Impeachment talk at Trump Org. trial: Did witness misspeak? There was talk of impeachment at the Trump Organization’s criminal tax fraud trial The Independent UK · Nov 28, 2022
Trump Org controller deemed hostile at trial, pins fraud on embattled CFO Allen Weisselberg NEW YORK — The loyal controller of the Trump Organization was declared a hostile witness Monday as he sought to absolve his longtime employer of criminal wrongdoing for a multi-year tax fraud scheme by pinning it all on his boss. Tribune News Service · Nov 15, 2022
Criminal case against Trump’s family company about ‘greed' and 'cheating on taxes,' jurors hear in opening arguments NEW YORK — Donald Trump’s family real estate company offered employee benefits that were so lucrative they classified as crimes — so it kept the details in two sets of books, prosecutors told a Manhattan jury Monday during opening arguments of the long-awaited tax fraud trial. Tribune News Service · Nov 1, 2022
Prosecutors accuse Trump Organization of ‘greed and cheating’ in tax fraud trial Lawyers argued the firm paid an executive $1.76m through perks such as free apartment, leased car and grandchildren’s tuition fees The Guardian - US · Oct 31, 2022
Trump Organization’s US tax fraud trial begins Prosecutors say former President Donald Trump’s company handed out large perks to executives in tax avoidance scheme. Al Jazeera · Oct 31, 2022
Criminal case against Trump’s family company about ‘greed and cheating on taxes’ jurors hear in opening arguments NEW YORK — Former President Donald Trump’s namesake family real estate business criminally operated with two sets of books, prosecutors told a Manhattan Supreme Court jury Monday during opening arguments of the long-awaited trial. Tribune News Service · Oct 31, 2022