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Trump Organization found guilty of tax fraud A New York jury on Tuesday found the Trump Organization guilty of tax fraud following a more than monthlong trial. Jurors began deliberating on Monday and returned the guilty verdict on Tuesday afternoon, according to The Associated Press. Former President Trump himself was not on trial, but prosecutors…
“Donald Trump was aware of company’s tax fraud: prosecutors” Donald Trump knew exactly what a top finance executive was up to when he committed financial crimes — with records showing the ex-president “explicitly” sanctioned tax fraud, prosecutors said on Friday. The 76-year-old Trump hasn’t been charged but remained the focus of closing statements by the…
“Accountant says Trump reported losing $1B over two years” Former President Donald Trump reported losses on his tax returns each year for a decade – including close to $1 billion in a two-year span alone, his onetime accountant testified at trial this week. Donald Bender, a partner at accounting firm Mazars USA, took the stand…
Accountant testifies Trump reported significant tax losses for a decade An accountant for former President Trump has testified that the former president reported major losses on his tax returns every year for a decade, including a $700 million loss in 2009. The Associated Press reported on Wednesday that Donald Bender, who has served as Trump’s…
“Trial date set in NY AG Letitia James’ $250M lawsuit against Donald Trump” A trial date has been set for next fall in New York Attorney General Letitia James’ sweeping $250 million lawsuit accusing Donald Trump and his family real estate company of “staggering” fraud. Manhattan Supreme Court Justice Arthur Engoron on Tuesday scheduled the…
“Allen Weisselberg says he got $200K raise after Trump kids discovered his tax fraud” Donald Trump’s kids gave Allen Weisselberg a whopping $200,000 raise — instead of punishing him — after discovering his shady tax practices, the ex-Trump Organization CFO told jurors Friday. Eric and Donald Trump Jr. in 2017 learned Weisselberg, 75, and two…
“Behind the Letitia James hit attack against Donald Trump” New York Attorney General Tish James is still basking in the glory of her “sweeping” lawsuit against Donald Trump. “Sweeping,” in case you don’t know, is the very Timesian way to signify just about anything deemed impactful by the people at the Gray Lady. Read the…
“Trump files to block testimony in NY AG James’ investigation” Donald Trump, Ivanka and Don Jr. have filed a notice of appeal with New York’s highest court seeking to block an order forcing their testimony in New York Attorney General Letitia James’ investigation into the Trump Organization. The family trio earlier Wednesday signed an agreement…
“Hillary lawyer Sussmann won’t try to prove tie between Trump and Russia” Hillary Clinton campaign lawyer Michael Sussmann won’t try to prove the explosive claims he passed to the FBI that alleged former President Donald Trump had a secret back channel to a Russian bank, according to a court filing Monday. Sussman’s defense lawyer “stated…
“Judge rules NYC illegally canceled Trump’s contract to run Bronx golf course” Donald Trump is back in the Bronx. A state Supreme Court judge ruled Friday that the city did not have the right to cancel Trump’s contract to run the Ferry Point Golf Course. Mayor Bill de Blasio had nixed the deal after the…