'Significant evidence' of alleged fraud in Trump business investigation, NY AG says - ABC News
https://abcnews.go.com/US/significant-evidence-alleged-fraud-trump-business-investigation-ny/story?id=82345318Allen Weisselberg, a Top Trump Executive, Pleads Guilty in Tax Scheme - The New York Times
https://www.nytimes.com/2022/08/18/nyregion/weisselberg-trump-guilty-plea.htmlDonald Trump's children refuse to testify in fraud inquiry - BBC News
https://www.bbc.com/news/world-us-canada-59867530Florida prosecutor: DeSantis couldn't stop Trump's extradition to NY
https://www.msnbc.com/rachel-maddow-show/florida-prosecutor-desantis-couldn-t-stop-trump-s-extradition-ny-n1267812It's 'Over' for Trump Organization if Weisselberg Pleads Guilty: Expert
https://www.newsweek.com/its-over-trump-organization-if-weisselberg-pleads-guilty-expert-1734218Judge Scolds Trump Legal Team and Lets James’s Lawsuit Proceed - The New York Times
https://www.nytimes.com/2023/01/06/nyregion/trump-letitia-james-lawsuit.htmlMichael Cohen Predicts Donald Trump Indictment
https://lawandcrime.com/high-profile/michael-cohen-makes-bold-prediction-trump-will-face-charges-shortly/New York Attorney General Opens Investigation of Trump Projects - The New York Times
https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.htmlNew York attorney general investigating Trump Organization for crimes
https://www.cnbc.com/2021/05/19/new-york-attorney-general-says-the-trump-organization-is-being-investigated-in-a-criminal-capacity.htmlNew York attorney general's probe of Trump Organization is now also a criminal investigation - ABC News
https://abcnews.go.com/US/york-attorney-generals-probe-trump-organization-now-criminal/story?id=77769624New York state investigation into Trump is now a criminal probe
https://www.politico.com/states/new-york/albany/story/2021/05/18/ny-state-investigation-into-trump-is-now-a-criminal-probe-1382998Plea Deal Requires Weisselberg to Testify at Trump Organization Trial - The New York Times
https://www.nytimes.com/2022/08/17/nyregion/weisselberg-trump-plea-testify.htmlTrump Organization Could Face Criminal Charges in D.A. Inquiry - The New York Times
https://www.nytimes.com/2021/06/25/nyregion/trump-organization-criminal-charges.htmlTrump Sues Letitia James in Bid to Stop Inquiry Into His Business - The New York Times
https://www.nytimes.com/2021/12/20/nyregion/trump-lawsuit-letitia-james.htmlTrump Takes Fifth Amendment in NY Deposition: Live Updates - The New York Times
https://www.nytimes.com/live/2022/08/10/nyregion/trump-testimony-investigation-newsTrump legal risks mount with New York moves | TheHill
https://thehill.com/regulation/court-battles/554440-trump-legal-risks-mount-with-new-york-movesTrump loses an appeal and must testify in New York's civil investigation : NPR
https://www.npr.org/2022/05/26/1101503129/trump-ordered-to-testify-new-york-investigationTrump ordered to testify in New York attorney general probe
https://www.cnbc.com/2022/02/17/judge-will-rule-on-trump-new-york-subpoena-fight-thursday-afternoon.htmlTrump's Long-Time Accounting Firm Cuts Ties Over Financial Statements - The New York Times
https://www.nytimes.com/2022/02/14/nyregion/mazars-trump-organization-financial-statements.htmlTrump, Ivanka, Don Jr. subpoenaed in New York AG's probe | AP News
https://apnews.com/article/business-new-york-donald-trump-subpoenas-ivanka-trump-072e02a5bf16faa89a7f496d16536893Weisselberg, ‘Soldier’ for Trump, Faces Charges and Test of His Loyalty - The New York Times
https://www.nytimes.com/2021/06/30/nyregion/trump-organization-cfo-allen-weisselberg.htmlWhy Is Trump Organization Under 'Criminal' Investigation?
https://lawandcrime.com/high-profile/when-new-yorks-attorney-general-grilled-eric-trump-her-trump-organization-probe-was-civil-now-its-criminal-what-changed/‘House of Trump is crumbling’: why ex-president’s legal net is tightening | Donald Trump | The Guardian
https://www.theguardian.com/us-news/2022/jan/22/donald-trump-legal-perils