Could Charge Trump Org Next Week
Donald Trump arrives for a press conference at Trump Tower in New York, as Allen Weisselberg, chief financial officer of The Trump Organization, looks on January 11, 2017. (zTIMOTHY A. CLARY/AFP via Getty Images) NYT: Weisselberg Could Face Charges As Soon As This Summer In Criminal Probe
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