Topline The Trump Organization must pay $1.6 million in fines after being found guilty of tax fraud, a judge ordered Friday according to multiple outlets, after former President Donald Trump’s family ...
Tag: Allen Weisselberg
Trump Organization Found Guilty Of Tax Fraud At Trial
Topline The Trump Organization has been found guilty of criminal tax fraud, a jury declared Tuesday, after prosecutors accused former President Donald Trump’s company of evading taxes by paying execut...
Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face
Topline Jury selection begins Monday in the Trump Organization’s criminal trial for alleged tax fraud—which will only result in the company having to pay monetary damages if it’s found guilty, though ...
Allen Weisselberg—Longtime Trump Organization CFO—Pleads Guilty In Tax Scheme
Topline Allen Weisselberg, a longtime Trump Organization CFO, pleaded guilty to 15 criminal tax fraud charges Thursday—admitting to conspiring in a scheme to avoid paying taxes on corporate benefits—m...
NY AG probe suggests Trump business misstated asset values for years
Former U.S. President Donald Trump speaks during a rally at the Iowa States Fairgrounds in Des Moines, Iowa, October 9, 2021. Rachel Mummey | Reuters The New York Attorney General’s Office has &...