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You Searched For "trump tax fraud" and got 20 results


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5 mins read

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   


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2 mins read

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   


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7 mins read

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   


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2 mins read

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   


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7 mins read

Trump's fraud trial is a mess

Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.

Jacob Shamsian   


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1 min read

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   


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6 mins read

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   


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3 mins read

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   


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3 mins read

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   


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3 mins read

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   


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2 mins read

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   


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1 min read

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   


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2 mins read

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   


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10 mins read

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   


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4 mins read

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   


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3 mins read

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   


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3 mins read

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   


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6 mins read

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   


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2 mins read

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.

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3 mins read

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…

Hannah Getahun,Katherine Tangalakis Lippert