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Michael Gerard Grimm (born February 7, 1970) [1] is an American former politician who represented New York in the United States Congress from 2011 to 2015, when he was convicted of tax fraud and resigned from Congress. Grimm represented New York's 13th congressional district during his first term, after which he represented New York's 11th ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
The long-time financial chief of former President Donald Trump's namesake real estate company is expected to plead guilty in New York on Thursday in a tax fraud case, a person familiar with matter ...
NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...
Corrine Brown (D-FL) was convicted on 18 felony counts of wire and tax fraud, conspiracy, lying to federal investigators, and other corruption charges (2017). Anthony Weiner (D-NY) was convicted of sending sexually explicit photos of himself to a 15-year-old girl and was mandated to register as a sex offender. He also was sentenced to 21 months ...
(Bloomberg) -- Longtime Trump Organization Chief Financial Officer Allen Weisselberg pleaded guilty to tax fraud charges, the latest blow to former President Donald Trump in a fraught few weeks ...
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which were ...