REUTERS/Shannon Stapleton/File PhotoFormer President Donald Trump’s family company—notorious for stiffing contractors and ...

A top executive of the Trump Organization is expected to appear Thursday before a Manhattan grand jury investigating former ...

Prosecutor Joshua Steinglass asked Judge Juan Merchan to make the Trump Org ... related to the tax fraud scheme and agreed to testify truthfully against the company at trial.

The case is scheduled to go to trial in October 2023, after a judge rejected Trump’s attempt to dismiss the case. Trump Org CFO Allen Weisselberg Sentenced To 5 Months In Prison For Tax Fraud ...

As part of his plea deal, Weisselberg testified against the Trump Organization at its criminal trial stemming from the fraud charges—which resulted in a guilty verdict—in which he admitted to ...

Donald Trump's real-estate and golf-resort empire ... who had presided over the company's 7-week payroll tax-fraud trial, said little in rendering sentence. "There's no need to rehash what ...

A 12-person jury in December found the Trump Corp. and Trump Payroll Corp., units of the Trump Organization, guilty on 17 counts including criminal tax fraud ... the trial, it’s not what ...

Trump himself was not on trial and denied any knowledge of his executives evading ... "Mr Trump is explicitly sanctioning tax fraud," Steinglass argued. A jury convicted the company of tax fraud on ...

The punishment ends a three-month trial at which Weisselberg ... Last month, a jury found the Trump Org. guilty on all 17 counts in the tax fraud case. The firm is facing up to $1.6 million ...