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  2. 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]

  3. Tax returns of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Tax_returns_of_Donald_Trump

    In March 2017, journalist David Cay Johnston obtained the first two pages of Trump's 2005 federal income tax returns, which were given to Rachel Maddow and shown on MSNBC. [ 51 ] [ 59 ] These pages showed Trump's gross adjusted income to be $153 million, with $103 million in losses; he paid $38 million in federal taxes, including $31 million ...

  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's guilty. Will he go to jail? Can he still be president ...

    www.aol.com/trumps-guilty-jail-still-president...

    The court is not mandated to sentence Trump to anything, so it's possible Merchan could go with probation or home detention. If Trump does go to prison, he would likely be required to have a ...

  6. Trump not expected to go to jail in hush money sentencing ...

    www.aol.com/news/trump-not-expected-jail-hush...

    (The Center Square) – A federal judge has set President-elect Donald Trump's sentencing in the hush money case for Jan. 10, just 10 days before the presidential inauguration. Trump, however, is ...

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

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

    Donald Trump’s company was fined $1.6 million Friday as punishment for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic ...

  8. Legal affairs of Donald Trump as president - Wikipedia

    en.wikipedia.org/wiki/Legal_affairs_of_Donald...

    – The U.S. House of Representatives had subpoenaed the Mazars accounting firm to provide Trump's tax returns. Trump appealed to keep his financial information private. [3] In July 2020, the U.S. Supreme Court decided 7–2 to send the case back to evaluate the worthiness of the subpoena request. The case was not resolved before the 2020 ...

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

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

    In the end, it wasn't a last-minute smoking gun but a prosecutor insisting that evidence shows Donald Trump was aware of a scheme that his Trump Organization’s executives hatched to avoid paying ...