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  2. Trump's longtime CFO faces sentencing for tax fraud scheme - AOL

    www.aol.com/finance/trumps-longtime-cfo-faces...

    NEW YORK (AP) — Allen Weisselberg, a longtime executive for Donald Trump's real estate empire whose testimony helped convict the former president’s company of tax fraud, is set to be sentenced ...

  3. President Trump is slashing funds to US government services ...

    www.aol.com/finance/president-trump-slashing...

    A slimmer IRS is good news for fat cats, not you. President Trump is slashing funds to US government services like the IRS — here’s why this tax season could be extra risky for Americans Skip ...

  4. Prosecutor: Evidence shows Trump 'explicitly' OK'd tax fraud

    www.aol.com/news/prosecution-resumes-closing...

    FILE - Former President Donald Trump announces a third run for president as he speaks at Mar-a-Lago in Palm Beach, Fla., Nov. 15, 2022. A prosecutor on Thursday, Dec. 1, 2022, said Trump “knew ...

  5. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation ...

  6. Allen Weisselberg - Wikipedia

    en.wikipedia.org/wiki/Allen_Weisselberg

    Michael Cohen, Trump's personal lawyer at the start of his presidency, said that Weisselberg had arranged for the Trump Organization to pay Cohen $35,000 a month, to reimburse him for hush money Trump had asked Cohen to pay adult film actress Stormy Daniels in the weeks before the 2016 election, to keep her from talking publicly about an affair she says she had with Trump.

  7. Trump Organization fined $1.6 million for tax fraud - AOL

    www.aol.com/finance/trump-organization-sentenced...

    The stiffest penalty Donald Trump’s company could receive when it is sentenced Friday, Jan. 13, 2023, by a New York judge for helping its executives dodge taxes is a $1.6 million fine — not ...

  8. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.

  9. Trump’s Executive Orders Could Delay Your Tax Refund This ...

    www.aol.com/trump-executive-orders-could-delay...

    President Donald Trump has issued a slew of executive orders (EO) since beginning his second term, including one that may have an impact on your tax refund.One of Trump’s EOs initiated a hiring ...

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