Search results
Results from the WOW.Com Content Network
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).
NEW YORK (Reuters) -Sotheby's will pay $6.25 million and adopt reforms to settle New York Attorney General Letitia James' lawsuit accusing the famed auction house of fraudulently helping clients ...
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Allen Weisselberg, whose testimony helped convict the former president’s company of tax fraud, is set to be sentenced Tuesday for dodging taxes on $1.7 million in job perks.
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). [62] [63] [38] [80] The organization could be further impacted by banks and businesses which have internal policies against dealing with ...
A Thomson mother and son were recently sentenced to prison for a tax fraud scheme will also cost them more than $680,000. Thomson mother and son plead guilty to tax fraud, ordered to pay $680,000 ...
The criminal case involved financial practices and pay arrangements that the company halted when Trump was elected president in 2016. ... A jury convicted the company of tax fraud on Dec. 6.
The DA's case has led to two of the organization's subsidiary companies being found guilty of 17 charges including tax fraud and the indictment of Donald Trump, while the AG has succeeded in imposing an independent monitor to prevent future fraud by the organization.