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
Allen Weisselberg promised short sentence for pleading guilty to tax crimes, serving as prosecution witness against Trump Organization; Judge says he regrets lenient penalty
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
Decision comes as firm faces lawsuit by NY attorney general alleging it misled banks regarding property values and seeks to ban him from doing business in the state
Attorney General Letitia James accuses former president and his company for falsifying value of his properties to obtain advantageous loan terms, tax benefits
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
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
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
Letitia James seeking testimony, documents relating to civil investigation 'into the valuation of properties owned or controlled' by the former US president and his company
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