Published 2 years ago

Trump Organization, ex-CFO to face October criminal tax fraud trial in New York

Summary by Ground News

Jury selection is scheduled for Oct. 24 in the tax fraud case. The case involves allegations the Trump Organization gave CFO Allen Weisselberg more than $1.7 million in off-the-books compensation. The most serious charge, grand larceny, carries five to 15 years in prison.

0 Articles

All

Left

Center

Right

The Independent

Trump Organization, CFO's tax fraud trial set for October

Capping an extraordinary week in Donald Trump’s post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the fall on tax fraud charges stemming from a long-running criminal investigation into Trump’s business practices

2 years ago·London, United Kingdom

Read Full Article

Reuters

Trump Organization, ex-CFO to face October criminal tax fraud trial in New York

A New York state judge on Friday refused to dismiss criminal tax fraud charges against Donald Trump's namesake company and its longtime financial chief, one of a slew of legal battles involving the former U.S. president.

2 years ago·United Kingdom

Read Full Article

Associated Press News

Trump Organization, CFO's tax fraud trial set for October

NEW YORK (AP) — Capping an extraordinary week in Donald Trump’s post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the

2 years ago·United States

Read Full Article

USA Today

Trump Organization, CFO's tax fraud trial set

A New York judge has ordered that Donald Trump's company and its longtime finance chief stand trial in the fall on tax fraud charges.

2 years ago·United States

Read Full Article

Washington Times

Trump Organization, CFO’s tax fraud trial set for October

2 years ago·United States

Read Full Article

KRDO

Trump Organization, CFO's tax fraud trial set for October

By MICHAEL R. SISAK Associated PressNEW YORK (AP) — Capping an extraordinary week in Donald Trump’s post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the fall on tax fraud charges stemming from a long-running criminal investigation into Trump’s business practices. Manhattan Judge Juan Manuel Merchan scheduled jury selection for Oct. 24 in the case, which involves allegations the Trump…

2 years ago·Colorado Springs, United States

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year

Ground News Article Assistant

Not enough coverage to generate an Article Assistant.