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  2. Trump Vodka - Wikipedia

    en.wikipedia.org/wiki/Trump_Vodka

    In 2007, Drinks Americas signed a deal to export 50,000 cases of Trump Vodka annually to Russia. [5] The Trump Vodka brand was discontinued in the United States in 2011 due to sales failing to meet the company threshold requirements. [2] [6] Several reasons were attributed for this. One was because Trump himself is a non-drinker and never drank ...

  3. 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).

  4. New York investigations of the Trump Organization - Wikipedia

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

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation ...

  5. U.S. taxpayers reportedly footed a $1,000 liquor bill run up ...

    www.aol.com/finance/2019-05-02-us-taxpayers...

    US taxpayers paid for $1,000 of luxury booze drunk by White House aides at Mar-a-Lago, State Department emails obtained by a pro-transparency group show.

  6. These are all the states with Trump properties and businesses

    www.aol.com/article/finance/2020/10/12/these-are...

    The state is also home to: Trump International Hotel & Tower New York. 610 Park Avenue. Trump Parc. Trump Parc East. Trump Park Residences, Yorktown. Trump Place. Trump Plaza, New Rochelle. Trump ...

  7. A fact-checker’s guide to Trump’s first criminal trial ...

    www.aol.com/fact-checker-guide-trump-first...

    New York State Senate, Section 175.10 Falsifying business records in the first degree, Accessed April 5, 2024 U.S. Attorney’s Office, Michael Cohen Sentenced To 3 Years In Prison , Dec. 12, 2018

  8. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    The office of New York State attorney general Eric Schneiderman investigated the foundation "to make sure it's complying with the laws governing charities in New York." The Trump Foundation was found to have committed fraud and to have misappropriated funds, and was ordered to be shut down. [322]

  9. For one week in Israel, Trump Vodka lives on - AOL

    www.aol.com/article/finance/2017/04/10/for-one...

    Like many of the other products in the Trump Organization portfolio, Trump did not technically own Trump vodka, but only licensed his name out — though that yielded Trump at least $2 million in ...

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