Search results
Results from the WOW.Com Content Network
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).
The directors were sued, but exonerated from fraud. Friedrich Krupp: Germany: 1873: Steel, metals: Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia. Danatbank: Germany: 13 July 1931: Banking
An Indian businessman who is one of the world’s richest people has been indicted in the U.S. on charges he duped investors by concealing that his company's huge solar energy project on the ...
Jarkesy’s lawyers noted that the SEC wins almost all the cases it brings in front of the administrative law judges but only about 60% of cases tried in federal court.
All defendants were charged with scheme to defraud, conspiracy, tax fraud, and falsifying business records, and Weisselberg was additionally charged with grand larceny and offering a false instrument for filing. In August 2022, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal. On December 6 ...
Judge Engoron will preside over a bench trial on other counts in her lawsuit without a jury on 2 October. It could take weeks or months to get through; both sides have offered up long lists of ...
[a] The article describes an alleged tax fraud scheme conducted by Trump and his siblings related to their joint inheritance of their parents's real estate holdings, effectively evading over $500 million in gift and estate taxes. The alleged schemes involve money from the companies being siphoned to the children throughout their lives and ...
Precedent-setting legal battles played out across the country in 2022 laying out new rules and expectations for businesses, industries, and personal finance.