Exec says a note on Trump's personal ledger was "deleted" ahead of grand jury
Trump Organization controller Jeffrey McConney made the revelation during the company's New York criminal fraud trial.
The Trump Organization
Judge agrees to appoint monitor for Trump Organization assets
A state judge granted a request by New York Attorney General Letitia James, whose office is pursuing a massive lawsuit against the company.
Trump's company conducted internal tax review after his election, executive says
The "investigation" led the company "to do things differently," the executive said during testimony in the Trump Organization's fraud trial in New York.
Trump Organization trial on hold after witness tests positive for COVID
Company controller Jeffrey McConney had coughed frequently throughout his testimony Monday and Tuesday,
Former Trump Organization CFO is focus at start of company's trial
Prosecutors say Allen Weisselberg was a key player in a company fraud scheme. Trump Organization lawyers say he was acting on his own, motivated by "individual personal greed."
Trio of Trump-related trials to be heard in New York on Monday
The cases range from civil to criminal, state and federal.
Trump could be called to testify as his company goes on trial
The company is charged with 14 counts related to allegations it provided untaxed high-end perks to executives.
New York attorney general wants Trump Organization to go on trial next year
The request for an expedited schedule says the lawsuit against Donald Trump and his company "involves allegations of an ongoing scheme."
N.Y. judge says he'll bar Trump Org.'s selective prosecution claim
Judge Juan Merchan says he "will have very little patience at trial any questions that are not in a good faith basis."
Former Trump Org. exec pleads guilty to fraud, agrees to testify against company
Weisselberg's deal with prosecutors calls for a sentence of five months in New York's Rikers Island jail, followed by five years' probation.
Former Trump Org. CFO Allen Weisselberg expected to plead guilty in tax fraud case
Weisselberg is not expected to provide information about Trump or the company as part of the deal.
Judge rules criminal case against Trump Organization and former CFO can proceed
Weisselberg and the company had asked a judge to dismiss criminal fraud and tax evasion charged against them.
Federal judge tosses Trump's lawsuit seeking to halt N.Y. investigation
An attorney for former President Trump vowed to appeal the decision.
Trump must testify in N.Y. fraud investigation, appeals court rules
The court upheld a judge's ruling that the Trumps' fear that their depositions might end up being used in a parallel criminal investigation did not shield them from subpoenas.
Manhattan D.A. opposes effort to dismiss charges against Trump Org.
The company and former CFO Allen Weisselberg asked a judge in January to dismiss the criminal fraud and tax evasion case.
Judge lifts contempt ruling against Trump, with conditions
Trump still needs to pay $110,000 in fines accrued and satisfy other conditions.
Trump pushes back against New York attorney general's contempt effort
An attorney for Donald Trump said he does not have any of the documents sought by New York Attorney General Letitia James.
N.Y. attorney general wants Trump held in contempt, fined $10,000 per day
New York Attorney General Letitia James claims Trump has failed to comply with a court order to turn over documents,
Former prosecutor says Trump "guilty of numerous felony violations"
Mark Pomerantz and Carey Dunne were leading the criminal fraud probe of the Trump Organization when they resigned in February.
N.Y. probe seeks documents from tax firm that worked for Trump Organization
The request for tax documents from RSM US LLP was sent after another firm, Mazars USA, recanted financial statements from a decade of work for the Trump Organization.
Two top Manhattan prosecutors working on Trump case resign
Two prosecutors working on a sweeping criminal fraud probe intro Trump business practices have resigned.
Trump Org., ex-CFO Allen Weisselberg seek dismissal of criminal charges
In Tuesday's filings, they claimed they were "improperly targeted....based on political animus"
Trump accounting firm recants a decade of his financial statements
The firm, Mazars USA, wrote that the Trump Organization's statements of financial condition "should no longer be relied upon."
Investigation into Trump businesses
The office of New York Attorney General Letitia James says it has found evidence the Trump Organization used false asset valuations. CBS News reporter Graham Kates joins CBSN's "Red & Blue" with the latest on the investigation.
New developments in Trump investigations
In a new court filing, New York Attorney General Letitia James says there is "significant evidence" that former President Trump's business inflated property values and wealth statements. The Supreme Court has also refused to block the release of his records to the House January 6 committee. CBS News senior investigative correspondent Catherine Herridge joins CBSN's Lana Zak with the latest developments,
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Investigation
Congress tried to stop surprise medical bills. It created another problem.
Trump pitches Trump International Golf Course for site of "presidential retreat"
FBI concerned alleged Chinese agent is serious flight risk, sources say
