Donald Trump
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Trump’s assistant subpoenaed in property probe
Rhona Graff worked for Donald Trump from 1987 to 2021
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Trump makes $100m profit from Washington hotel sale
The lease for the Pennsylvania Avenue hotel sold for a record $375m to CGI Merchant Group
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Cushman & Wakefield fights back against Trump case subpoenas
The agent says it has already handed over 40,000 pages of documents relating to property fraud probe
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Trump loses bid to halt $10,000 a day fine
The judge said the former US president’s affidavit was “completely devoid of any useful detail”
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Trump appeals against $10,000-a-day fine
Contempt order was issued after Trump failed to hand over documents relating to property fraud case
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Trump fined $10,000 a day for not handing over property documents
Cushman & Wakefield has until 27 May to hand over papers relating to property fraud investigation
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Manhattan prosecutor attacks Trump in resignation letter
Mark Pomerantz wrote he had “no doubt” the former president had “committed crimes”
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Trump appeals against testify order
Lawyers for the former president are attempting to overturn last month’s ruling
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New York’s AG lays out case against Trump
Letitia James claims there is “significant evidence” of fraud in Trump’s property empire
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Trumps served subpoenas as property probe digs deeper
New York’s attorney general is looking at claims the Trumps rigged the values of properties
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Trump sues attorney general to stall property investigation
The former president claims the investigation into his property empire is politically motivated
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Donald Trump close to selling Washington hotel
CGI Merchant Group is poised to buy the lease to the Old Post Office in Washington DC