enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

3. Alvin Bragg Says Trump Tried To Conceal 'Another Crime ... - AOL

   www.aol.com/news/alvin-bragg-says-trump-tried...

   Trump did that, according to the ... Sections 1801(a)(3) and 1802 of the New York Tax Law. Section 1801(a)(3) ... the relevant statute of limitations has expired, ...

4. Prosecution of Donald Trump in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_Donald...

   People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

5. Trump returns to his fraud trial, and judge explains a ... - AOL

   www.aol.com/news/trumps-civil-fraud-trial-york...

   A New York judge on Tuesday took the air out of a big statute of limitations win that former President Donald Trump claimed he had scored in the first hours of his civil business fraud trial. At ...

6. Personal and business legal affairs of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Personal_and_business...

   This would have allowed Trump to avoid paying income taxes for at least 18 years. An audit of Trump's tax returns for 2002 through 2008 was "closed administratively by agreement with the I.R.S. without assessment or payment, on a net basis, of any deficiency." Tax attorneys believe the government may have reduced what Trump was able to claim as ...

7. Trump-Era Tax Cuts Are Expiring: How Changes Will ... - AOL

   www.aol.com/trump-era-tax-cuts-expiring...

   The Trump tax plan more than doubled the lifetime estate tax deduction from the 2017 value of $5.49 million for individuals up to $11.18 million. This higher limit, which allows property-holding ...

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

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

   In August 2019, Vance subpoenaed the organization's accountants, Mazars, for Trump's tax returns. [3] In July 2020, the U.S. Supreme Court ruled that Trump's tax records could be released to prosecutors, [4] producing millions of pages of documents, reportedly including Trump's returns from January 2011 to August 2019. [5]

9. What to know about Trump’s fraud trial - AOL

   www.aol.com/news/takeaways-day-one-250-million...

   For premium support please call: 800-290-4726 more ways to reach us