« ALEA Home | Email msg. | Reply to msg. | Post new | Board info. Previous | Home | Next

Re: Guilty all on all counts! Jury has reached a verdict in Trump Organization criminal tax fraud trial

By: Cactus Flower in ALEA | Recommend this post (0)
Wed, 07 Dec 22 5:15 AM | 32 view(s)
Boardmark this board | The Trust Matrix
Msg. 48121 of 54959
(This msg. is a reply to 48119 by clo2)

Jump:
Jump to board:
Jump to msg. #

There are so many cases I am losing track!

Good to finally have a win and to reveal the cheating culture. But this one does seem relatively minor league. And the punishment is easily bearable for the organisation.

The one I am waiting for on Trump Corp is the one where they allegedly cheat on real estate values. If they did that, then the company's entire business is probably a sham.





» You can also:
- - - - -
The above is a reply to the following message:
Re: Guilty all on all counts! Jury has reached a verdict in Trump Organization criminal tax fraud trial
By: clo2
in ALEA
Tue, 06 Dec 22 11:05 PM
Msg. 48119 of 54959

A criminal court jury in New York on Tuesday found the Trump Organization guilty of all charges in a sweeping, 15-year tax fraud scheme that prosecutors said was orchestrated by top executives at the company.

Jurors deliberated for just over a day before returning the guilty verdicts on a total of 17 counts, including scheme to defraud, conspiracy, criminal tax fraud and falsifying business records. The company faces roughly $1.6 million in fines at sentencing.

The Trump Organization and Allen Weisselberg, its former longtime chief financial officer, were indicted last year after a multi-year investigation into the company’s financial practices by the Manhattan district attorney’s office.

Prosecutors alleged that two corporations that are a part of the company, Trump Corp. and Trump Payroll Corp., paid their "already highly paid executives," including Weisselberg, even more by "cheating on their taxes” through a series of schemes that included off-the-books perks like luxury cars and free apartments.

more:
http://www.nbcnews.com/politics/donald-trump/jury-finds-trump-organization-guilty-tax-fraud-scheme-rcna60326?OQCBJqVmol192k0IX0Ky%2BOs6R8GH8%2BnrzF1MvwSc9AQAA


« ALEA Home | Email msg. | Reply to msg. | Post new | Board info. Previous | Home | Next