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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 prosecution further alleged that Donald Trump was aware of the fraudulent schemes 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 unnecessary to ...
A jury convicted former President Donald Trump’s company on multiple tax fraud charges on Tuesday in a New York court. After deliberating for one day, the jury delivered a guilty verdict on all ...
Donald Trump’s company was fined $1.6 million Friday as punishment for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic ...
Trump Organization executive Allen Weisselberg pleaded guilty on Thursday to 15 criminal tax fraud charges alleging that he and the Trump Organization participated in a scheme to evade federal ...
On October 20, 2021, the district attorney of Westchester County announced a criminal investigation into The Trump Organization. The charges could include Grand Larceny in the first degree, Insurance fraud in the first degree, Criminal Tax Fraud in the first degree, Falsifying business records in the first degree, Scheme to defraud in the first ...
This is Weisselberg's second guilty plea. In 2022, he pleaded guilty to multiple tax fraud charges in a 15-year tax fraud scheme at the Trump Organization. He and the company were charged by Bragg ...