Donald Trump

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USA v. Donald Trump: Superseding Indictment (‘2020 Election Interference’)

August 27, 2024
Superseding Indictment alleging conspiracy to defraud the USA, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights regarding “his criminal efforts to overturn the legitimate results of the 2020 presidential election and retain power” in USA v. Donald J. Trump at the U.S. District Court for the District of Columbia.

Patrick Orlando et al v. Trump Media & Technology Group Corp.: Complaint (‘Joint Defense Agreement’)

April 2, 2024
Complaint seeking "a declaratory judgment that a joint defense agreement between Plaintiffs and TMTG is enforceable and TMTG is bound by certain confidentiality obligations in that agreement" in Patrick Orlando and Benessere Investment Group LLC v. Trump Media & Technology Group Corp., formerly Digital World Acquisition Corp., at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

New York AG v. Donald Trump et al: Decision & Order ($364M Penalties & Officer/Director Bans)

February 16, 2024
Decision & Order awarding the plaintiff $364 million and banning Donald Trump, Allen Weisselberg, Jeffrey McConney, Eric Trump, and Donald Trump, Jr. from serving as an officer or director of any New York corporation or other legal entity in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

New York AG v. Donald Trump et al: Plaintiff’s ‘Facts To Be Proven At Trial’ (‘Accounting Fraud’)

September 26, 2023
Plaintiff's 'Facts To Be Proven At Trial' in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

New York AG v. Donald Trump et al: Decision & Order on Motions (‘Accounting Fraud’)

September 26, 2023
Decision and order on motions, including granting, in part, plaintiff's motions for summary judgment and sanctions against defendants' attorneys, in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

State of Georgia v. Donald Trump et al: Criminal Indictment (‘Georgia Election Interference’)

August 14, 2023
Criminal Indictment in The State of Georgia v. Donald Trump, Rudolph Giuliani, a.k.a. Rudy Giuliani; John Eastman, Mark Meadows, Kenneth Chesebro, Jeffrey Clark, Jenna Ellis, Ray Smith III, Robert Cheeley, Michael Roman, David Shafer, Shawn Still, Stephen Lee, Harrison Floyd, Trevian Kutti, Sidney Powell, Cathleen Latham, Scott Hall, and Misty Hampton, a.k.a. Emily Misty Hayes, at the Superior Court of Fulton County, Georgia.

USA v. Donald Trump: Criminal Indictment (‘2020 Election Interference’)

August 1, 2023
Criminal Indictment alleging conspiracy to defraud the USA, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights regarding "his criminal efforts to overturn the legitimate results of the 2020 presidential election and retain power" in USA v. Donald J. Trump at the U.S. District Court for the District of Columbia.

State of New York v. Donald Trump: Criminal Indictment & Statement of Facts (‘Stormy Daniels Fraud’)

April 4, 2023
Criminal Indictment alleging the defendant "repeatedly and fraudulently falsified New York business records to conceal criminal conduct that hid damaging information from the voting public during the 2016 presidential election" in The People of the State of New York v. Donald J. Trump, a former president of the United States, at the Supreme Court of the State of New York, County of New York.

New York AG v. Donald Trump et al: Complaint (‘$250M Accounting Fraud’)

September 21, 2022
Complaint alleging "numerous acts of fraud and misrepresentation in the preparation of Mr. Trump’s annual statements of financial condition" that "grossly inflated Mr. Trump’s personal net worth as reported in the Statements by billions of dollars" in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

Donald Trump v. Hillary Clinton et al: Complaint (‘Racketeering’)

March 24, 2022
Complaint alleging racketeering in Donald J. Trump v. Hillary R. Clinton, HFACC, Inc., the Democratic National Committee, DNC Services Corporation, Perkins Coie, LLC, Michael Sussmann, Marc Elias, Debbie Wasserman Schultz, Charles Halliday Dolan, Jr., Jake Sullivan, John Podesta, Robert E. Mook, Phillipe Reines, Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Ltd., Christopher Steele, Igor Danchenko, Neustar, Inc., Rodney Joffe, James Comey, Peter Strzok, Lisa Page, Kevin Clinesmith, and Andrew McCabe at the U. S. District Court for the Southern District of Florida.

Dominion Voting Systems v. Fox News Network: Complaint

March 26, 2021
Complaint alleging "Fox sold a false story of election fraud in order to serve its own commercial purposes, severely injuring Dominion in the process" in US Dominion Inc., Dominion Voting Systems Inc., and Dominion Voting Systems Corporation v. Fox News Network LLC at the Superior Court of the State of Delaware.

Trump’s Tax Returns: An Analysis of Techniques (Legal or Illegal?)

December 7, 2020
An analysis of Donald Trump's tax returns, focusing on techniques that he used and whether they are considered to be legal or illegal. Get Session Content Speakers Dan Alexander, Senior Editor at Forbes David Cay Johnston, Co-Founder & Editor-in-Chief at DCReport.org Recorded at OffshoreAlert vGLOBAL on Monday 7 December 2020 • 3:00pm - 3:45pm EST

Petr Aven et al v. Orbis Business Intelligence Ltd.: Judgment

July 8, 2020
Approved Judgment regarding "a claim for the correction of the record and other remedies" under the Data Protection Act 1998 "in relation to one component of the so-called 'Steele Dossier'" in Petr Aven, Mikhail Fridman, and German Khan, described as "three businessmen of Russian or Ukrainian origin" who are "among the ultimate beneficial owners of the Alfa Group Consortium" v. Orbis Business Intelligence Ltd. at the High Court of Justice, in England.

Donald Trump & Ukraine: Whistleblower Complaint

August 12, 2019
Whistleblower Complaint to the Intelligence Committees of the U. S. Senate and House of Representatives regarding allegations of abuse of office involving U. S. President Donald Trump and the Government of Ukraine.

USA v. Michael Flynn: Statement of The Offense

December 1, 2017
Statement of the Offense in USA v. Michael Flynn, a former National Security Adviser appointed by Donald Trump, at the U. S. District Court for the District of Columbia.

USA v. Michael Flynn: Plea Agreement

December 1, 2017
Plea Agreement in USA v. Michael Flynn, a former National Security Adviser appointed by President Trump, at the U. S. District Court for the District of Columbia.

USA v. Michael Flynn: Criminal Information

November 30, 2017
Criminal Information in USA v. Michael Flynn, a former National Security Adviser appointed by President Trump, at the U. S. District Court for the District of Columbia.

President Trump: How His Policies Will Affect Offshore Tax Avoidance Schemes, Corruption Investigations, Financial Regulations & Other Areas of International Finance

May 1, 2017
This session will look at the likely impact on high-value international financial products and services under U.S. President Donald Trump and a Republican-controlled Congress, including financial regulations and laws, such as FATCA; tax avoidance schemes by major global corporations and high net worth individuals, corruption investigations and prosecutions, and offshore finance in general.