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 Trump Organization was ordered by a Manhattan State Supreme Court judge on Friday to pay $1.6 million, the maximum fine ...

Donald Trump's real-estate and golf-resort empire ... who had presided over the company's 7-week payroll tax-fraud trial, said little in rendering sentence. "There's no need to rehash what ...

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 ...

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 ...

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 ...

Trump himself was not on trial and denied any knowledge that a ... to capture this type of decade-plus systemic and egregious fraud.” Besides the company, only one executive was charged in ...

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 ...