“All of these corrupt practices were part of the Trump Organization executive compensation package, and it was a lot cheaper than simply paying higher salaries to those executives,” Mr. Steinglass said at the sentencing on Friday.

Source: https://www.nytimes.com/2023/01/13/nyregion/trump-organization-tax-fraud.html

And Cohen, who served time in federal prison, alleges that Weisselberg arranged for the Trump Organization to pay him $35,000 a month to reimburse him for the $130,000 he gave Daniels.

Source: https://www.nationalmemo.com/trump-prosecution-2659708334

As a top executive at the Trump Organization between 2011 and 2017, Ivanka said she focused on redeveloping the Doral golf course in Florida and the Old Post Office property in Washington.

Source: https://newsinfo.inquirer.net/1857217/trumps-daughter-worried-he-was-not-wealthy-enough-emails-in-ny-fraud-trial-show

Before her father, Donald Trump, became president, she appeared on his reality show The Apprentice, served as executive vice president of the Trump Organization, and had her own eponymous fashion lines.

Source: https://www.dailymail.co.uk/femail/article-11628221/Ivanka-Trump-gets-short-haircut-golfing-Miami.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Both resorts were named in the 222-page civil lawsuit the New York Attorney General, Laeticia James, brought against Trump, his three adult children, and their company, the Trump Organization, for what she was years of “staggering” financial fraud.”

Source: https://www.nationalmemo.com/trump-golf

Calamari Sr. is the executive vice president and chief operating officer of the Trump Organization, and he’s responsible for overseeing security operations for Trump and his properties.

Source: https://ticklethewire.com/special-counsel-investigating-how-trump-organization-handled-surveillance-footage/

Carlos De Oliveira, a current Trump Organization employee who sources tell ABC News is the head of maintenance at Trump’s Mar-a-Lago estate, has been added to the obstruction conspiracy charged in the original indictment.

Source: https://www.mycentraloregon.com/2023/07/28/trump-allegedly-attempted-to-have-surveillance-video-deleted-special-counsel/

Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.

Source: https://www.channelstv.com/2023/12/23/supreme-court-declines-to-fast-track-trump-case/

For Mr. Bragg’s prosecutors, the core of any possible case is the way in which the Trump Organization reimbursed Mr. Cohen for the $130,000 he paid Ms. Daniels and how the company recorded that payment internally.

Source: https://www.nytimes.com/2023/01/30/nyregion/trump-stormy-daniels-grand-jury.html

He and his older brother are executive vice presidents of the family's Trump Organization, and they became trustees of a trust set up to run the company when their father went to the White House.

Source: https://japantoday.com/category/world/eric-trump-returns-to-the-witness-stand-in-the-family-business%27-civil-fraud-trial

He has settled a number of private civil lawsuits through the years and paid his way out of disputes concerning the Trump Organization, his namesake company.

Source: https://krdo.com/news/2023/03/31/donald-trump-indicted-by-manhattan-grand-jury-on-more-than-30-counts-related-to-business-fraud-3/

In August, Manhattan District Attorney Cy Vance subpoenaed the Trump Organization for records related to the payments.

Source: https://www.dailymail.co.uk/news/article-11875495/Why-Donald-Trump-arrested-does-indictment-mean-presidency-run.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

It was claimed in October, 2018 that a record number of people objected to plans by the Trump Organization to build a large new housing estate near the US president’s course north of Aberdeen.

Source: https://www.heraldscotland.com/news/homenews/23423581.loch-lomond-flamingo-land-resort-most-objected-scots-history/?ref=rss

Larson vehemently denied that the call took place, however, also rejecting McConney's claim that he had worked "in conjunction" with the former president of any affiliates of the Trump Organization to appraise assets.

Source: https://www.salon.com/2023/10/18/built-his-empire-on-lies-org-appraiser-calls-out-inaccurate-statements-as-watches/

Last September, James filed a lawsuit alleging the Trump family and Trump Organization executives orchestrated an extensive scheme related to valuations of property and Trump's personal financial statements.

Source: https://www.dailymail.co.uk/galleries/article-12466071/Trump-inflated-net-worth-2-2BN-year-claim-reveals.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Manhattan District Attorney Alvin Bragg's team appears to be looking at whether Trump or anyone committed crimes in New York state in arranging the payments, or in the way they accounted for them internally at the Trump Organization.

Source: https://www.denver7.com/news/national/trump-indictment-would-be-unprecedented-in-us-history

McArdle said he personally worked with Trump Organization VP Eric Trump on the project in 2013.

Source: https://1310kfka.com/abc-news/u-s-news/10/trump-fraud-trial-live-blog-ivanka-trump-files-motion-to-keep-from-testifying/

Michael Cohen's lawsuit against the Trump Organization is headed to trial in two months.

Source: https://biztoc.com/x/c0fb579e72545c54?ref=ff

New York's attorney general is the driving force behind a lawsuit alleging the Trump Organization misled lenders and insurers about the company's assets.

Source: https://gazette.com/news/us-world/trump-talks-election-interference-voting-methods-and-ron-desantis/article_21d8fb58-c8c2-51a8-8baa-79eca6479270.html

Prosecutors appear to be looking at whether Trump committed crimes in how the payments were made or how they were accounted for internally at Trump’s company, the Trump Organization.

Source: https://centraloregondaily.com/cohen-trump-hush-money-probe-testimony/