REUTERS/Shannon Stapleton/File PhotoFormer President Donald Trump’s family company—notorious for stiffing contractors and ...

Prosecutor Joshua Steinglass asked Judge Juan Merchan to make the Trump Org ... related to the tax fraud scheme and agreed to testify truthfully against the company at trial.

The case is scheduled to go to trial in October 2023, after a judge rejected Trump’s attempt to dismiss the case. Trump Org CFO Allen Weisselberg Sentenced To 5 Months In Prison For Tax Fraud ...

As part of his plea deal, Weisselberg testified against the Trump Organization at its criminal trial stemming from the fraud charges—which resulted in a guilty verdict—in which he admitted to ...

Prosecutors argued at trial that for 15 years, the Trump Org helped top execs dodge income ... organization was fined $1.6M for committing tax fraud. AP The company asked for 30 days to pay ...

A 12-person jury in December found the Trump Corp. and Trump Payroll Corp., units of the Trump Organization, guilty on 17 counts including criminal tax fraud ... the trial, it’s not what ...

The punishment ends a three-month trial at which Weisselberg ... Last month, a jury found the Trump Org. guilty on all 17 counts in the tax fraud case. The firm is facing up to $1.6 million ...

Weisselberg pleaded guilty to 15 felonies related to the tax fraud scheme and agreed to testify truthfully against the company at trial ... the value of multiple Trump Org. properties for more ...