Search results
Results from the WOW.Com Content Network
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 ...
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 ...
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 ...
House Republicans are giving a lukewarm reception to a new 45-page resolution meant to act as a ... told Fox News Digital. ... $4.5 trillion allocated toward extending Trump’s Tax Cuts and Jobs ...
Writing for New York Daily News, investigative journalist David Cay Johnston opined that Trump could be convicted on "easy-to-prove state income tax fraud charges" based on documents available to the DA's office, including Trump's publicly released tax returns which Johnston said were "rich with what the IRS calls 'badges of fraud,'" such as ...
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).
WASHINGTON (Reuters) -President Donald Trump's administration targeted on Tuesday bank regulators, rocket scientists and tax enforcers for dismissal, as a federal judge gave the green light for ...
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 ...