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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 ...
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 ...
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 ...
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 ...
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 ...
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).
The former chief financial officer of Donald Trump's family business will receive a five-month sentence after he pleaded guilty to tax fraud charges stemming Trump's ex-CFO admitted to tax evasion.
NEW YORK (AP) — Donald Trump reported losses on his tax returns every year for a decade, including nearly $700 million in 2009 and $200 million in 2010, his longtime accountant testified Tuesday ...