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Two Trump Organization Companies Found Guilty of Criminal Tax Fraud
The Advocate via Yahoo News· 2 years ago(CNN) -- A Manhattan jury has found two Trump Organization companies guilty on multiple charges of...
Trump Organization guilty of tax fraud in NYC, company faces $1.6M fine
NY Daily News via Yahoo News· 2 years agoA Manhattan jury delivered a guilty verdict Tuesday in the wide-ranging tax fraud case against...
Trump Org. guilty on all counts in New York criminal tax fraud trial
Politico via Yahoo News· 2 years agoNEW YORK — The real estate company on which former President Donald Trump built his empire was...
Trump Org is battling prosecutors over 3 little words that could swing the New York tax-fraud trial
INSIDER via Yahoo News· 2 years agoFormer President Donald Trump, left, and the exterior of Trump Tower, where the Trump Organization...
Trump Org Tax Fraud Verdict: Guilty on All Counts
The Daily Beast via Yahoo News· 2 years agoPhoto by Joe Raedle/Getty ImagesThe Trump Organization’s two affiliate companies on trial in New York City were found guilty of all nine counts of tax...
Tax Scams Are Everywhere During Filing Season. How to Protect Yourself.
Barrons.com· 3 months agoFEATURE You’re not the only one who wants your refund. Criminals pocket thousands of taxpayers’...
Inside the Jury Room for the Trump Org Criminal Trial
The Daily Beast via Yahoo News· 2 years agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyTo avoid letting their personal feelings...
Banks are using a cybersecurity tactic to crack down on check fraud
American Banker via Yahoo Finance· 1 year agoSince 2014, reports of check fraud have increased fivefold. After a significant spike in check fraud...
First prosecution witness in Trump Org trial is still paid $450K a year — by the Trump Org
INSIDER via Yahoo News· 2 years agoFormer President Donald Trump.Spencer Platt/Getty Images Donald Trump's real-estate and golf-resort...
Anti-tax crusading B.C. couple loses Tax Court battle with CRA
CBC via Yahoo News· 1 day agoA federal tax court judge has dismissed a bid to avoid paying income tax and GST by a B.C. couple...