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2. Prosecution of the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.

3. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, chief financial officer of the Trump

4. Trump Organization fined $1.6 million for tax fraud - AOL

   www.aol.com/finance/trump-organization-sentenced...

   The Trump Organization was charged through its subsidiaries Trump Corp., which was fined $810,000; and Trump Payroll Corp., which was fined $800,000.

5. 'Greed and cheating': Prosecutor outlines tax fraud ... - AOL

   www.aol.com/news/trump-organization-tax-fraud...

   Opening arguments began Monday in the high-profile criminal tax fraud case against the Trump Organization, the former president's family-run company that

6. Prosecution of Donald Trump in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_Donald...

   People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

7. The Trump Organization's Tax-Fraud Trial Is Starting. Here’s ...

   www.aol.com/news/trump-organizations-tax-fraud...

   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.

8. Trump Organization fined $1.6 million for long-running tax ...

   www.aol.com/news/trump-organization-faces...

   The Trump Organization was sentenced to a $1.6 million fine for a long-running tax fraud scheme involving former Chief Financial Officer Allen Weisselberg.

9. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).