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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 ...
On January 10, 2023, Weisselberg was sentenced in accordance with his plea deal. [16] On January 13, the organization was fined the maximum allowable $1.6 million [103] [57] (with three charges for tax fraud plus several others for offenses such as conspiracy and falsifying business records).
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 ...
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 ...
Donald Trump’s civil fraud trial ramped up in New York on Wednesday as his son Donald Trump Jr began his testimony in the $250m case, though his answers were evasive their lack of clarity.. The ...
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).
Latest news and developments after Trump becomes first-ever ... in defamation lawsuit against Fox News. 16:05, ... in defamation lawsuit against Fox News. Friday 31 March 2023 22:00, ...
[11] [10] [12] Rudy Giuliani, an attorney for Trump, also refuted Trump's claims in a Fox News interview, saying that Trump was aware of the payments. [13] Trump wrote several checks totaling $420,000 to Cohen. The checks reimbursed him for the non-disclosure agreement and covered the costs for Cohen to manipulate online polls to boost Trump's ...