New York AG alleges significant evidence of possible fraud by Trump Organisation
Letitia James accuses business of repeatedly misrepresenting the value of assets
NY expands inquiry into Donald Trump’s business practices
Attorney-general issues subpoenas to ex-president and children over property valuations
He is Donald Trump’s ‘eyes and ears’. Can prosecutors persuade him to talk?
Allen Weisselberg the ‘skeleton key’ uniquely capable of unlocking finances of Trump family business
Cohen returns to Congress to testify behind closed doors
Democrats to investigate issues raised in public testimony by Donald Trump’s former lawyer
Trump Organisation’s CFO ‘granted immunity’ in Cohen inquiry
Co-operation deal between Weisselberg and prosecutors could be damaging to Trump
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