The company was fined $4,000 after failing to turn over documents. The case is one of several in which investigators have found the ex-president or his company loath to hand over papers.
Source: New York Times
Trump Organization Was Held in Contempt After Secret Trial Last Year
More from Bragg, AlvinMore posts in Bragg, Alvin »
- Alvin Bragg, Seeking Re-election, Is Not Mentioning His Best-Known Case
- Doctor Accused of Using a Gun to Force a Woman Into Sex
- Conservative Support Surges for Daniel Penny After Killing of Jordan Neely
- How Do You Solve a Problem Like the B.Q.E.?
- D.A. to Offer Mental Health Care to People Arrested in Manhattan
More from Family BusinessMore posts in Family Business »
- Verdict in Trump Organization Trial Could Come Down to 3 Little Words
- Charles E. Entenmann, Last of a Storied Baking Family, Dies at 92
- Helene Fortunoff, Who Built a Family Jewelry Empire, Dies at 88
- An Ice-Cream Parlor Where Time Stands Still
- Margaret Rossi, Gift Shop Matriarch in Little Italy, Dies at 72
More from Fines (Penalties)More posts in Fines (Penalties) »
- New York Judge Dismisses Texas Challenge to the State’s Abortion Shield Law
- Mayor Eric Adams Wins Fight Over Rat Infestation Fine
- As Trump’s Legal Woes Mount, So Do Financial Pressures on Him
- New York Developers Rush to Reduce Emissions as Hefty Fines Loom
- Chipotle Agrees to Pay Over $20 Million to Settle New York City Workplace Case
More from James, LetitiaMore posts in James, Letitia »
- Letitia James’s Lawyers Say Fraud Case Against Her Was Fueled by Trump’s Animus
- Alvin Bragg, Seeking Re-election, Is Not Mentioning His Best-Known Case
- Judge Orders FEMA to Release $34 Million for New York Subway Security
- Letitia James and Zohran Mamdani Unite to Fight Trump
- At the Center of Letitia James’s Indictment, a House in Norfolk, Virginia
More from Merchan, Juan MMore posts in Merchan, Juan M »
- Trump Organization Jurors Hear Closing Arguments Ahead of Verdict
- Defense Rests as Trump Company Tax Fraud Trial Nears its End
- Ex-CFO at Trump Organization Testifies Against Firm He Helped Build
- Key Witness Has Covid, Disrupting Trump Organization Trial
- Trump Organization Trial Opens, and the Talk Is About 2 Men
More from Suits and Litigation (Civil)More posts in Suits and Litigation (Civil) »
- Letitia James’s Lawyers Say Fraud Case Against Her Was Fueled by Trump’s Animus
- New York Judge Dismisses Texas Challenge to the State’s Abortion Shield Law
- Judge Orders FEMA to Release $34 Million for New York Subway Security
- Opioid Deaths Suddenly Dominate a Governor’s Race. Here’s What We Know.
- At the Center of Letitia James’s Indictment, a House in Norfolk, Virginia
More from Trump OrganizationMore posts in Trump Organization »
- What to Know About the Federal Indictment Against Letitia James
- Conviction Won’t Be a Financial Death Sentence for Trump Organization
- A New York Jury Speaks: Trump’s Company Committed Tax Fraud
- Trump Organization Trial Considering Momentous Verdict
- Prosecutors Say Trump Approved Part of Trump Organization Scheme
More from Trump, Donald JMore posts in Trump, Donald J »
- Jack Schlossberg, Kennedy Heir, to Seek Nadler’s N.Y. Congressional Seat
- Trump Administration Returns to Supreme Court in Food Stamp Fight
- New York State Officials Approve Proposal for Controversial Underwater Gas Pipeline
- Letitia James’s Lawyers Say Fraud Case Against Her Was Fueled by Trump’s Animus
- New York Prepares for a Potential Trump Immigration Crackdown
More from Weisselberg, AllenMore posts in Weisselberg, Allen »
- Conviction Won’t Be a Financial Death Sentence for Trump Organization
- Prosecutors Say Trump Approved Part of Trump Organization Scheme
- Trump Organization Jurors Hear Closing Arguments Ahead of Verdict
- Verdict in Trump Organization Trial Could Come Down to 3 Little Words
- Defense Rests as Trump Company Tax Fraud Trial Nears its End

Be First to Comment