BREAKING: Two Trump Organization companies were ordered to pay a $1.6 million fine for a tax fraud scheme.
. The fine imposed by Judge Juan Merchan was the maximum penalty allowed in the case — double the amount of the taxes avoided.
Former President Donald Trump was not charged in the case, but Manhattan District Attorney Alvin Bragg has said Trump remains under investigation. "We now move on to the next chapter," Bragg said. He did not respond to questions about whether Trump himself might be charged. to five months in New York City's Rikers Island jail. Weisselberg entered a guilty plea in August and testified against the company as part of a deal with prosecutors.
Defense attorney Susan Necheles reiterated that the companies will be appealing the conviction."The D.A., as usual, or again, does not understand the tax law, and that was part of what was wrong in this case," she said.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Trump Organization to be sentenced for tax fraud, faces fineThe stiffest penalty Donald Trump’s company could receive when it is sentenced Friday by a New York judge for helping its executives dodge taxes is a $1.6 million fine — not even enough to buy a Trump Tower apartment.
Weiterlesen »
Trump Organization To Be Sentenced For Tax Fraud, Faces FineThe stiffest penalty Donald Trump’s company could receive for helping its executives dodge taxes is a $1.6 million fine.
Weiterlesen »
Trump Organization faces sentencing for tax fraud schemeThe Trump Organization expected to be hit with up to $1.6 million in fines when a New York judge sentences it for running a 15-year tax fraud scheme.
Weiterlesen »
Trump Organization Ordered to Pay About $1.6 Million in Criminal Fines for Tax FraudBreaking: Donald Trump‘s family business was sentenced to pay about $1.6 million in fines following its tax-fraud conviction for using an off-the-books compensation scheme
Weiterlesen »
After tax fraud conviction, Trump Organization fined $1.6 millionBREAKING: Trump Organization fined $1.6 million for long-running tax fraud scheme involving top executives, including former CFO Allen Weisselberg. (via MaddowBlog)
Weiterlesen »
Trump Organization to be sentenced for tax fraud, faces fineThe stiffest penalty Donald Trump’s company could receive when it is sentenced Friday by a New York judge for helping its executives dodge taxes is a $1.6 million fine — not even enough to buy a Trump Tower apartment
Weiterlesen »