Former President Donald Trump applauded a suburban New York prosecutor after she dropped a two-year criminal investigation into him and his company. Westchester County District Attorney Mimi Rocah, a Democrat, said in a statement on June 15 that her office had closed the case against Trump after an investigation that was conducted “objectively, and independent…

Former President Donald Trump could deploy several legal tactics to fight off criminal charges against him, and he would likely have to face a conspiracy charge brought against him, according to John Kaley, former assistant U.S. attorney in the Southern District of New York. “They’ll make a claim that prosecution is barred by the statute…

Former President Donald Trump could deploy several legal tactics to fight off criminal charges against him, according to John Kaley, former assistant U.S. attorney in the Southern District of New York. “They’ll make a claim that prosecution is barred by the statute of limitations,” Kaley told The Epoch Times on April 3, adding that Trump’s…

Frmer President Donald Trump’s two companies—the Trump Corporation and the Trump Payroll Corp.—have received the maximum possible sentence of $1.61 million on multiple tax fraud-related felony convictions. While Trump himself wasn’t charged in the case, his two companies were earlier convicted of over a dozen felonies, including a scheme to defraud, conspiracy, two counts of tax…

Allen Weisselberg, The Trump Organization’s former chief financial officer, is scheduled to be sentenced at 1:00 p.m. ET on Jan. 10 after pleading guilty to tax fraud and testifying against the former U.S. president’s real estate company at trial. The Epoch Times will livestream the event. …

Allen Weisselberg, The Trump Organization’s former chief financial officer, is scheduled to be sentenced at 1:00 p.m. ET on Jan. 10 after pleading guilty to tax fraud and testifying against the former U.S. president’s real estate company at trial. The Epoch Times will livestream the event. …

Twitter owner Elon Musk on Dec. 6 confirmed that one of its top officials, James Baker—a former FBI general counsel—was “exited” from the company on Tuesday amid concerns that were raised about his “possible role in suppression of information.” A jury in New York found the Trump Organization guilty of multiple crimes, including tax fraud….

Twitter owner Elon Musk on Dec. 6 confirmed that one of its top officials, James Baker—a former FBI general counsel—was “exited” from the company on Tuesday amid concerns that were raised about his “possible role in suppression of information.” A jury in New York found the Trump Organization guilty of multiple crimes, including tax fraud….

A jury in New York on Dec. 6 found the Trump Organization guilty of multiple crimes, including tax fraud. The business and a related company, the Trump Payroll Corp., were convicted of a scheme to defraud, conspiracy, two counts of tax fraud, and falsifying business records, all felonies. Jurors also convicted the Trump Organization of a…

Former President Donald Trump has appealed a judge’s order that restricts the Trump Organization from certain activities, and places it under supervision of a court monitor to oversee compliance with the order. Trump’s attorneys on Monday filed a notice of appeal in the New York courts. Alina Habba, a lawyer for Trump, said the legal team…