NBC NewsTrump Organization under investigation for 'insurance and bank fraud,' filing suggestsAug 3, 2020more_vert
CBS NewsManhattan DA cites reports of "protracted criminal conduct" at Trump Organization in bid for recordsAug 3, 2020Melissa QuinnBy Melissa Quinnmore_vert
The New York TimesPresident Trump and his Company Investigated for Possible Fraud, Filing SuggestsMay 19, 2021William K. Rashbaum & Benjamin WeiserBy William K. Rashbaum & Benjamin Weisermore_vert
CNBCTrump and company could be under investigation for bank and insurance fraud, Manhattan DA Vance revealsAug 3, 2020Dan ManganBy Dan Manganmore_vert