Trump Organization fined $1.6 million for tax fraud
1 year, 11 months ago

Trump Organization fined $1.6 million for tax fraud

Associated Press  

NEW YORK — Donald Trump’s company was fined $1.6 million Friday for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic, hardly crippling blow for an enterprise boasting billions of dollars in assets. Prosecutors said such items were part of what they dubbed the Trump Organization’s “deluxe executive compensation package.” The company denied wrongdoing and said it would appeal. “Our laws in this state need to change in order to capture this type of decade-plus systemic and egregious fraud.” Besides the company, only one executive was charged in the case: former Trump Organization Chief Financial Officer Allen Weisselberg, who pleaded guilty last summer to evading taxes on $1.7 million in compensation. We now move onto the next chapter.” Bragg, in office for little more than a year, inherited the Trump Organization case and the investigation into the former president from his predecessor, Cyrus Vance Jr. At the same time, New York Attorney General Letitia James is suing Trump and the Trump Organization, alleging they misled banks and others about the value of its many assets, including golf courses and skyscrapers — a practice she dubbed the “art of the steal.” James, a Democrat, is asking a court to ban Trump and his three eldest children from running any New York-based company and is seeking to fine them at least $250 million.

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History of this topic

Trump Must Pay $500M Civil Fraud Fine: NY AG
1 month ago

Trump Must Pay $500M Civil Fraud Fine: NY AG

Huff Post  

LOADING ERROR LOADING Donald Trump may have won the White House and the powers that come with it, but according to New York Attorney General Letitia James’ office, he cannot escape a roughly $500 million civil fraud fine, as his lawyers insisted just weeks ago. “The ordinary burdens of civil litigation do not impede the president’s official duties in a …

How much could Trump owe if convicted in his hush money trial?
7 months, 2 weeks ago

How much could Trump owe if convicted in his hush money trial?

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A jury of 12 New Yorkers will soon decide Donald …

Trump fined $1,000 for gag order violation in hush money case as ex-employee recounts reimbursements
8 months ago

Trump fined $1,000 for gag order violation in hush money case as ex-employee recounts reimbursements

Associated Press  

NEW YORK — The judge in Donald Trump’s hush money trial fined him $1,000 on Monday and, in his sternest warning yet, told the former president that future gag order violations could send him to jail. Judge fines Trump $1K for contempt, threatens jail time if he violates gag order again AP correspondent Julie Walker reports on what a judge’s …

Trump fined $1,000 for gag order violation as judge warns of possible jail time
8 months ago

Trump fined $1,000 for gag order violation as judge warns of possible jail time

LA Times  

The judge presiding over Donald Trump’s hush money trial fined him $1,000 on Monday and warned of jail time for future gag order violations while jurors heard testimony for the first time about the financial reimbursements at the center of the case. Once testimony resumed, McConney recounted conversations with longtime Trump Organization finance chief Allen Weisselberg in January 2017 about …

'Real consequences': Professor says Trump's fraud judgment is bigger than it looks
10 months ago

'Real consequences': Professor says Trump's fraud judgment is bigger than it looks

Raw Story  

Former President Donald Trump's civil judgments in New York are a big deal, NYU law professor Melissa Murray told MSNBC's Ari Melber on Friday — and there are knock-on effects even beyond the amount of money he has to pay. Trump was held liable for $83.3 million in the defamation case brought by writer E. Jean Carroll, and $464 million, …

Donald Trump's growing debt from fraud trial passes eye-popping milestone
10 months, 2 weeks ago

Donald Trump's growing debt from fraud trial passes eye-popping milestone

Raw Story  

Donald Trump's fine in the New York fraud trial was over $355 million — but it's growing by more than $100,000 in interest every day. The Associated Press calculated Trump's fines, with its estimation being that the ex-president was required to pay $87,502 in interest per day until Feb. 23, which totaled about $612,514. Trump has 30 days to pay …

Donald Trump appeals $454 million judgment in New York civil fraud case
10 months, 2 weeks ago

Donald Trump appeals $454 million judgment in New York civil fraud case

The Hindu  

Donald Trump has appealed his $454 million New York civil fraud judegment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency. The former president’s lawyers filed notices of appeal February 26 asking the State’s mid-level appeals court to overturn Judge Arthur Engoron’s February 16 …

$454 million judgment against Trump is finalized, starting clock on appeal in civil fraud case
10 months, 2 weeks ago

$454 million judgment against Trump is finalized, starting clock on appeal in civil fraud case

Associated Press  

NEW YORK — The staggering civil fraud judgment against Donald Trump was finalized in New York on Friday, making official a verdict that leaves the former president on the hook for more than $454 million in fines and interest. The procedural step by the New York county clerk starts the clock on Trump’s appeals process, while allowing the debt to …

Trump’s $355 Million Headache: What Comes Next in Civil Fraud Case
10 months, 2 weeks ago

Trump’s $355 Million Headache: What Comes Next in Civil Fraud Case

Live Mint  

The recent $355 million New York fraud ruling against Donald Trump presents a series of financial and practical challenges for the former president and his business. “Once the judgment is entered, there’s nothing stopping the attorney general from trying to collect on it," said Jeffrey Metz, head of appellate practice at the New York real-estate firm Adam Leitman Bailey, P.C. …

Truckers for Trump are refusing to drive to New York City after $350m fraud ruling
10 months, 3 weeks ago

Truckers for Trump are refusing to drive to New York City after $350m fraud ruling

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Truck drivers who support former president Donald Trump have voiced …

Donald Jr and Eric Trump fined millions over Trump Organization’s fraudulent business dealings
10 months, 3 weeks ago

Donald Jr and Eric Trump fined millions over Trump Organization’s fraudulent business dealings

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors }} Donald …

Trump avoids ‘corporate death penalty’ in civil fraud case, but his business will still get slammed
10 months, 3 weeks ago

Trump avoids ‘corporate death penalty’ in civil fraud case, but his business will still get slammed

Associated Press  

NEW YORK — Donald Trump won’t face the corporate death penalty after all. “There’s a big difference between having to sell your assets and a monitor who gets to look over your shoulders.” In his ruling, Engoron banned Trump from serving as an officer or director in any New York corporation for three years, prohibited him from taking out loans …

Donald Trump's New York City fraud trial: How can the former president pay the $354 million fine?
10 months, 3 weeks ago

Donald Trump's New York City fraud trial: How can the former president pay the $354 million fine?

Hindustan Times  

On Friday, a civil fraud case has resulted in a huge fine of over $354.9 million for Donald Trump, plus another $100m in interest charges. A New York judge has ruled against Donald Trump Friday, Feb. 16, 2024, imposing a $364 million penalty over what the judge said was a yearslong scheme to dupe banks and others with financial statements …

Donald Trump's New York City fraud trial: Here are five key moments from the courtroom drama
10 months, 3 weeks ago

Donald Trump's New York City fraud trial: Here are five key moments from the courtroom drama

Hindustan Times  

The former president, Donald Trump’s “art of the deal”, was exposed as a fraud in a New York court over the last three months. Trump also insulted Engoron’s law clerk, calling her “Schumer’s girlfriend”. “The fraud is on behalf of the court.” Engoron warned Trump’s lawyers to control him. He said about his Scottish golf club: “At some point, at …

Trump and real estate firm hit with $365 million fine in NY fraud suit
10 months, 3 weeks ago

Trump and real estate firm hit with $365 million fine in NY fraud suit

Live Mint  

Former President Donald Trump and his real estate company face significant legal setback in New York civil fraud suit, as judge bars Trump from running any business in the state for three years and imposes $364 million in penalties plus interest. During a three-month trial, New York Attorney General Letitia James claimed Trump inflated asset values on annual financial documents …

Donald Trump hit with $355 million penalty, 3-year ban for fraudulently inflating property price to get loans
10 months, 3 weeks ago

Donald Trump hit with $355 million penalty, 3-year ban for fraudulently inflating property price to get loans

India TV News  

New York: In a major blow to former US President Donald Trump before the elections, a New York judge imposed a USD 364 million penalty for fraudulently overstating his net worth to dupe lenders. In that earlier ruling, the judge found that, among other tricks, Trump's financial statements had wrongly claimed his Trump Tower penthouse was nearly three times its …

Trump's first reaction after fine: 'Crooked New York judge ruled that I have to pay $355 million' I VIDEO
10 months, 3 weeks ago

Trump's first reaction after fine: 'Crooked New York judge ruled that I have to pay $355 million' I VIDEO

India TV News  

New York: After a New York judge imposed a $355 million penalty on him in a civil fraud trial, Donald Trump called the judge “crooked” on Friday, claiming the case was part of a left-wing “witch hunt” to stop him from becoming president again. "A crooked New York state judge just ruled that I have to pay a fine of …

Judge orders Trump to pay USD 355 million for lying about his wealth in staggering civil fraud ruling
10 months, 3 weeks ago

Judge orders Trump to pay USD 355 million for lying about his wealth in staggering civil fraud ruling

New Indian Express  

The judge made clear, however, that the Trump Organization will continue to operate, backing away from an earlier ruling that would have dissolved Trump’s companies. Trump said the decision was “election inference” and “weaponization against a political opponent,” complaining to reporters at his Mar-a-Lago estate in Florida that he was being penalized for “having built a perfect company, great cash, …

A $355 million penalty and business ban: Takeaways from Trump’s New York civil fraud verdict
10 months, 3 weeks ago

A $355 million penalty and business ban: Takeaways from Trump’s New York civil fraud verdict

Associated Press  

NEW YORK — Donald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive banks and insurers by exaggerating Trump’s wealth on his annual financial statements. James, meanwhile, called it a victory for fair play in …

The $355 Million Trump Fraud Fine Is Even Worse Than It Sounds
10 months, 3 weeks ago

The $355 Million Trump Fraud Fine Is Even Worse Than It Sounds

Slate  

The New York state judge presiding over the civil fraud trial against Donald Trump brought down the hammer with an appropriately harsh $354,868,768 judgment against him for a decade’s worth of lies at the Trump Organization. Ivanka was later dismissed as a defendant, but in September 2023, the court granted partial summary judgment finding that each of the five remaining …

Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”
10 months, 3 weeks ago

Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”

Slate  

New York Supreme Court Justice Arthur Engoron ordered Donald Trump to pay $355 million in fines for business fraud in an excoriating decision on Friday that also imposes major penalties on the former president’s family and business associates. The lawsuit that culminated in Friday’s sweeping decision was brought by New York Attorney General Letitia James, who spent years building a …

Donald Trump fined $364 million penalty in New York civil fraud case
10 months, 3 weeks ago

Donald Trump fined $364 million penalty in New York civil fraud case

Hindustan Times  

A New York judge ruled Friday against Donald Trump, imposing a $364 million penalty over what the judge ruled was a yearslong scheme to dupe banks and others with financial statements that inflated the former president’s wealth. Republican presidential candidate former President Donald Trump Trump also was barred from serving as an officer or director of any New York corporation …

Trump hit by massive damages as fraud trial verdict issued
10 months, 3 weeks ago

Trump hit by massive damages as fraud trial verdict issued

Raw Story  

New York Judge Arthur Engoron has ordered Donald Trump pay more than $350 million in damages in the civil fraud lawsuit filed by state Attorney General Letitia James, court records show. The former president, his adult sons Eric Trump and Donald Trump Jr., and other top executives at the Trump Organization have been found liable by the judge for filing …

Trump Hit With $350 Million Judgment In Civil Fraud Trial
10 months, 3 weeks ago

Trump Hit With $350 Million Judgment In Civil Fraud Trial

Huff Post  

LOADING ERROR LOADING Donald Trump owes the state of New York more than $350 million in damages for decades of fraudulent business practices, a New York State Supreme Court judge ruled Friday. “The Democrat Club-controlled Judge Engoron has already been reversed four times on this case, a shameful record, and he will be reversed again,” Trump’s statement read. “Given the …

Donald Trump is fined $364 MILLION in New York civil fraud trial and banned from serving as an officer or director of a company in the state for three years
10 months, 3 weeks ago

Donald Trump is fined $364 MILLION in New York civil fraud trial and banned from serving as an officer or director of a company in the state for three years

Daily Mail  

Donald Trump and his family business have been fined a devastating $364 million for inflating property prices worth following a blockbuster fraud trial in New York. Donald Trump and his family business have been fined a devastating $364 million for inflating property prices worth following a blockbuster fraud trial in New York In this courtroom sketch former U.S. president Donald …

Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling
10 months, 3 weeks ago

Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling

Associated Press  

NEW YORK — A New York judge ordered Donald Trump on Friday to pay $355 million in penalties, finding that the former president lied about his wealth for years in a sweeping civil fraud verdict that pierces his billionaire image but stops short of putting his real estate empire out of business. A New York judge ruled Friday, Feb. 16, …

Trump is ordered to pay $355 million in fraud case, barred from doing business in New York
10 months, 3 weeks ago

Trump is ordered to pay $355 million in fraud case, barred from doing business in New York

LA Times  

A New York judge ordered Donald Trump and his companies on Friday to pay more than $355 million in penalties, finding they engaged in a years-long scheme to dupe banks and others with financial statements that inflated his wealth. Yet, defendants are incapable of admitting the error of their ways.” He said that their “complete lack of contrition and remorse …

Trump ordered to pay $354.9m by New York court in civil fraud case
10 months, 3 weeks ago

Trump ordered to pay $354.9m by New York court in civil fraud case

Al Jazeera  

Former US president loses case; banned from serving as officer or director of any New York corporation for three years. Donald Trump must pay $354.9m in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge has ruled, handing the former US president another legal setback in a civil case that imperils his real estate empire. …

Trump ordered to pay over $355M for fraudulent business practices in New York
10 months, 3 weeks ago

Trump ordered to pay over $355M for fraudulent business practices in New York

NPR  

Trump ordered to pay over $355M for fraudulent business practices in New York Enlarge this image toggle caption Shannon Stapleton/Getty Images Shannon Stapleton/Getty Images A New York judge has ordered former President Donald Trump and executives at the Trump Organization to pay over $364 million in a civil fraud case, handing a win to New York Attorney General Letitia James, …

Could Trump lose his business empire in New York fraud case?
11 months, 1 week ago

Could Trump lose his business empire in New York fraud case?

Al Jazeera  

The ex-president faces a slew of legal challenges, but this one strikes most deeply at his ‘business mogul’ persona. New York Attorney General Letitia James brought the civil lawsuit against the former president, The Trump Organization, and top officials at the business on September 21, 2023 – although an inquiry into the former president’s business dealings had been ongoing for …

Rundown: The Trump legal cases to watch in 2024
11 months, 3 weeks ago

Rundown: The Trump legal cases to watch in 2024

Raw Story  

This year promises to be a busy one for the Trump legal team, with the former US president facing accusations of wrongdoing – ranging from the civil to the criminal to the unconstitutional – in multiple states and jurisdictions. Special Counsel Jack Smith charged Trump with four counts related to federal election interference for his attempts to overturn the 2020 …

Trump defies judge, gives courtroom speech on tense final day of New York civil fraud trial
1 year ago

Trump defies judge, gives courtroom speech on tense final day of New York civil fraud trial

LA Times  

Former President Trump attends the civil fraud trial of the Trump Organization in New York on Dec. 7. “I’m being persecuted by someone running for office, and I think you have to go outside the bounds.” Judge Arthur Engoron — who earlier denied Trump’s extraordinary request to give his own closing statement — let him continue almost uninterrupted for what …

Trump should pay $370m and be barred from New York business, state AG argues
1 year ago

Trump should pay $370m and be barred from New York business, state AG argues

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. The judge’s pretrial ruling effectively ordered the dissolution of Mr Trump’s New York-based real …

NY seeks $370 million in penalties in Trump’s civil fraud trial. His response: ‘They should pay me’
1 year ago

NY seeks $370 million in penalties in Trump’s civil fraud trial. His response: ‘They should pay me’

Associated Press  

NEW YORK — New York state lawyers increased their request for penalties to over $370 million Friday in Donald Trump’s civil business fraud trial. None of Trump’s lenders testified that they wouldn’t have made the loans or would have charged more interest if his financial statements had shown different numbers, and 10-plus weeks of testimony produced “no factual evidence from …

New York increases penalties sought in Trump’s fraud trial to $370 million
1 year ago

New York increases penalties sought in Trump’s fraud trial to $370 million

LA Times  

Lawyers for New York state on Friday increased their request for penalties to more than $370 million in former President Trump’ s civil trial for business fraud. James’ office argued in a filing Friday that Trump got attractive rates on loans and insurance because of the wealth he claimed on his personal statements offinancial condition, or SFCs. The suit alleged …

Trump faces $250 million penalty, potential business ban in fraud case verdict
1 year ago

Trump faces $250 million penalty, potential business ban in fraud case verdict

India Today  

As 2024 dawns, Donald Trump faces significant legal and financial challenges. The former US president is embroiled in a civil fraud trial in New York, with potential repercussions that could deeply impact his business dealings and financial status. Justice Arthur Engoron of the Manhattan Supreme Court will deliver the verdict in the fraud case, which could include imposing $250 million …

Opinion: This penalty could hurt Trump more than prison time
1 year, 2 months ago

Opinion: This penalty could hurt Trump more than prison time

CNN  

Editor’s Note: Elliot Williams is a CNN legal analyst. For instance, in a federal case in Washington, DC, former President Donald Trump faces allegations of subverting the 2020 election; a second election subversion case has been brought by the district attorney in Fulton County, Georgia; a federal case in south Florida alleges mishandling of sensitive government documents at Mar-a-Lago; a …

Judge in Trump’s NY civil fraud case stands by $10,000 fine despite fresh objections from lawyers
1 year, 2 months ago

Judge in Trump’s NY civil fraud case stands by $10,000 fine despite fresh objections from lawyers

Associated Press  

NEW YORK — A judge on Thursday reaffirmed Donald Trump’s $10,000 fine for an out-of-court comment during his New York civil business fraud trial, a penalty the former president’s lawyers argued was unfair and unconstitutional. Judge Arthur Engoron fined Trump on Wednesday, ruling that his remarks to TV cameras outside the courtroom violated a limited gag order, which bars participants …

Trump is fined $10,000 over a comment he made outside court in his New York civil fraud trial
1 year, 2 months ago

Trump is fined $10,000 over a comment he made outside court in his New York civil fraud trial

Associated Press  

NEW YORK — Donald Trump was abruptly called to the witness stand and then fined $10,000 on Wednesday after the judge in his civil fraud trial said the former president had violated a gag order. Before imposing the latest fine, Judge Arthur Engoron summoned Trump from the defense table to testify about his comment to reporters hours earlier about “a …

Trump prepares for showdown with Michael Cohen in New York court
1 year, 2 months ago

Trump prepares for showdown with Michael Cohen in New York court

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Donald Trump is planning a return to his New York …

Trump attends fraud lawsuit in New York Court as control of Trump Tower and other properties at stake
1 year, 3 months ago

Trump attends fraud lawsuit in New York Court as control of Trump Tower and other properties at stake

India TV News  

Former US President Donald Trump spent a day in court on Monday for the sometimes testy start of a trial in a fraud lawsuit that could cost him control of Trump Tower and other prized properties. Trump calls the trial "a scam" Trump denies wrongdoing and voluntarily attended a trial that he called a “sham,” a “scam,” a waste of …

Donald Trump attends court, calls New York fraud trial a ‘scam’
1 year, 3 months ago

Donald Trump attends court, calls New York fraud trial a ‘scam’

The Hindu  

The fraud lawsuit that could cost former U.S. President Donald Trump control of some of his most prized properties went to trial on Monday, with New York State lawyers vowing to hold him accountable while he denounced the case as a politically motivated “scam.” The civil case, brought by New York Attorney General Letitia James, accuses the business-mogul-turned-politician and his …

A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next
1 year, 3 months ago

A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next

Associated Press  

WASHINGTON — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president’s image as a business titan and could strip him of his authority to make major decisions about the future of his marquee properties in his home state. Engoron tabled a discussion of whether just a step was required by his …

Donald Trump defrauded banks, insurers while building real estate empire, rules judge
1 year, 3 months ago

Donald Trump defrauded banks, insurers while building real estate empire, rules judge

Firstpost  

Judge Arthur Engoron ordered that some of Trump’s business licences be rescinded as punishment, making it difficult or impossible for them to do business in New York, and said he would continue to have an independent monitor oversee Trump Organization operations A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted …

Donald Trump, his family business found liable for fraud in New York civil case
1 year, 3 months ago

Donald Trump, his family business found liable for fraud in New York civil case

India Today  

Donald Trump and his family business were found liable for fraud on Tuesday by a New York judge in state Attorney General Letitia James' civil lawsuit accusing the former U.S. president of illegally inflating his assets and net worth. Engoron also ordered the cancellation of business certificates for the Trump Organization and other corporate defendants, and sanctioned Trump's lawyers for …

Trump found liable for deceiving businesses, banks in New York fraud suit
1 year, 3 months ago

Trump found liable for deceiving businesses, banks in New York fraud suit

Al Jazeera  

New York Attorney General Letitia James is seeking a penalty of $250m and a ban on the former US president doing business in the state. Judge Arthur Engoron, ruling in a civil lawsuit brought by New York’s attorney general, found that the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his …

Trump committed fraud: Judge rules Trump Org. loan documents "clearly contain fraudulent valuations"
1 year, 3 months ago

Trump committed fraud: Judge rules Trump Org. loan documents "clearly contain fraudulent valuations"

Salon  

A judge ruled Tuesday that Donald Trump committed fraud for years as he built up the real estate empire that bolstered his fame and vaulted him into the White House. New York Supreme Court Justice Arthur Engoron found that Trump and his company deceived insurers, bankers and others by heavily inflating his assets and his net worth in paperwork he …

Trump inflated net worth up to $2.2 billion per year from 2011 to 2021, say prosecutors
1 year, 4 months ago

Trump inflated net worth up to $2.2 billion per year from 2011 to 2021, say prosecutors

Firstpost  

In documents filed in support of an ongoing $250 million civil suit against the ex-president, state Attorney General Letitia James claimed Trump and some of his aides submitted “grossly inflated” numbers to banks and insurers “to secure and maintain loans and insurance on more favorable terms” Donald Trump routinely overvalued his net worth by billions of dollars each year between …

How much legal jeopardy is Donald Trump in?
1 year, 5 months ago

How much legal jeopardy is Donald Trump in?

Hindustan Times  

Donald Trump is facing, by some counts, around 20 criminal investigations and civil lawsuits. Previously, the most public investigation into Mr Trump’s efforts to overturn the election was an 18-month probe by the House of Representatives’ January 6th committee. Some experts believe that Mr Trump’s notorious leaked phone call to Georgia’s secretary of state, Brad Raffensperger, in which the former …

Experts: Trump Org's $1.6 million tax crime fine 'spells doom' for the company
1 year, 11 months ago

Experts: Trump Org's $1.6 million tax crime fine 'spells doom' for the company

Raw Story  

The Trump Organization was ordered by a Manhattan State Supreme Court judge on Friday to pay $1.6 million, the maximum fine allowed under the law, after it was convicted on felony tax fraud and other charges. Trump Organization lawyer Susan Necheles said in court on Friday that the company plans to appeal the conviction and that "the D.A., as usual, …

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