Donald Trump's real estate company has been convicted of carrying out a 15-year-long criminal scheme to defraud tax authorities, adding to the legal woes facing the former US president as he campaigns for office again in 2024. Key points: The Trump Organization faces up to $US1.6 million in fines following the verdict Lawyer Alan Futerfas told reporters the company would …
The criminal trial for the Trump Organization has begun in New York with the prosecution and defence giving their opening statements. Prosecutors say it's a case of 'greed and cheating' In her opening statement in the trial, prosecutor Susan Hoffinger said the former president's real estate company cheated tax authorities for 15 years. But Ms Hoffinger said while Mr Weisselberg …
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 Allen Weisselberg, the longtime chief financial officer of former president …
The Trump Organization and its longtime chief financial officer on Thursday pleaded not guilty to tax evasion charges in a New York court, in a widening criminal case against Donald Trump’s business that could complicate his political future. The charges focus on whether Allen Weisselberg and other company executives received benefits and perks such as rent-free apartments, private school fees …
