Tag: trump organization

Trump Organization Lost Secret Trial A Year Before Tax Fraud Conviction

While the penalty was light ― a $4,000 fine, the maximum ― the conviction illustrated the flawed delaying tactics used by the family company of former President Donald Trump, the…

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Judge Approves Appointment Of Trump Organization Monitor Amid AG Fraud Lawsuit

In a major victory for New York Attorney General Letitia James, a judge on Thursday approved the appointment of a special monitor to oversee the Trump Organization’s financial statements and…

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