Trump Organization
- Jan- 2023 -14 JanuaryDH Latest News
New York judge fines former US President Donald Trump’s company Trump Organization $1.6 million for tax fraud
After being found guilty of 15 years of conspiring to deceive tax authorities, a New York judge fined former US…
Read More » - 11 JanuaryDH Latest News
Allen Weisselberg, former chief financial officer of Trump Organization sentenced to five months in jail for tax fraud
A Manhattan court sentenced Allen Weisselberg, a former top financial officer of the Trump Organization who admitted to various tax…
Read More » - Sep- 2022 -22 SeptemberDH Latest News
Fraud; New York attorney general sues Trump and his adult children
The attorney general of New York state, who has been conducting a civil investigation into the former president’s business activities…
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