Tag: tax fraud
‘Art of the steal’: New York AG accuses Trump of massive tax fraud
New York Attorney General Letitia James on Wednesday announced a $250 million civil lawsuit against former President Donald Trump, three of his adult children and…
Trump executive takes plea on 15 felonies l GMA
Allen Weisselberg opted for five months in prison and a $2 million penalty to turn on the former president as he plead guilty to tax…
Former Trump Organization CFO Allen Weisselberg pleads guilty in NYC tax fraud case
Brian Buckmire, ABC News contributor and host of the Law and Crime Network, discusses what the guilty plea from Weisselberg means for the larger investigation…
Paul Manafort found guilty on 8 counts
The president’s former campaign chairmen was on trial for tax fraud. SUBSCRIBE to ABC NEWS: https://www.youtube.com/ABCNews/ Watch More on http://abcnews.go.com/ LIKE ABC News on FACEBOOK…
Trump Organization and CFO to face charges on tax evasion l GMA
Former President Trump’s namesake company expects to face criminal charges by the Manhattan District Attorney’s Office as soon as Thursday, sources tell ABC News. READ…