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A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and falsifying business records connected to a 15-year scheme to defraud tax ...
Nonprofit organizations are exempt from federal income taxes under subsection 501(c) of the Internal Revenue Service (IRS) tax code. A nonprofit organization is an entity that engages in ...
During his testimony, which laid out the details of his criminal tax fraud, Weisselberg acknowledged that he still receives a $640,000 salary from the Trump Organization – though he has been ...
Allen Weisselberg testifies in Trump Organization trial 04:05. ... Trump and two of his children allegedly participated in a scheme to defraud tax authorities. ... him to report a smaller income.
The jury found the two entities of the Trump Organization guilty as charged on all counts, including scheme to defraud, conspiracy, criminal tax fraud and falsifying business records.
The Trump Organization - which operates hotels ... who pleaded guilty in August to concealing $1.76 million in income from tax authorities, testified that although Trump signed checks involved ...
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