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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).
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 ...
Former President Donald Trump could owe more than $100 million in taxes as a result of a yearslong Internal Revenue Service inquiry into claims of huge losses on his Chicago skyscraper, The New ...
For example, Revenue Ruling 79-24 was the twenty-fourth revenue ruling issued in 1979. Public administrative rulings are part of second-tier authorities and are subordinate to the Internal Revenue Code and other statutes, Treasury regulations, treaties, and court decisions. They hold higher weight than third-tier authorities, such as ...
NEW YORK (Reuters) -A New York judge will hold a hearing on April 22 over the $175 million bond Donald Trump posted as he appeals a $454 million fraud judgment against him, the state attorney ...
New York Attorney General Letitia James on Friday asked that a judge void former President Donald Trump's bond in his civil fraud case, questioning whether the company that issued it has the funds ...
Murphy v. IRS; Court: United States Court of Appeals for the District of Columbia Circuit: Full case name: Marrita Murphy and Daniel J. Leveille v. Internal Revenue Service and United States of America : Argued: February 24, 2006: Reargued: April 23, 2007: Decided: August 22, 2006: Citations: 460 F.3d 79 (D.C. Cir. 2006) 2006-2 U.S. Tax Cas ...
On August 5, 2015, the Senate Finance Committee released Senate Report 114-119, The Internal Revenue Service's Processing of 501(c)(3) and 501(c)(4) Applications for Tax-Exempt Status Submitted by "Political Advocacy" Organizations From 2010-2013. The Report runs 7,913 pages, and includes a 142-page "Bipartisan Investigative Report as Submitted ...