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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. 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 ...

4. Trump’s Executive Orders Could Delay Your Tax Refund This ...

   www.aol.com/trump-executive-orders-could-delay...

   President Donald Trump has issued a slew of executive orders (EO) since beginning his second term, including one that may have an impact on your tax refund.One of Trump’s EOs initiated a hiring ...

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. 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 ...

7. 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 ...

8. 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 ...

9. Trump, Musk target tax enforcers, rocket scientists, bank ...

   www.aol.com/news/tax-enforcers-rocket-scientists...

   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 ...