Prosecutor: Evidence shows Trump 'explicitly' OK'd tax fraud

South Africa News News

Prosecutor: Evidence shows Trump 'explicitly' OK'd tax fraud
South Africa Latest News,South Africa Headlines
  • 📰 WOKVNews
  • ⏱ Reading Time:
  • 31 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 63%

Prosecutors have resumed their closing argument in the Trump Organization’s criminal tax fraud trial, promising to share previously unrevealed details about Donald Trump’s knowledge of a tax dodge scheme hatched by one of his top executives

FILE - Former President Donald Trump announces a third run for president as he speaks at Mar-a-Lago in Palm Beach, Fla., Nov. 15, 2022. A prosecutor on Thursday, Dec. 1, 2022, said Trump “knew exactly what was going on” with top Trump Organization executives who schemed for years to dodge taxes on company-paid perks.

“I mention this all to show that this whole narrative that Mr. Trump was blissfully ignorant is just not real," Steinglass said. “I don’t believe it’s necessary to declare a mistrial. That’s not really even a thought,” Merchan said, agreeing to instead caution jurors about Steinglass’ remarks. Prosecutors argue that the company is liable because Weisselberg and an underling he worked with on the scheme, controller Jeffrey McConney, were “high managerial” agents entrusted to act on behalf of the company and its various entities. If convicted, the company could be fined more than $1 million.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

WOKVNews /  🏆 247. in US

South Africa Latest News, South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Prosecutors in Trump Organization tax fraud trial claim Trump knew 'exactly what was going on'Prosecutors in Trump Organization tax fraud trial claim Trump knew 'exactly what was going on'NEW YORK — Former President Donald Trump 'knew exactly what was going on with his top executives,' a prosecutor claimed Thursday during closing statements in the criminal tax fraud trial of Trump's namesake real estate company.
Read more »

Prosecutors in Trump Organization tax fraud trial claim Trump knew 'exactly what was going on'Prosecutors in Trump Organization tax fraud trial claim Trump knew 'exactly what was going on'Former President Trump 'knew exactly what was going on,' a prosecutor claimed during closing statements in the tax fraud trial of Trump's namesake real estate company.
Read more »

Paul Pelosi attack: Federal prosecutors have 'substantial new evidence' against DePapePaul Pelosi attack: Federal prosecutors have 'substantial new evidence' against DePapeThe man accused of attacking Speaker Nancy Pelosi's husband Paul with a hammer inside their San Francisco home made an appearance in federal court Wednesday.
Read more »

Prosecutor: Donald Trump knew about exec's tax fraud schemeProsecutor: Donald Trump knew about exec's tax fraud schemeA prosecutor says Donald Trump “knew exactly what was going on” with top Trump Organization executives who schemed for years to dodge taxes on company-paid perks
Read more »

Trump Was 'Explicitly Sanctioning Tax Fraud,' Prosecutor SaysTrump Was 'Explicitly Sanctioning Tax Fraud,' Prosecutor SaysDonald Trump was “explicitly sanctioning tax fraud” when he green-lighted a salary reduction for an executive who would make up for this cut by pocketing plum, untaxed benefits, Manhattan prosecutors claimed.
Read more »



Render Time: 2025-02-28 21:19:33