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ISRAEL AT WAR - DAY 617

Trump Organization

US President Donald Trump arrives for the group photo with Gulf Cooperation Council leaders during the GCC Summit in Riyadh, Saudi Arabia, May 14, 2025. (AP Photo/Alex Brandon)
May 14, 2025, 6:18 pm
Trump’s Mideast visit comes as his family deepens business, crypto ties in region
President’s regional trip comes after sons forged plans for Trump Tower in Dubai, a deal for a luxury golf resort in Qatar and two new real estate projects in Riyadh
By Will Weissert
Eric Trump, executive vice president of the Trump Organization and the US president's son, looks over the proposed plan ahead of the signing ceremony with Qatar's Diar and Dar Global in Doha on April 30, 2025. (Karim Jaafar/AFP)
May 1, 2025, 3:42 am
Trump Organization inks Doha golf resort deal that includes firm owned by Qatar
US president’s son Eric insists the agreement is with a Saudi company, despite issuing statement touting ‘this exceptional collaboration’ with the government-owned Qatari Diar
By Agencies and ToI Staff
Illustrative — The Trump International Hotel is seen on June 2, 2021, in Washington, DC. (Photo by Kevin Dietsch / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
October 10, 2024, 5:51 pm
Trump Org said looking to resume talks for Israel hotel properties when war is over
GOP candidate’s son Eric Trump tells NY Times that discussions halted after Oct. 7 out of respect, but business partners say pause due to ethics concern amid his father’s campaign
By ToI Staff
Republican presidential candidate Donald Trump speaks at his Mar-a-Lago estate, February 16, 2024, in Palm Beach, Florida. (AP Photo/Rebecca Blackwell)
February 17, 2024, 5:38 am
Trump ordered to pay $355 million for lying about his wealth in NY civil fraud case
Judge says former US president and his firm were ‘likely to continue their fraudulent ways’ without penalties, adds ‘the frauds found here leap off the page, shock the conscience’
By Michael R. Sisak, Jake Offenhartz and Jennifer Peltz
Ivanka Trump arrives at New York Supreme Court, in New York, November 8, 2023. (AP Photo/Yuki Iwamura)
November 8, 2023, 6:29 pm
Ivanka Trump testifies at father’s civil fraud trial, claims ignorance over finances
Former president Trump denies wrongdoing over allegations he falsely portrayed wealth to help get loans, insurance; daughter swears she didn’t know how documents prepared
By Jennifer Peltz and Michael R. Sisak
Former US president Donald Trump prepares to testify during his trial at New York State Supreme Court in New York, on November 6, 2023. (Jabin Botsford/Pool/AFP)
November 6, 2023, 8:30 pm
Trump testifies in civil fraud trial, with judge chiding US ex-president for rambling
Defending against accusations, Republican presidential frontrunner says banks don’t pay ‘much attention’ to documents, tells media that proceedings are ‘election interference’
By Andréa Bambino
US President Donald Trump and North Korea's leader Kim Jong Un talk before a meeting in the Demilitarized Zone (DMZ) on June 30, 2019, in Panmunjom, Korea. (Brendan Smialowski / AFP)
September 1, 2023, 10:00 am
Trump says he prevented a ‘nuclear holocaust’ as president
In new public testimony, former president spars with New York AG suing him for fraud, says he never expected his inflated financial statements would be taken seriously
By Michael R. Sisak
Former Trump Organization chief financial officer Allen Weisselberg appears during his sentencing hearing in Manhattan Supreme Court, Tuesday, Jan. 10, 2023, in New York. Weisselberg, a longtime executive for Donald Trump’s business empire was taken into custody Tuesday to begin serving a five-month jail term for dodging taxes on $1.7 million in job perks — a punishment the judge who sentenced him said was probably too lenient. (Curtis Means/DailyMail via AP, Pool)
January 11, 2023, 4:13 am
Trump executive Allen Weisselberg begins 5-month jail term for tax fraud
Ex-chief financial officer was promised short sentence for pleading guilty to tax crimes, serving as prosecution witness against Trump Organization; judge regrets lenient penalty
By Michael R. Sisak
Former president Donald Trump departs Trump Tower, Wednesday, Aug. 10, 2022, in New York, on his way to the New York attorney general's office for a deposition in a civil investigation. (AP/Julia Nikhinson, File)
December 7, 2022, 1:51 am
Trump Organization convicted in executive tax fraud scheme
Jury finds two corporate entities at Trump’s company guilty on 17 counts, including conspiracy charges and falsifying business records; verdict adds to his mounting legal woes
By Michael R. Sisak
Former US president Donald Trump gestures as he departs Trump Tower, August 10, 2022, in New York, on his way to the New York attorney general's office for a deposition in a civil investigation. (AP/Julia Nikhinson)
November 3, 2022, 11:20 pm
Manhattan judge to appoint independent monitor for Trump’s real estate company
Decision comes as firm faces lawsuit by NY attorney general alleging it misled banks regarding property values and seeking to ban him from doing business in the state
By Michael R. Sisak
Donald Trump, left, Donald Trump Jr., center, and his daughter Ivanka Trump speak during the unveiling of the design for the Trump International Hotel in the The Old Post Office in Washington, on Sept. 10, 2013. In papers filed Monday, March 21, 2022, in a state appeals court, former President Trump's lawyers say a New York judge abused his discretion with a decision in February requiring the former president to answer questions under oath in a civil investigation into his business practices. (AP Photo/Manuel Balce Ceneta, File)
September 21, 2022, 11:04 pm
‘The art of the steal’: New York sues Trumps for years of alleged ‘staggering’ fraud
Attorney General Letitia James accuses former president and his company of falsifying value of his properties to obtain advantageous loan terms, tax benefits
By Michael R. Sisak and Larry Neumeister
The Trump Organization's former Chief Financial Officer Allen Weisselberg arrives at court, August 18, 2022, in New York. (AP Photo/Yuki Iwamura)
August 18, 2022, 7:19 pm
Trump Organization CFO Weisselberg takes deal, pleads guilty to tax evasion
Former executive at ex-president’s company admits to taking in over $1.7 million worth of untaxed perks, sentenced to five months at New York City’s Rikers Island jail complex
By Michael R. Sisak
Law enforcement personnel escort the Trump Organization's former Chief Financial Officer Allen Weisselberg, center, as he departs court, Friday, Aug. 12, 2022, in New York. (AP/John Minchillo)
August 16, 2022, 6:15 am
Trump Org CFO expected to plead guilty in NY tax case
Donald Trump’s longtime finance chief, Allen Weisselberg, likely to receive five-month jail sentence for tax evasion
By Michael R. Sisak
Former US president Donald Trump arrives at Trump Tower, in New York, August 9, 2022. (Yuki Iwamura/AP)
August 10, 2022, 11:11 am
Trump says he’ll testify Wednesday to ‘racist’ New York AG in real estate probe
Ex-US president decries ‘witch hunt’ led by Letitia James, who is Black, into suspicions Trump Organization misstated value of prized assets, misled lenders and tax authorities
By MICHAEL BALSAMO and Michael R. Sisak
Then US president-elect Donald Trump, center, stands next to Allen Weisselberg, second from left, Donald Trump Jr., right and Ivanka Trump, left, at a news conference in the lobby of Trump Tower in New York, on January 11, 2017. (AP Photo/Evan Vucci/File)
January 19, 2022, 9:47 am
New York AG says Trump’s company misled banks, tax officials to get loans, benefits
Investigators say they need to question former US president and his two eldest children, Ivanka and Donald Jr.; state authorities haven’t yet decided if bringing civil lawsuit
By Michael R. Sisak
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