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Trump Organization criminal charges

Trump Organization fined $1.6 million for Criminal tax fraud in 2023….

May 13, 2024 By jamesb

Just Reminding Ya-All..... Donald Trump’s company was fined $1.6 million Friday for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic, hardly crippling blow for an enterprise boasting billions of dollars in … [Read more...] about Trump Organization fined $1.6 million for Criminal tax fraud in 2023….

Filed Under: Government, Law, Other Things, Politics Tagged With: Crime, Donald Trump, Government, Law, Trump Organization criminal charges, Trump tax fraud

Trump Organization companies go on criminal trial….

October 22, 2022 By jamesb

Donald Trump's business arm is going tax fraud charges by the Manhattan District Attorney.... The DA has inside singing to help his case.... Along with this ? The New York Attorney General is suing Trump and his family members civilly for lying to insureance companies … [Read more...] about Trump Organization companies go on criminal trial….

Filed Under: Government, Law, Other Things, Politics Tagged With: Manhattan DA probe of Trump finances, NY State Trump civil case, Trump Organization criminal charges

Trump’s money man cops a plea…Will sing on Trump’s Organizartion tax dodges….

August 17, 2022 By jamesb

Allen H. Weisselberg, a guy who helped run Donald Trump's financial's in the Trump Organization has a agreed to a plea deal with the Manhattan DA's office.... Word is he won't sing about Trump.... But WILL sing about 15 felonies HE committed working FOR Donald Trump's … [Read more...] about Trump’s money man cops a plea…Will sing on Trump’s Organizartion tax dodges….

Filed Under: Government, Law, Other Things Tagged With: Crime, Government, Law, Manhattan DA probe of Trump finances, Trump Organization criminal charges, Trump Weisselberg case

Manhattan DA creates a SECOND Grand Jury to probe Trump Organization….

November 4, 2021 By jamesb

As DA Vance prepares to leave office.... And a new DA will continue the investigations.... The Trump Organization comes under additional  scrutiny for criminal charges from a second criminal grand jury.... One person familiar with the matter said the second grand jury … [Read more...] about Manhattan DA creates a SECOND Grand Jury to probe Trump Organization….

Filed Under: Government, Law, Other Things, Politics Tagged With: Donald Trump real estate holdings, Manhattan DA probe of Trump finances, Trump Organization criminal charges

Gulf Masters in Scotland ain’t being played were Trump can make money…..

July 17, 2021 By jamesb

Should have thought of this when cheered on the Capitol protestors.... Stop crying..... Former President Trump released a statement on Saturday saying The Open Championship should have been played at his golf course in Scotland.  "I have spent some time watching The Open … [Read more...] about Gulf Masters in Scotland ain’t being played were Trump can make money…..

Filed Under: Entertainment, Other Things, Politics, Sports Tagged With: Capitol 6 Protest/Assault, DONALD TRUMP AND GOLF, Politics, Sports, The Trump Organization, Trump Organization criminal charges

Trump goes on the defense against his business criminal charges…

July 2, 2021 By jamesb

Politics!... They do NOT address the charges themselves... Folks? Donald Trump has ALWAYS felt the law does NOT apply to him.... The Trump Organization wasted little time Thursday before denouncing the indictment of its longtime chief financial officer Allen … [Read more...] about Trump goes on the defense against his business criminal charges…

Filed Under: Government, Law, Politics Tagged With: Law, NYC DA, NYS AG, Politics, Trump Organization criminal charges

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