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: Tax Evasion
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Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know.
Prosecutors have charged the Colombian singer and pop star with six counts of tax fraud for failing to pay 14.5 million euros in income taxes. She could face a steep fine and a prison sentence.
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Yoga Chain Was a Criminal Enterprise That Reaped Millions, Prosecutors Say
The founders of Yoga to the People, a once wildly successful business that closed in 2020, are accused of concealing their income from the Internal Revenue Service for years.
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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.