You Searched For "trump tax fraud" and got 20 results
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Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
New York's attorney general now wants to know if Donald Trump withheld evidence in his fraud case.
Laura Italiano
Trump could face a $100 million tax bill after the IRS says he tried to write off the same losses twice on his Chicago skyscraper
In Trump's 2008 tax return, he reported that he lost up to $651 million on his Chicago tower projec…
John L. Dorman
Trump's 'multi-tasking' defense is falling apart in court
Donald Trump's lawyers say he didn't pay attention to his checks reimbursing Michael Cohen for hush…
Jacob Shamsian
Trump's former CFO faces 5 months jail for perjuring himself in the former president's NY fraud case
Allen Weisselberg, Trump Org's top fiscal officer for 30 years, admitted to perjuring himself twice…
Laura Italiano
Trump's fraud trial is a mess
Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.
Jacob Shamsian
Trump's big NY fraud verdict won't come until next week: source
Arthur Engoron, the judge in Donald Trump's civil New York fraud case, is expected to issue a verdi…
Laura Italiano,Jacob Shamsian
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'
Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …
Jacob Shamsian,Laura Italiano,Natalie Musumeci
Trump is fighting back after a court monitor's report suggested he evaded taxes
An update from Donald Trump's court monitor in his New York fraud trial suggests he may have lied a…
Hannah Getahun,Katherine Tangalakis-Lippert
At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word for fraud
A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…
Laura Italiano
Police responded to a 'fertilizer bomb' threat at the home of the judge in Trump's civil fraud trial: source
There were threats that multiple "fertilizer bombs" were planted around the home of New York Suprem…
Natalie Musumeci,Laura Italiano,Jacob Shamsian
Michael Cohen reacts to Trump's guilty verdict: 'The truth always matters'
Michael Cohen reacts to the verdict of Trump's hush-money trial over payments to Stormy Daniels. He…
Natalie Musumeci,Erin Snodgrass
Stormy Daniels breaks her media silence and says Melania should leave Donald Trump
"Not because of what he did with me or other women but because he is a convicted felon," Daniels to…
Kwan Wei Kevin Tan
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump's attacks on Allison Greenfield, now banned by a gag order, led to a deluge of antisem…
Jacob Shamsian
Trump gets his way in closing arguments at NY fraud trial, calling himself a 'victim' in surprise remarks
In a surprise turn of events in his New York civil fraud trial, Donald Trump was allowed to make a …
Laura Italiano
Trump fraud-trial experts offer chillaxed theory of asset valuation in defense testimony
Almost anything goes when it comes to sticking price tags on your assets, expert witnesses said Tue…
Laura Italiano
Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says
A letter by a court-appointed monitor overseeing Donald Trump's business fraud case indicated he ma…
Katherine Tangalakis-Lippert
What Donald Trump might do if he wins a second term in 2024
Based on his own comments and the ongoing planning by his political allies, here's what a second Tr…
Bryan Metzger
Trump's company fined $1.6 million for tax fraud
A New York judge on Friday fined the Trump Organization $1.6 million for tax fraud.
The man who leaked Trump's taxes eluded investigators for years but was finally found after leaking info on Musk and Bezos, WSJ reports
Federal investigators struggled to discover who released Donald Trump's tax returns until setting t…