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FORGOTTEN HISTORY: 10 | History Defined

Trump claims that his Trump Organization can’t be sued because it doesn’t exist

In a court filing, Mr Trump’s attorneys argue that “Trump Organization” is used by the defendants only for “branding and business purposes” and that “no entity as such exists for legal purposes”

The Independent UK · Jan 27, 2023

DA teases "next chapter" in Trump probe

"This case has tentacles," said an attorney involved in Manhattan District Attorney Alvin Bragg's probe

Salon · Jan 18, 2023

Trump Organization hit with $1.6 million in fines for tax fraud conviction

NEW YORK — Two Trump Organization entities were slapped with $1.6 million in fines Friday — the price of committing years of tax fraud.

Tribune News Service · Jan 13, 2023

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Blow for Donald Trump as his company is hit with huge $1.6million fine for tax fraud

The Trump Organization's sentencing doesn't end Donald Trump's several other legal challenges as he looks to retake the White House in a bid to become US President again in 2024

Daily Mirror · Jan 13, 2023

Trump Org. fine "spells doom" for firm

The fine is negligible but the real-world consequences "could be far greater" for Trump's namesake firm

Salon · Jan 13, 2023

Trump Organization fined $1.6 million for tax fraud

Donald Trump’s company was fined $1.6 million Friday for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic, hardly crippling blow for an enterprise boasting billions of dollars in assets.

France 24 · Jan 13, 2023

Trump Organization fined $1.6m for ‘brazen’ tax fraud

The penalty is the maximum the judge could impose on the company, found guilty of 17 criminal charges.

Al Jazeera · Jan 13, 2023

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Trump Organization hit with $1.6 million in fines for tax fraud conviction

NEW YORK — Two Trump Organization entities were slapped with $1.6 million in fines Friday — the price of committing years of tax fraud.

Tribune News Service · Jan 13, 2023

The Trump Organization has been ordered to pay $1.61 million for tax fraud

Friday's sentencing comes after a Manhattan jury found Donald Trump's family enterprise guilty in December of tax-fraud. Trump was not charged as an individual.

WEKU · Jan 13, 2023

Trump Organization receives maximum fine for New York tax fraud scheme

The former president's business said it plans to appeal the ruling.

Axios · Jan 13, 2023

Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud

A New York judge on Friday sentenced Donald Trump's namesake real estate company to pay a $1.61 million criminal penalty after it was convicted of scheming to defraud tax authorities for 15 years.

Reuters · Jan 13, 2023

Trump Organization to be sentenced for tax fraud, faces fine

The 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

The Independent UK · Jan 13, 2023

GOP's top agenda: Protecting Trump

Yeah, the GOP is coming for Biden, but the new House majority's No. 1 job is shielding Trump from accountability

Salon · Jan 11, 2023

Trump Organization finance chief Allen Weisselberg sentenced to 5 months for tax fraud, judge condemns ‘offensive’ greed

NEW YORK — A New York judge on Tuesday condemned the “offensive” greed of the Trump Organization’s Chief Financial Officer Allen Weisselberg before sentencing him to five months behind bars.

Tribune News Service · Jan 10, 2023

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Tribune News Service · Jan 10, 2023

Trump Organization finance chief Allen Weisselberg sentenced to 5 months in jail for tax fraud

NEW YORK — Allen Weisselberg, the Trump Organization’s convicted chief financial officer, was sentenced to five months in jail on Tuesday for scheming to dodge taxes at former President Donald Trump’s company.

Axios · Jan 10, 2023

Ex-Trump Org exec sentenced to 5 months in jail over tax fraud scheme

Weisselberg also has to pay nearly $2 million in taxes and penalties.

The Independent UK · Jan 10, 2023

Trump’s longtime CFO Allen Weisselberg to be jailed for five months for tax fraud scheme

Longtime Trump Organization associate will report to Rikers Island after pleading guilty to 15 tax violations

WEKU · Jan 10, 2023

Allen Weisselberg sentenced to 5 months for his role in Trump Organization tax fraud

The company's longtime chief financial officer had pleaded guilty to 15 felonies and testified against the Trump Organization, which was convicted last month and is set to be sentenced on Friday.

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Reuters · Jan 10, 2023

Longtime Trump CFO Weisselberg gets 5 months in jail in tax fraud case

Allen Weisselberg, a longtime executive for Donald Trump and the star prosecution witness in the Trump Organization's criminal trial, was sentenced on Tuesday to five months behind bars for helping engineer a wide-ranging tax fraud at the former president's real estate company.

The Independent UK · Jan 10, 2023

Trump's longtime CFO faces sentencing for tax fraud scheme

A longtime Donald Trump lieutenant who became a star prosecution witness and helped convict the former president’s company of tax fraud is set to be sentenced Tuesday for dodging taxes on $1.7 million in company-paid perks

Salon · Dec 15, 2022

Juror speaks out on Trump Org trial

"People really, really didn’t like that," a juror told The Daily Beast

The Independent UK · Dec 14, 2022

Trump Organization trial juror lifts lid on deliberations and reveals why panel voted to convict

Jurists made up a pseudonym for Donald Trump to avoid bias, but deliberated carefully before finding two of his companies guilty of 15-year income tax fraud scheme

Axios · Dec 14, 2022

Report: Trump Organization held in contempt in tax fraud case for "wilfully disobeying" subpoenas

New York judge fined entities $4,000 after secret trial, newly unsealed court documents show.

Tribune News Service · Dec 9, 2022

Trump Organization trial uncovers secrets from bonus scams to his-and-hers Benzes

NEW YORK — Every December, the Trump Organization would cut a check to a mail room employee. In a good year, the check was for $5,975. In less prosperous times, it was closer to $4,000.

Tribune News Service · Dec 8, 2022

What’s next for Donald Trump after his company’s guilty verdict in tax fraud case

NEW YORK — Former President Donald Trump wasn’t facing prison time when a Manhattan jury convicted his Trump Organization this week in a tax fraud scheme that stretched back more than 15 years.

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