Trump Organization will pay a million-dollar sum after being convicted of tax fraud

Trump Organization will pay a million-dollar sum after being convicted of tax fraud

The organization of the former president of the United States, donald trumpis sentenced to pay 1.6 million dollars for tax and financial fraud.

The fine was assigned this Friday by the Manhattan prosecutor, the headquarters of the Republican politician’s organization, for the crimes of tax evasion and falsification of accounting statements, with the aim of hiding financial compensation from some leaders from the tax services.

“Today, the companies of former President Trump were fined the maximum penalties allowed by law after landmark convictions totaling 17 felonies,” prosecutor Alvin Bragg said in a statement.

One of the people who benefited from the fraud was the former financial director, Allen Weisselberg, who is very close to Trump, who pleaded guilty to 15 counts and was sentenced Tuesday in the same case to five months in prison and a fine of more than two months. millions of dollars.

This is the first criminal case for the former president’s family corporation, which includes golf clubs, luxury hotels and real estate, but this is not the end of the legal process of the Trump Organization, which this year will also face a civil trial for another fraud case. (YO)

Source: Eluniverso

You may also like

Immediate Access Pro