Former US President Donald Trump’s namesake family real estate firm was sentenced to the maximum allowable fine Friday in New York following its conviction on 17 counts, include a 13-year scheme to defraud. The company will pay a fine of…
Trump Org. criminal tax fraud trial kicks off Monday
Jury selection begins Monday in the Trump Organization’s criminal tax fraud and grand larceny trial in New York, a symbolic moment following years of investigations that places former President Donald Trump’s business before a jury. Trump is not a defendant in…
Dubai arrests British man over $1.7b Denmark tax fraud case
Dubai police said Friday they arrested and planned to extradite a British man wanted in Denmark over a $1.7 billion tax fraud case. Dubai police identified the man as Sanjay Shah and said his arrest came after Denmark signed an…
DMX released from prison after serving time for tax fraud (People)
DMX was released from prison on Friday. The rapper, born Earl Simmons, was released from Gilmer Federal Correctional Institution in Glenville, West Virginia, the Federal Bureau of Prisons confirmed to People. Although Vulture reported DMX, 48, was originally scheduled to…
