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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)
A New York appeals court Tuesday dismissed claims against Ivanka Trump in the state attorney general's $250 million lawsuit against the former president, his oldest children and his company.
Donald Trump and children Don Jr., Eric and Ivanka testified in Attorney General James' $250 million civil fraud case against them and the Trump Organization.
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.