The Trump Organization

Regional News • Americas • United States
Trump Organization CFO Allen Weisselberg subpoenaed in potential criminal probe
Manhattan District Attorney Cyrus R. Vance Jr. in 2009
Manhattan District Attorney Cyrus R. Vance Jr. in 2009 Credit: cyvanceforda, via Wikimedia Commons (Creative Commons Attribution ShareAlike 2.0)

New York prosecutors have subpoenaed personal banking records of longtime Trump Organization CFO Allen Weisselberg and are investigating whether Weisselberg and his family received gifts from the former president. Manhattan District Attorney Cyrus Vance and several prosecutors are currently conducting a probe into Donald Trump and his company and, according to people familiar with the matter, are looking to Weisselberg for cooperation in this criminal probe.

Regional News • Americas • United States
Trump Jr deposed in D.C. Attorney General probe of 2017 inauguration funds
Donald Trump Jr
Donald Trump Jr Credit: Gage Skidmore (Creative Commons Attribution 2.0)

On February 11, Donald Trump Jr. was deposed as part of a lawsuit alleging the misuse of inaugural funds for former President Donald Trump, two months after former White House advisor Ivanka Trump was deposed in the same case. Washington, D.C., Attorney General Karl Racine sued the Trump Inaugural Committee and the Trump Organization in January 2020 for abusing over $1 million nonprofit funds to enrich the Trump family.

Court filings show that AG Racine's office, that Trump Jr.'s testimony "raised further questions about the nature of" an invoice related to the inauguration and "revealed evidence that Defendants had not yet produced to the District."

Regional News • Americas • United States
Ivanka Trump deposed in ongoing lawsuit alleging misused inaugural funds
Ivanka Trump deposed in ongoing lawsuit alleging misused inaugural funds
Credit: The White House / via Wikimedia Commons

President Donald Trump's daughter Ivanka Trump was questioned under oath on Tuesday as a part of an ongoing lawsuit from the Washington, D.C., attorney general, alleging the misuse of not-for-profit funds at President Trump's inauguration. Ivanka Trump has called the case "another politically motivated demonstration of vindictiveness and waste of taxpayer dollars."

District of Columbia (DC) Attorney General Karl Racine alleges that the Trump Organization and the Presidential Inauguration Committee (PIC) misused over $1 million by "grossly overpaying" Trump's Washington hotel.