Donald Trump to attend commencement of civil fraud trial. A New York judge ruled that Mr. Trump was liable for business fraud. Letitia James is seeking a $250 million fine and a ban on Mr. Trump. Former US President Donald Trump is expected to make an appearance in a New York court as a civil … Read more
The Trump Corp. and Trump Payroll Corp. are convicted of tax fraud and document fabrication. Donald Trump wasn’t prosecuted in this case, but his role in executive benefits was discussed. Fines could reach $1.61 million. A Manhattan jury has found two Trump Organization entities responsible for a 15-year plot to deceive tax authorities by failing … Read more
Allen Weisselberg pled guilty in August to evading taxes on $1.76 million in personal income. In exchange for a five-month jail sentence, he agreed to testify at the trial. The Trump Organization is charged with illegally providing executive benefits for 15 years without informing tax authorities. Allen Weisselberg, a longstanding senior executive at the family … Read more
Allen Weisselberg was charged with concealing more than $1.7 million (£1.4 million) in off-the-books income. He is expected to be sentenced to five months in Rikers Island prison and ordered to repay the money owed. He will be sentenced at the conclusion of The Trump Organization trial. In a New York court, Donald Trump’s … Read more
A New York judge has fined Cushman. The Trump Organization’s previous appraiser $10,000 a day. NY judge fined the Trump Organization’s previous appraiser $10,000 a day in the wake of holding it in common hatred for neglecting to consent to summons from the New York head legal officer’s office. Judge Arthur Engoron recognized that the … Read more
A New York judge has expressed surprise that former US President Donald Trump, a man he described as perhaps the world’s most famous real estate developer, was unable to provide any documents sought in a probe of the Trump Organization, his family company. Justice Arthur Engoron in New York state court in Manhattan said at … Read more
