The Trump Organization’s trial on tax fraud and other charges begins Monday in Manhattan, raising questions about the future of the former president’s family business.
Tag: Bragg, Alvin
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Bannon Surrenders to Face New York Indictment in Wall Case
Stephen K. Bannon, whom former President Donald J. Trump pardoned, has been entangled in what prosecutors have said was a crowdfunding fraud scheme.
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Bannon to Surrender to New York Authorities to Face Sealed Indictment
After President Donald J. Trump pardoned him in a case connected to a crowd-funded border wall, the Manhattan district attorney’s office opened its own investigation.
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Allen Weisselberg, a Top Trump Executive, to Plead Guilty in Tax Scheme
Mr. Weisselberg has refused to cooperate in the Manhattan district attorney’s broader investigation into Donald J. Trump and his family business.
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Plea Deal Requires Weisselberg to Testify at Trump Organization Trial
The chief financial officer of the former president’s business is expected to admit to 15 felonies on Thursday and to take the stand at the company’s trial.