Former President Donald Trump applauded a suburban New York prosecutor after she dropped a two-year criminal investigation into him and his company. Westchester County District Attorney Mimi Rocah, a Democrat, said in a statement on June 15 that her office had closed the case against Trump after an investigation that was conducted “objectively, and independent…
Westchester County DA Ends Investigation Into Trump Golf Course
June 16, 2023
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Donald TrumpGolfNew YorkNY NewsRegional & State NewsState Newstrump organizationUSUS NewsWestchester County
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Trump Could Face Conspiracy Charge in Legal Fight, Former Assistant US Attorney Says
Former President Donald Trump could deploy several legal tactics to fight off criminal charges against him, and he would likely have to face a conspiracy charge brought against him, according to John Kaley, former assistant U.S. attorney in the Southern District of New York. “They’ll make a claim that prosecution is barred by the statute…
Former Assistant US Attorney Weighs in on Trump’s Defense Strategy Ahead of Arraignment
Former President Donald Trump could deploy several legal tactics to fight off criminal charges against him, according to John Kaley, former assistant U.S. attorney in the Southern District of New York. “They’ll make a claim that prosecution is barred by the statute of limitations,” Kaley told The Epoch Times on April 3, adding that Trump’s…
Trump’s Companies Fined $1.6 Million for Tax Fraud
January 13, 2023
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Business & MarketsCompaniesCrime and IncidentsDonald Trumpfelony convictionLocal NewsNew YorkRegional-Local Newstax fraudTrumptrump organizationUSUS News
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Frmer President Donald Trump’s two companies—the Trump Corporation and the Trump Payroll Corp.—have received the maximum possible sentence of $1.61 million on multiple tax fraud-related felony convictions. While Trump himself wasn’t charged in the case, his two companies were earlier convicted of over a dozen felonies, including a scheme to defraud, conspiracy, two counts of tax…
LIVE NOW: Trump Organization Ex-CFO to Be Sentenced
Allen Weisselberg, The Trump Organization’s former chief financial officer, is scheduled to be sentenced at 1:00 p.m. ET on Jan. 10 after pleading guilty to tax fraud and testifying against the former U.S. president’s real estate company at trial. The Epoch Times will livestream the event. …
Trump Organization Ex-CFO to Be Sentenced
Allen Weisselberg, The Trump Organization’s former chief financial officer, is scheduled to be sentenced at 1:00 p.m. ET on Jan. 10 after pleading guilty to tax fraud and testifying against the former U.S. president’s real estate company at trial. The Epoch Times will livestream the event. …
LIVE 6:30 PM ET: NTD Evening News (Dec. 6): Elon Musk Fires Top Twitter Lawyer and Ex-FBI Official James Baker; Jury Finds Trump Org Guilty
Twitter owner Elon Musk on Dec. 6 confirmed that one of its top officials, James Baker—a former FBI general counsel—was “exited” from the company on Tuesday amid concerns that were raised about his “possible role in suppression of information.” A jury in New York found the Trump Organization guilty of multiple crimes, including tax fraud….
NTD Evening News (Dec. 6): Elon Musk Fires Top Twitter Lawyer and Ex-FBI Official James Baker; Jury Finds Trump Org Guilty
Twitter owner Elon Musk on Dec. 6 confirmed that one of its top officials, James Baker—a former FBI general counsel—was “exited” from the company on Tuesday amid concerns that were raised about his “possible role in suppression of information.” A jury in New York found the Trump Organization guilty of multiple crimes, including tax fraud….
Jury Finds Trump Organization Guilty of Tax Fraud, Falsifying Records
A jury in New York on Dec. 6 found the Trump Organization guilty of multiple crimes, including tax fraud. The business and a related company, the Trump Payroll Corp., were convicted of a scheme to defraud, conspiracy, two counts of tax fraud, and falsifying business records, all felonies. Jurors also convicted the Trump Organization of a…
Trump Appeals Order Appointing Court Monitor to Oversee Trump Organization in New York Lawsuit
November 8, 2022
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Business & MarketsCompaniesDonald TrumpLetitia JamesLocal NewsNew YorkNY NewsNY PoliticsRegional-Local Newstrump organizationUSUS News
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Former President Donald Trump has appealed a judge’s order that restricts the Trump Organization from certain activities, and places it under supervision of a court monitor to oversee compliance with the order. Trump’s attorneys on Monday filed a notice of appeal in the New York courts. Alina Habba, a lawyer for Trump, said the legal team…
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