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Trump Was ‘Explicitly Sanctioning Tax Fraud,’ Prosecutor Says
Rolling Stone via Yahoo News· 2 years agoDonald Trump was “explicitly sanctioning tax fraud” when he green-lighted a salary reduction for an...
Justice Department looking at Trump Organization’s handling of Mar-a-Lago surveillance tapes
The Independent via Yahoo News· 1 year agoProsecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have...
How Alexandria Ocasio-Cortez inadvertently sparked the New York attorney general’s Trump lawsuit
The Independent via Yahoo News· 2 years agoOn Wednesday, New York Attorney General Letitia James announced her $250m civil lawsuit against...
Trump documents probe intensifies with subpoenas to employees and inner circle
The Independent via Yahoo News· 1 year agoProsecutors have asked Trump Organization employees if surveillance footage of Mar-a-Lago could have...
Trump exec says he feared firing if he spoke up about scheme
Associated Press via Yahoo News· 2 years agoAn executive at Donald Trump’s company testified Monday he was afraid he’d hear those famous words —...
Former finance chief of Trump Organization wraps up testimony
Politico via Yahoo News· 2 years agoNEW YORK — Allen Weisselberg, the star witness in the Manhattan District Attorney’s criminal tax...
Trump’s Money Man Gets Five Months in Prison for Tax Fraud Scheme
Rolling Stone via Yahoo News· 1 year agoFormer Trump Organization Chief Financial Officer Allen Weisselberg was sentenced to five months in...
Trump Org. executive says he helped colleagues dodge taxes
Associated Press via Yahoo News· 2 years agoOne of Donald Trump’s top moneymen admitted Thursday to breaking the law to help fellow Trump...
Justice digs into Trump attorney notes to bolster case
The Hill via Yahoo News· 1 year agoJustice Department prosecutors have been poring over detailed notes from an attorney for Donald...
Trump Knew of Alleged Tax Scam, Controller Says CFO Told Him
Bloomberg via Yahoo News· 2 years ago(Bloomberg) -- Donald Trump himself was aware of allegedly abusive tax practices at his company,...