Mufasa

The Trump Organization was fined $1.6 million for tax fraud and other crimes committed as part of a yearslong tax avoidance scheme.

The Trump Corp. and The Trump Payroll Corp. were found guilty last month on 17 counts in the first-ever criminal convictions of #Trump's companies.

The Trump Corp and The Trump Payroll Corp., two subsidiaries of the Trump Organization, were both sentenced to the maximum possible fines under New York laws.

#TrumpCompanies #TaxFraud #NewYork
https://www.cnbc.com/2023/01/13/trump-organization-to-be-sentenced-for-criminal-tax-fraud-and-conspiracy.html

Trump Organization hit with $1.6 million fine for criminal tax fraud scheme

Two subsidiaries of the Trump Organization, former President Donald Trump's business, were hit with fines of $1.6 million at sentencing.

CNBC
Jan 14, 2023 at 8:36amWeb
Show threadMufasaJan 23, 2023

#Trump, attorneys sanctioned over $937,000 for allegedly abusing court

District Court Judge Donald Middlebrooks ruled that they perpetrated a "continuing pattern of misuse of the courts" in order to "dishonestly advance a political narrative" in his lawsuit against #HillaryClinton.

Trump's suit baselessly accused Clinton, her campaign & other Democrats of working to paint a false narrative about Trump's alleged collusion with Russia in 2016.

#Election2016 #AbuseOfCourt
https://www.axios.com/2023/01/20/trump-clinton-lawsuit-sanctions

Trump, attorneys sanctioned over $937,000 for allegedly abusing court

Trump and his team misused the court system to "dishonestly advance a political narrative," the federal judge said.

Axios
Show threadMufasaMar 8, 2023

Ivanka Trump throws family under the bus in fraud case:'Other individuals were responsible'

Bloomberg correspondent Erik Larson reported that Trump had joined her father & brothers in asking for a trial delay, but she offered a very different reason.

According to Larson, Trump's lawyer has argued that the case is "not simple" because she left the Trump organization in 2017 and has a "unique" defense because she has not been accused of lying about the company's finances.
https://www.rawstory.com/ivanka-trump-fraud-trial/

Ivanka Trump throws family under the bus in fraud case: 'Other individuals were responsible'

Ivanka Trump, daughter of former President Donald Trump, broke with her father's defense in a New York fraud case.Bloomberg News correspondent Erik Larson reported that Trump had joined her father and brothers in asking for a trial delay, but she offered a very different reason. According to Larson,...

Raw Story - Celebrating 19 Years of Independent Journalism
Show threadChuck DarwinMar 8, 2023
@ne1for23
It's more like Ivanka belatedly trying to crawl out from the bus