Por: Newsweek Nation October 24, 2022
The criminal trial in which the Trump Organization is accused of carrying out tax fraud between 2005 and 2021 is set to begin.Jury selection will take place Monday at Manhattan's New York State Supreme Court building. Based on a long-running probe into the business dealings of the former president's company, prosecutors accuse the Trump Organization of carrying out a 15-year scheme to defraud tax authorities by evading taxes by... + full article
Associated Press USA Business October 24, 2022
NEW YORK (AP) — More than three years after Manhattan prosecutors started investigating — after going to the Supreme Court twice to — the only criminal trial to arise from their efforts is about to begin.No, the former president isn’t going on trial. His company is.The... + más
The Trump Organization's Tax-Fraud Trial Is Starting. Here’s What's at Stake | Time
Trump company set for criminal trial in off-books pay scheme | WPLG Local 10
WPLG Local 10 USA Politics October 24, 2022
NEW YORK – More than three years after Manhattan prosecutors started investigating — after going to the Supreme Court twice to — the only criminal trial to arise from their efforts is about to begin.No, the former president isn’t going on trial. His company is.The Trump... + más
Trump company set for criminal trial in an off-books pay scheme | CNBC
MarketWatch USA Business October 23, 2022
The Trump Organization, the holding company for Trump’s buildings, golf courses and other assets, on compensation they got in addition to their salaries, like rent-free apartments and luxury cars. Trump signed some of the checks at the center of the case but he is not... + más
CNBC USA Politics October 23, 2022
New York City police officers keep watch in front of Trump Tower on August 8, 2022 in New York City.David Dee Delgado Getty ImagesMore than three years after Manhattan prosecutors started investigating — after going to the Supreme Court twice to — the only criminal... + más
Time USA Politics October 21, 2022
The criminal tax-fraud trial of the Trump Organization begins on Monday, and the outcome could impact more than the coffers of former President Donald Trump’s family business. The Manhattan District Attorney’s Office has charged two of the business entities within the Trump... + más
3 ways to get a bigger tax refund | CBS News
Tax As A Component Of ESG | Forbes
Newsweek USA Nation October 14, 2022
Revelations that the Trump Organization created a new company just as New York Attorney General Letitia James was about to file a lawsuit against former President Donald Trump and his business has drawn mockery online.James' office sued Trump, the Trump Organization, senior... + más
NY seeks court oversight after Trump Org.'s concerning moves | Associated Press
NY seeks court oversight after Trump Organization’s concerning moves | The Boston Globe
ABC News USA Politics October 13, 2022
New York Attorney General Letitia James is seeking a preliminary injunction as part of her against former President Donald Trump to stop what she says is his ongoing fraudulent conduct.On the same day last month that James filed the lawsuit accusing Trump, his three eldest... + más
Trump Organization II mocked as court filings reveal new Delaware company | Newsweek
Trump forms new company, drawing scrutiny from N.Y. attorney general | The Boston Globe
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