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☆ AOC's questions years ago helped spark the investigation into Trump's business. Now, he's been ordered to pay $355 million.
  + stars: | 2024-02-17 | by ( Hannah Getahun | ) www.businessinsider.com   time to read: +3 min
As part of Friday's fraud trial verdict, Donald Trump has been ordered to pay $355 million to the state of New York. This saga started in 2019 when Alexandria Ocasio-Cortez grilled Trump attorney Michael Cohen. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. And the case may have never happened if, years ago, a newly-elected member of Congress from Trump's home state hadn't grilled Michael Cohen on Trump's finances. Representatives for Ocasio-Cortez, Trump, and James did not immediately respond to a request for comment from Business Insider.
Persons: Donald Trump, Letitia James, Alexandria Ocasio, Cortez, Trump, Michael Cohen, —, Arthur Engoron, ” Trump, Cortez —, William Lacy Clay, James, Cohen, Allen Weisselberg, Ron Lieberman, Matthew Calamari, Weisselberg, Engoron, Robert's Organizations: Service, New, Rep, Trump, Trump Org, Trump Organization, Ocasio, Business Locations: New York, Alexandria, Cortez
☆ Michael Cohen says Trump execs called themselves the 'Gang of Four' like the radical Maoists convicted in 1981
  + stars: | 2023-10-24 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +4 min
Trump's NY fraud trial began its fourth week with testimony by fixer-turned-foe Michael Cohen. A decade ago, he and three other Trump execs called themselves the "Gang of Four," Cohen said. The first Gang of Four, a group of Maoist radicals, got convicted in a highly-publicized show trial. AdvertisementAdvertisementThe "gang" was comprised of four of Trump Org executive vice presidents, including Cohen, then Trump's special counsel. "I was tasked by Mr. Trump to increase the total assets based upon a number that he arbitrarily elected," Cohen testified.
Persons: fixer, Michael Cohen, Cohen, —, Trump, Colleen Faherty, Letitia James, Matt Calamari, Ron Lieberman, Allen Weisselberg, Cohen didn't, Aon, general's Organizations: Trump, Service, Trump Organization, Trump Org, Aon Insurance, New York, AG, of, Mr Locations: New York
☆ Here's how AOC unwittingly sparked NY Attorney General Letitia James' lawsuit into Donald Trump and the Trump Organization
  + stars: | 2022-09-23 | by ( Erin Snodgrass | ) www.businessinsider.com   time to read: +4 min
New York AG Letitia James announced a $250 million lawsuit against Trump and his business this week. Rep. Alexandria Ocasio-Cortez grilled former Trump lawyer Michael Cohen about Trump's alleged fraud. The New York attorney general's office announced Wednesday that it had asked federal prosecutors to investigate Trump's business practice regarding possible federal crimes. The announcement is the culmination of James' three-year probe into Trump and his New York business empire. Cohen also said several Trump Organization executives, including Allen Weisselberg, Ron Lieberman, and Matthew Calamari, were aware of such practices.
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