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Donald Trump’s businesses had been convicted of what prosecutors called a ‘pervasive culture of fraud’
Longtime employee of former US president’s business empire had pleaded guilty to tax fraud
Trump Organization conviction could spell further trouble for former US president as he mounts another White House bid
Verdict is a blow for the former US president, who is facing multiple legal challenges as he runs for the White House again
Allen Weisselberg testifies about company perks in criminal tax case against former US president’s business empire
Allen Weisselberg takes stand in Manhattan prosecutors’ criminal case against former US president’s business empire
Injunction granted as former US president’s companies face fraud lawsuit brought by New York attorney-general
Jurors hear opening arguments in criminal case in Manhattan against former president’s business
$250mn case from state attorney-general Letitia James accuses ex-president of cheating lenders
Allen Weisselberg pleaded guilty to all 15 counts relating to time working for former president’s business
Firm that assessed ex-president’s properties failed to meet state attorney-general’s requests for documents
Commercial property services firm says it has already provided thousands of pages to New York attorney-general
Former president ordered to pay $10,000 a day until he complies with document requests
Blame game commences over who fumbled Manhattan’s criminal investigation of ex-president
Departures raise questions about whether district attorney’s investigation of ex-president is winding down
State attorney-general has been seeking to depose former US president and two of his children over the family business
Request to federal regulators would scupper $375mn sale of property by Trump Organisation
Letter from former president’s longtime accounting firm disclosed by New York attorney-general
Ex-president’s son is alleged to have inflated the value of a luxury property for financial gain
Conflicting property valuations lie at heart of probes into former US president and his family business
Court filing alleges former US president and his business misrepresented asset values for ‘economic benefit’
Subpoenas issued for Donald Jr and Ivanka as well as ex-president himself
Congress finds ex-president also failed to disclose source of $3.7m from foreign governments
Letitia James says ‘stay tuned’ as charges weighed against another executive at former president’s business empire
Nicholas Gravante is defending the next target in sprawling investigation of ex-president’s company
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