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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).
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 ...
— Valued an apartment being rented to Ivanka Trump at as high as $25 million, even though she had an option to buy it for $8.5 million. ... the Manhattan district attorney brought tax fraud ...
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 ...
Ivanka Trump arrives at the doors of Judge Arthur Engoron’s courtroom on 8 November to testify in a fraud trial targeting her family’s business. Cameras are not allowed inside the courtroom (EPA)
Ivanka Trump must testify in the $250 million civil fraud case against her father, brothers and family business, Judge Arthur Engoron rules. In Colorado, meanwhile, a district court judge rules ...
Ivanka Trump’s appearance Wednesday was the highly anticipated conclusion to an unprecedented eight days of witness testimony that included Donald Trump and three of his adult children in the ...
After the refund, Trump had an average tax bill of $1.4 million per year over the 18 years. [ 51][ 169] In 2016, Trump paid only $750 in federal income tax, and in 2017, he paid another $750 in federal income tax. [ 51] This was much less than other recent presidents paid while in office.