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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.
December 13 -
Whitman Transition Advisors CEO Phil Whitman presented an update on the hot topic of private equity landscape at the Accountants Club of America.
December 12
Withum -
CFO Weisselberg used the free cash to live large, saving the Trump Organization from paying taxes on it as well.
December 9 -
On taxes, the fate of research and development and private equity tax breaks remain mired in a dispute over expanding the child tax credit.
December 9 -
Former President Donald Trump's attempt to derail evidence gathering in New York's $250 million civil fraud suit against him and his company is a "baseless" delay tactic, the state's attorney general told a judge.
December 8 -
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.
December 6 -
The celebrity lawyer was ordered to pay nearly $11 million in restitution to four clients as well as the IRS.
December 6 -
Prosecutors worked to show that Trump executives, including former CFO Allen Weisselberg, evaded taxes on perks such as free apartments and luxury cars.
December 6 -
The recent trend toward private equity firms rushing to buy or invest in accounting firms may have unexpected consequences.
December 5
Withum -
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.
December 5 -
Following a Supreme Court ruling, the IRS handed over the returns to the House Ways and Means Committee.
November 30 -
Mistakes have to be expected and in some cases need to be made, but not continually repetitive mistakes.
November 28
Withum -
An accountant with Mazars USA who prepared the former president's tax returns for years was the first defense witness in the tax fraud trial of two Trump companies.
November 23 -
The judge said depositions of all parties in the case must be completed by March 20.
November 23 -
The court's terse two-sentence order, letting a House committee get six years of Trump's tax returns, marked the fourth time the justices have rejected him over documents since he left office.
November 23 -
The House Ways and Means Committee had been racing the calendar to obtain the records before Republicans assume control of the House in January.
November 22 -
Ed Mendlowitz looks back at some of his favorite columns over the years.
November 21
Withum -
The criminal tax fraud case against a pair of Trump Organization companies playing out in a Manhattan courtroom this month went all the way to trial because of one man: Donald Trump.
November 18 -
The Trump Organization's longtime chief financial officer, Allen Weisselberg, testified that greed fueled a scheme he says he engaged in with the firm's controller and the two Trump companies standing trial.
November 18 -
Allen Weisselberg told the jury that soon after he pleaded guilty, the firm booted him off the prestige floor on which Donald Trump worked.
November 16











