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The criminal tax fraud trial of two Trump Organization companies saw some drama — and a win for the prosecution.
November 15 -
The former president's company is blocked from issuing financial statements that don't disclose the "assumptions and techniques" used to value its assets.
November 10 -
From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
September 23 -
M.Y. Safra Bank must produce information to the Internal Revenue Service about customers who may have failed to pay taxes on cryptocurrency transactions through prime dealer SFOX Inc., a U.S. judge ruled.
September 23 -
The attorney general for Washington, D.C., has filed a consumer protection lawsuit against Liberty Tax accusing the tax prep chain of deceiving consumers with misleading ads and promotions and predatory pricing.
September 22 -
Trump and the committee reached agreement on the turnover of the records from Mazars USA, Trump's former accounting firm.
September 12 -
The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.
September 1 -
Assets in a trust would be available to satisfy judgments, and tax liens that arose after the Trump advisor’s taxes were assessed.
July 18 -
Former President Donald Trump must hand over financial records to a Congressional committee investigating his potential conflicts of interests.
July 11 -
Better, the online mortgage lender whose chief executive officer infamously fired 900 staffers on a Zoom call, is now facing a whistleblower lawsuit.
June 8