enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. 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 ...

3. 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 ...

4. 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 ...

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'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 ...

7. New York investigations of the Trump Organization - Wikipedia

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

   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 ...

8. Former IRS contractor pleads guilty to leaking Trump tax records

   www.aol.com/news/former-irs-contractor-pleads...

   WASHINGTON — A former IRS contractor admitted in federal court Thursday that he stole tax records belonging to Donald Trump and thousands of other wealthy people in 2019 and 2020 before he ...

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 ...