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  2. Tax returns of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Tax_returns_of_Donald_Trump

    In 2019, The New York Times obtained partial information from transcripts of Trump's IRS Form 1040s (the main personal federal tax form) from 1985 to 1994, [51] revealing that during that time Trump lost $1.17 billion—the most of almost any individual U.S. taxpayer [51] [109] —evidently to avoid tax liability in eight of those years.

  3. New York jury finds Trump Org. guilty on 17 counts of tax fraud

    www.aol.com/news/york-jury-finds-trump-org...

    A jury convicted former President Donald Trump’s company on multiple tax fraud charges on Tuesday in a New York court. After deliberating for one day, the jury delivered a guilty verdict on all ...

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

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

    The stiffest penalty Donald Trump’s company could receive when it is sentenced Friday, Jan. 13, 2023, by a New York judge for helping its executives dodge taxes is a $1.6 million fine — not ...

  5. 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 ...

  6. 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 ...

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

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

    Trump is suing the town of Ossining, New York, over the property tax valuation on his 147-acre (59 ha) Trump National Golf Club Westchester, located in Briarcliff Manor's portion of the town, which Trump purchased for around $8 million at a foreclosure sale in the 1990s and to which he claimed, at the club's opening, to have added $45 million ...

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

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

    NEW YORK (AP) — Allen Weisselberg, a longtime executive for Donald Trump's real estate empire whose testimony helped convict the former president’s company of tax fraud, is set to be sentenced ...

  9. New York investigations of the Trump Organization - Wikipedia

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

    New York v. 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 ...