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Trump Organization criminal trial put on hold after witness tests positive for Covid
NBC News via Yahoo News· 2 years agoThe criminal trial focused on the Trump Organization was delayed until next week after a witness...
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...
BUSINESS PEOPLE: Former CFO of Community Foundation elected to Selby Foundation board
Herald-Tribune via Yahoo Finance· 11 months agoThe board of directors of the William G. and Marie Selby Foundation has elected Laura Spencer as the...
Jury deliberations begin in Trump Organization tax fraud trial
NBC News via Yahoo News· 2 years agoThe jury is set to begin deliberations in the tax fraud trial of the Trump Organization, which is...
Trump Organization fined $1.6 million for long-running tax fraud scheme
NBC News via Yahoo News· 1 year agoThe Trump Organization was sentenced to a $1.6 million fine for a long-running tax fraud scheme...
‘Greed and cheating’: Prosecutor outlines tax fraud allegations against Trump Organization
NBC News via Yahoo News· 2 years agoOpening arguments began Monday in the high-profile criminal tax fraud case against the Trump...
Buncombe, Asheville property transfers for Aug. 4-13
Asheville Citizen-Times via Yahoo News· 2 years agoSales filed in Buncombe County for Aug. 4-13: Asheville 61 Dale St., $205,000, Nancy P Hyatt to Malin and Co Realty Group LLC 5 S Tunnel Road,...
Trump’s company blames tax fraud on ‘greedy’ Allen Weisselberg at NYC trial
NY Daily News via Yahoo News· 2 years agoNEW YORK — Lawyers for former President Donald Trump’s family real estate business asked a Manhattan jury Thursday not to hold the company responsible for financial fraud committed by its veteran ...
Trump CFO Weisselberg Got Demotion After Tax Fraud Guilty Plea
Bloomberg via Yahoo News· 2 years ago(Bloomberg) -- The highest-ranking Trump Organization executive to be charged in an alleged criminal...
Business People: Former state court judge and prosecutor Nicole Engisch joins Dorsey
Pioneer Press, St. Paul, Minn. via Yahoo News· 1 year agoOF NOTE Dorsey & Whitney, Minneapolis, announced that former Minnesota state court judge and federal prosecutor Nicole Engisch has joined the firm as a partner in the Government Enforcement ...