The opening statements in the first criminal trial of a former American president provided a clear roadmap of how prosecutors will try to make the case that Donald Trump broke the law, and how the defense plans to fight the charges.
The company was previously convicted of 17 tax crimes, including conspiracy and falsifying business records.
The longtime executive for Donald Trump’s family company has also paid $2 million in taxes, penalties and interest.
As punishment, the Trump Organization could be fined up to $1.6 million.
New York’s attorney general has issued subpoenas to former President Donald Trump and his two eldest children in connection with an ongoing ci…
The attorney general’s office is investigating whether the Trump Organization and the president improperly inflated the value of assets to secure loans and obtain economic and tax benefits.
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