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  2. New York investigations of the Trump Organization - Wikipedia

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

    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 of New York ...

  3. 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]

  4. New York business fraud lawsuit against the Trump Organization

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

    A tax lawyer cited by The Daily Beast said the matter appeared to be evidence of tax evasion. [335] A Trump lawyer argued that Jones's findings about the organization, including "seven immaterial disclosure items, three irrelevant inconsistencies, and five clerical errors", had been trumped up by Jones to justify her fees, reputedly totaling ...

  5. Trump Won the Election: How His Tax Plan Could Affect the ...

    www.aol.com/trump-won-election-tax-plan...

    Another key factor among the 2017 tax law changes enacted during Trump’s first term was the provision that brought the U.S. corporate income tax rates in line with those levied in Europe and Asia.

  6. Which other presidents have pardoned relatives? Trump is on ...

    www.aol.com/other-presidents-pardoned-relatives...

    President-elect Donald Trump during his first term pardoned Charles Kushner, father of Trump’s son-in-law Jared Kushner, after he was convicted of preparing false tax returns, retaliating ...

  7. House, Senate GOP battle over length of Trump tax cut ... - AOL

    www.aol.com/house-senate-gop-battle-over...

    House Republicans are pushing back on Senate GOP negotiators over how long to extend President-elect Trump’s tax cuts, which are due to expire at the end of 2025. ... on Fox Business, warning ...

  8. Prosecution of Donald Trump in New York - Wikipedia

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

    People of the State of New York 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 Court membership Judge sitting Juan Merchan This article is part of a series ...

  9. What will happen to Social Security under Trump’s tax plan?

    www.aol.com/finance/happen-social-security-under...

    According to the Tax Foundation, Trump’s proposed tax cut would reduce tax revenue by about $1.4 trillion from 2025 to 2034, measured on a conventional basis. ... CBS News. Vineyards are ripping ...

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