Search For "trump organization"
US: Trump Organization's two companies found guilty of tax fraud
Updated : 3 months, 2 weeks ago IST
Trump organization's Trump Corp. and Trump Payroll Corp. were found guilty on all charges they faced, however, the Trump family was not charged guilty
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Former US President Donald Trump, his children sued for fraud in New York
Updated : 6 months ago IST
New York [US], September 22 (ANI): The New York state attorney general on Wednesday (local time) filed a lawsuit against former President Donald Trump, three of his children and the Trump Organization for allegedly making himself enriched after over a decade lasting fraud, as per media repor
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Former Trump organization executive pleads guilty in tax evasion case
Updated : 7 months, 1 week ago IST
Washington [US], August 19 (ANI): Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday to evading taxes.
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Trump condemns indictment against his organisation, CFO in Florida rally
Updated : 1 year, 8 months ago IST
Washington [US], July 4 (ANI): Former US President Donald Trump on Saturday condemned the fraud and conspiracy charges filed against the Trump Organization and its chief financial officer Allen Weisselberg, during a rally in Florida.
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Trump Organization charged with 15 years of tax crimes, CFO pleads 'not gu
Updated : 1 year, 8 months ago IST
New York [US] July 2 (ANI/Sputnik): The Trump Organization was charged in a New York court on Thursday with a litany of tax crimes ranging over 15 years that its Chief Financial Officer Allen Weisselberg pleaded not guilty to and which the former US president called "politically motivated."
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Trump Organization, CFO indicted by grand jury for tax crimes
Updated : 1 year, 8 months ago IST
New York [US], July 1 (ANI): A grand jury in Manhattan has filed criminal indictments on Wednesday against former US President Donald Trump's company and its longtime chief financial officer Allen Weisselberg, according to two people familiar with the indictments.
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Trump Organization criminal probe sounds bad news for Donald Trump, Ivanka
Updated : 1 year, 10 months ago IST
Washington [US], May 20 (ANI): Luck seems to have run out for former US President Donald Trump as well for certain members of his family, including daughter Ivanka Trump with a new criminal investigation on Trump Organization.
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Trump Organization under criminal investigation: NY Attorney General
Updated : 1 year, 10 months ago IST
New York [US], May 19 (ANI): New York Attorney General Letitia James' office on Tuesday (local time) said that it was working alongside the Manhattan District Attorney in an ongoing criminal fraud investigation placing former US President Donald Trump and his family under more pressure.
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