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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 -
Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases.
November 17 -
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 -
Donald Trump himself was aware of allegedly abusive tax practices at his company, testimony at the criminal fraud trial of two Trump Organization business units suggested.
November 11 -
He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.
November 11 -
Vista Equity Partners founder Smith was on a list of witnesses Justice Department lawyers filed in federal court in San Francisco ahead of the trial of Houston trust lawyer Carlos Kepke.
November 9 -
Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.
November 7 -
Former President Donald Trump's company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James's lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.
November 4 -
Ouch; a lakely story; triple threat; and other highlights of recent tax cases.
November 3