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For anyone who wants a phony pay stub or doctored tax return, sources are readily available online.
By Greg FarrellApril 6 -
It’s been 20 years, to the day, since Enron Corp. filed for bankruptcy, forever cementing its legacy as the poster child of corporate fraud.
By Mark Chediak, Greg Farrell and Naureen MalikDecember 2 -
New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.
By Greg Farrell and Patricia HurtadoSeptember 27 -
Getting Donald Trump’s longtime chief financial officer to turn on his boss may prove tough, as Allen Weisselberg’s unlikely to get a lengthy sentence even if convicted on tax fraud and other charges.
By Greg FarrellSeptember 20 -
Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.
By David Voreacos and Greg FarrellJuly 2 -
A grand jury indicted Allen Weisselberg and the company in an extraordinary challenge to the former president.
By Greg Farrell and Patricia HurtadoJuly 1 -
Trump’s family real-estate company expects to be accused of tax crimes relating to its payment of perks and benefits to favored employees.
By Patricia Hurtado and Greg FarrellJune 28 -
Investigators have been trying to determine whether the company gave an accurate valuation for its Seven Springs property when it served as the basis for about $21.1 million in tax deductions for donating a conservation easement for the 2015 tax year.
By Erik Larson and Greg FarrellMay 19 -
New York prosecutors have received eight years of Donald Trump’s individual and corporate tax returns from the former president’s accounting firm, according to a spokesman for Manhattan District Attorney Cyrus Vance Jr.
By Greg FarrellFebruary 26 -
Donald Trump, who managed to keep his tax returns a secret the entire time he was in the White House, is about to see them fall into the hands of a New York prosecutor looking into possible criminal charges against him.
By Greg Farrell and Greg StohrFebruary 23