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The president's son's lawyers filed a flurry of motions in the federal court seeking to have the tax charges dismissed.
By Patricia Hurtado and Greg FarrellFebruary 21 -
Central to the case are the statements of financial condition Trump had his accountants at Mazars USA LLP send to lenders detailing his assets and their values.
By Greg Farrell, Patricia Hurtado and Erik LarsonNovember 14 -
Despite repeated encouragement by his accountant, Biden never signed or submitted his returns.
By Greg FarrellAugust 3 -
Prosecutors have told Allen Weisselberg, who is serving a jail sentence for tax fraud, that they are prepared to file new charges against him.
By Greg Farrell and Patricia HurtadoFebruary 3 -
The real punishment lies in the potential long-term blowback to the former president's business, going beyond reputational damage to freezing it out of coveted deals, bank loans and government contracts.
By Greg Farrell and Patricia HurtadoJanuary 13 -
Last week's convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump's business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.
By Patricia Hurtado and Greg FarrellDecember 13 -
CFO Weisselberg used the free cash to live large, saving the Trump Organization from paying taxes on it as well.
By Greg Farrell and Patricia HurtadoDecember 9 -
It is the first time a Trump business has been convicted of criminal conduct and comes as the former president is running for a second term.
By Patricia Hurtado and Greg FarrellDecember 6 -
Prosecutors worked to show that Trump executives, including former CFO Allen Weisselberg, evaded taxes on perks such as free apartments and luxury cars.
By Patricia Hurtado and Greg FarrellDecember 6 -
In his closing statement at the end of the month-long trial, Assistant DA Joshua Steinglass blasted claims by lawyers for the two Trump companies that former CFO Allen Weisselberg had acted alone.
By Patricia Hurtado and Greg FarrellDecember 5