Trump Organization Sues ‘Woke’ Capital One for Canceling Accounts March 11, 2025 By Erik Larson President Donald Trump’s company sued Capital One Financial Corp., accusing it of illegally “de-banking” him for political reasons by abruptly...
Donald Trump’s Company Sentenced to Pay $1.61M Penalty for Tax Fraud January 13, 2023 By Karen Freifeld and Jonathan Stempel A New York judge on Friday sentenced Donald Trump’s namesake real estate company to pay a $1.61 million criminal penalty...
Trump Firm’s Longtime CFO, Still on Payroll, Testifies on Tax Scheme at Fraud Trial November 17, 2022 By Michael R. Sisak and Larry Neumeister Donald Trump’s jail-bound longtime finance chief is still a company man, collecting a hefty salary from the former president’s namesake...
Judge in New York Fraud Trial Orders Independent Monitoring of Trump Organization November 4, 2022 By Karen Freifeld and Jonathan Stempel A New York judge on Thursday ordered that an independent watchdog be appointed to oversee the Trump Organization before a...
Insurance Broker Aon Drops Trump Organization January 12, 2021 By Andrew G. Simpson Insurance broker Aon has ended its business relationship with the Trump Organization, Insurance Journal has learned. The Trump Organization is...
District Attorney Questions Deutsche Bank, Aon Employees Over Trump Organization December 15, 2020 By Greg Farrell Prosecutors from the office of Manhattan District Attorney Cyrus Vance Jr. have interviewed employees of Deutsche Bank and insurance broker...
The Time Donald Trump Filed Huge Insurance Claim: O’Brien March 7, 2019 By Timothy L. O’Brien A series of hurricanes tore through Florida in 2005, and Mar-a-Lago, President Donald Trump’s business and residence in Palm Beach,...