Samuel Bankman-Fried is in US custody and will appear in court as former FTX executives Caroline Ellison and Gary Wang plead guilty to fraud charges. […]
Continue readingTag: tax fraud
Trump Organization convicted on all counts of tax fraud, conspiracy | USA TODAY
A Manhattan jury found the Trump Organization guilty of tax fraud, conspiracy and more. Former President Donald Trump was not charged in the case. RELATED: […]
Continue readingTrump Org. CFO Allen Weisselberg pleads guilty to tax fraud | USA TODAY
The plea deal requires Allen Weisselberg to testify about the tax scheme if called as a government witness at the trial of the Trump Organization. […]
Continue readingTrump Employees Testify Before New York Grand Jury
Bloomberg’s Tim O’Brien says the grand jury indictments of the Trump Organization’s head of security and a top financial official shows the prosecutors’ investigation is […]
Continue readingTrump Has ‘Tried So Hard To Hide So Much’ About His Tax Returns Says Rep. Doggett
Rep. Lloyd Doggett (D-TX) joins Jonathan Capehart to discuss DOJ’s ruling that Donald Trump’s tax returns must be released to Congress and what Trump’s next […]
Continue readingTrump Cornered? Witness Told Prosecutors Trump Was Involved In Tax Scheme
While the legal filings in the criminal probe into the Trump Organization do not directly prove Trump’s knowledge of the alleged crimes, the former daughter-in-law […]
Continue readingRepublicans Unite To Defund A Specific Type Of Police
"When it comes to a certain class of criminal, there is no one softer on crime than the Republican Party," says Chris Hayes. » Subscribe […]
Continue readingFame Is No Protection From Prosecution For Ducking Taxes
Rachel Maddow looks at two past examples of famous, wealthy people getting in legal trouble for trying to use tricks to avoid paying taxes. » […]
Continue readingTrump Issues Pardons And Clemency For Phone Calls, Tax Fraud, And Corruption – Day That Was | MSNBC
President Donald Trump issued nearly a dozen pardons and commutations on Tuesday, many for crimes of which he stands accused. One recipient of clemency, former […]
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