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2. 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).

3. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Both business entities were convicted of 17 charges including tax fraud in a trial in late 2022. The second indictment charged Donald Trump was criminally indicted with 34 felony counts of falsifying business records in tandem with an alleged catch and kill operation to suppress negative press during his 2016 campaign , largely revolving around ...

4. Prosecution of the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   All defendants were charged with scheme to defraud, conspiracy, tax fraud, and falsifying business records, and Weisselberg was additionally charged with grand larceny and offering a false instrument for filing. In August 2022, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal. On December 6 ...

5. 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 ...

6. Jury selection to begin in Trump Organization fraud trial - AOL

   www.aol.com/news/jury-selection-begin-trump...

   "This was a 15-year-long tax fraud scheme," Carey Dunn, then-general counsel at the Manhattan DA's office, said when the indictment was unsealed last summer. Jury selection to begin in Trump ...

7. Tax Fraud and Tax Evasion Penalties Explained - AOL

   www.aol.com/tax-fraud-tax-evasion-penalties...

   economy explained form-1040-with-tax-check-and-money-picture-id1289420474

8. Tax evasion in the United States - Wikipedia

   en.wikipedia.org/wiki/Tax_evasion_in_the_United...

   Taxation in the United States. Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [ 1] Compared to other countries, Americans are more likely ...

9. Personal and business legal affairs of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Personal_and_business...

   t. e. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [ 1]