Attorney General Letitia James is investigating whether taxes were paid on perks that the Trump Organization gave to Allen Weisselberg, its chief financial officer.
Source: New York Times
Top Trump Executive Under Criminal Investigation Over Taxes
More from Corporate TaxesMore posts in Corporate Taxes »
More from Employee Fringe BenefitsMore posts in Employee Fringe Benefits »
More from Federal Taxes (US)More posts in Federal Taxes (US) »
- Supreme Court Won’t Hear Case on Limit to State and Local Tax Deductions
- Prosecutors Leading Trump Fraud Investigation in NY Resign
- Trump Organization and Allen Weisselberg Seek Dismissal of Fraud Charges
- Trump Sues New York Times and Mary Trump Over Leaked Tax Documents
- Trump Was Not Indicted. But the Charges Still Threaten Him.
More from James, LetitiaMore posts in James, Letitia »
- Inside a High-Stakes Fight to Limit Social Media’s Hold on Children
- Letitia James Is Accused of Protecting Aide From Harassment Allegations
- Trump Organization Was Held in Contempt After Secret Trial Last Year
- Weed Connoisseurs Celebrate Local Craft Growers
- Letitia James Accused of Protecting Top Aide From Harassment Allegations
More from New York StateMore posts in New York State »
- George Santos Is Expected to Plead Guilty, People Close to Case Say
- Inside a High-Stakes Fight to Limit Social Media’s Hold on Children
- Adams’s Re-election Bid Fueled by Real Estate Titans and Out-of-Towners
- New York Governor Seeks to Address Housing Crisis With Stopgap Measures
- First Muslim Woman to Be Federal Judge Confirmed by Senate
More from Trump OrganizationMore posts in Trump Organization »
- Trump Organization Was Held in Contempt After Secret Trial Last Year
- Conviction Won’t Be a Financial Death Sentence for Trump Organization
- A New York Jury Speaks: Trump’s Company Committed Tax Fraud
- Trump Organization Trial Considering Momentous Verdict
- Prosecutors Say Trump Approved Part of Trump Organization Scheme
More from Trump Tax ReturnsMore posts in Trump Tax Returns »
- Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
- Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
- Trump Sues New York Times and Mary Trump Over Leaked Tax Documents
- Trump Organization Indictment: What We Know
- Top Trump Executive Allen Weisselberg Surrenders to Face Charges
More from Trump, Donald JMore posts in Trump, Donald J »
- Why Is Trump Facing E. Jean Carroll in a Second Defamation Trial?
- Judge Threatens to Eject Trump From Carroll Trial After His Complaints
- Jay Goldberg, Tenacious Lawyer for Celebrities, Dies at 89
- Trump Organization Was Held in Contempt After Secret Trial Last Year
- Conviction Won’t Be a Financial Death Sentence for Trump Organization
More from United States Politics and GovernmentMore posts in United States Politics and Government »
- George Santos Is Expected to Plead Guilty, People Close to Case Say
- New Jersey Ballot Design for Senate Primary Challenged by Federal Judge
- Don Luce, Activist Who Helped End the Vietnam War, Dies at 88
- Hakeem Jeffries Elected Leader of House Democrats
- Supreme Court Seems Poised to Limit Public Corruption Cases
More from Vance, Cyrus R JrMore posts in Vance, Cyrus R Jr »
- Manhattan Prosecutors Again Consider a Path Toward Charging Trump
- Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
- New Witnesses Interviewed in Trump Investigation, Manhattan D.A. Says
- Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
- Mark Pomerantz’s Resignation Letter: The Full Text
Be First to Comment