New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12). The defendants were Donald Trump, five other individuals including three of his children, and ten business entities including some that owned property in New York, Florida, and Chicago. The trial took place from October 2023 to January 2024. As a result of the trial, presiding judge Arthur Engoron ordered the defendants to disgorge a total of US$364 million of ill-gotten gains, among other penalties.
https://en.wikipedia.org/wiki/New_York_business_fraud_lawsuit_against_the_Trump_OrganizationAnd defrauded the government on taxes, in a separate case?
A jury in New York has found two Trump Organization companies guilty on all charges of tax fraud and other crimes. The verdict on 17 criminal counts was announced in court Tuesday afternoon.
The jury began deliberations Monday around noon, after testimony and closing arguments wrapped up in the six-week trial.
The two Trump Organization companies, called the Trump Corporation and Trump Payroll Corporation, were indicted in July 2021, along with the company's longtime chief financial officer, Allen Weisselberg, and accused of using a variety of methods to reduce payroll liability from executive salaries through untaxed bonuses and luxury perks worth millions.
https://www.cbsnews.com/news/trump-organization-trial-verdict-tax-fraud-charges/No, no, they must have been fine with that. It's not that more and more banks realised what con artists he and his spawn are. It has to be some political persecution.
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