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  2. 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 ...

  3. Independents side with Trump on tax cuts and eliminating ...

    www.aol.com/news/independents-side-trump-tax...

    A Fox News Digital focus group reacted to President Donald Trump promising tax cuts and eliminating wasteful government spending, which Independents largely approved of.

  4. Trump news – live: Trump shows frustration in court as hush ...

    www.aol.com/trump-news-latest-donald-trump...

    All the latest news today on Donald Trump’s legal woes and 2024 campaign. ... claims that a 13 May article that alleged the company may have committed securities fraud was false and defamatory, ...

  5. 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).

  6. 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 ...

  7. 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 ...

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

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

    Allen Weisselberg, whose testimony helped convict the former president’s company of tax fraud, is set to be sentenced Tuesday for dodging taxes on $1.7 million in job perks. Trump's longtime CFO ...

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

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

    The prosecution further alleged that Donald Trump was aware of the fraudulent schemes [85] [87] [72] and that he "explicitly [sanctioned] tax fraud", citing a 2012 document with his signature authorizing a reduction of Calamari Sr.'s salary by $72,000 (the same amount as his Park Avenue apartment rent), but said proving Trump's knowledge was ...