Congressional panel says former US president's firm had to inject millions into the luxury hotel; Trump Organization alleges 'political harassment'

Allen Weisselberg allegedly received more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition

Allen Weisselberg hands himself over to authorities as first criminal indictment anticipated in two-year investigation into tax crimes at former US president's company

Closed-door investigations into business practices of ex-US president said to focus on alleged financial fraud and payment of fringe benefits

Mayor Bill de Blasio says move will stand up to legal challenges since 'inciting an insurrection against the United States government clearly constitutes criminal activity'

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