The chief financial officer of the former president’s business is expected to admit to 15 felonies on Thursday and to take the stand at the company’s trial. Source: New York Times
Posts published in “Tax Evasion”
Trump Executive Nears Plea Deal With Manhattan Prosecutors
By Gotham Rex on August 15, 2022
Allen H. Weisselberg, who was charged with participating in a tax scheme, will not cooperate with the district attorney’s investigation into Donald J. Trump. Source: New York Times
Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
By Gotham Rex on August 12, 2022
Allen H. Weisselberg, who was indicted last summer, and the Trump Organization are scheduled to stand trial in October. Source: New York Times
Hyperbole or Fraud? The Question at the Heart of Trump Investigation.
By Gotham Rex on January 19, 2022
The New York attorney general has cited more than a dozen instances in which she said Donald J. Trump inflated the value of his assets, including his Trump Tower penthouse. Source: New York Times
Gene Freidman, ‘Taxi King’ Who Upended His Industry, Dies at 50
By Gotham Rex on October 25, 2021
He bid up the price of medallions and borrowed against them. When their value plummeted, immigrant cabbies were left deep in debt. Source: New York Times
Trump Organization, Already Under Indictment, Faces New Criminal Inquiry
By Gotham Rex on October 20, 2021
The investigation, by the Westchester County district attorney’s office, increases the legal scrutiny of the former president and his family business. Source: New York Times
She Bought Her Dream Home. Then ‘Sovereign Moors’ Changed the Locks.
By Gotham Rex on September 26, 2021
A New Jersey woman was preyed upon by a fast-growing extremist group that claims its members are sovereign Moors, not bound by U.S. laws. Source: New York Times
She Bought Her Dream Home. Then a ‘Sovereign Citizen’ Changed the Locks.
By Gotham Rex on September 26, 2021
A New Jersey woman was preyed upon by a fast-growing extremist group that claims its members are sovereign Moors, not bound by U.S. laws. Source: New York Times
Trump Organization Indictment: What We Know
By Gotham Rex on July 1, 2021
Charges against the former president’s company and a top executive, explained. Source: New York Times
Top Trump Executive Allen Weisselberg Surrenders to Face Charges
By Gotham Rex on July 1, 2021
The Trump Organization and Mr. Weisselberg have been indicted in connection with a tax investigation and are expected to appear in court later Thursday. Source: New York Times
Trump Executive Could Face Charges as Soon as This Summer
By Gotham Rex on June 15, 2021
An investigation into Allen Weisselberg, the Trump Organization’s finance chief, appears to be heading into its final stages as prosecutors increase pressure on him. Source: New York Times
Trump’s ‘Fringe Benefits’ for Employees Are Under Scrutiny
By Gotham Rex on May 13, 2021
The investigation into the former president has led prosecutors to subpoena records from a New York City private school. Source: New York Times
F.E.C. Drops Case Reviewing Trump Hush-Money Payments to Women
By Gotham Rex on May 6, 2021
The case had examined whether Donald Trump violated election law with a $130,000 payment shortly before the 2016 election to a pornographic-film actress by his personal lawyer, Michael Cohen. Source: New York Times
Councilman Who Pleaded Guilty to $82,000 Tax Fraud Is Expelled
By Gotham Rex on April 27, 2021
Chaim Deutsch, a Brooklyn Democrat, was removed for violating his oath of office, officials said. Source: New York Times
Councilman Pleads Guilty to $82,000 Tax Fraud. He Has No Plans to Quit.
By Gotham Rex on April 22, 2021
Chaim Deutsch, a city councilman from Brooklyn, falsely deducted business expenses, according to federal prosecutors. Source: New York Times