Trump corporation convicted of tax fraud.
trump u disbanded after fraud settlement :A federal court approved a $25 million settlement with students who said they were duped by Donald Trump and his now-defunct Trump University.
Weisselberg is the latest in a list of Trump allies who have faced criminal charges. Here's a guide to 10 Trump associates who have pleaded guilty or have been convicted of crimes.
on at least 36 occasions the New York State Department of Taxation and Finance has obtained tax liens against Trump properties for nonpayment of taxes.[1]
Although Trump has said that he "never" settles legal claims, Trump and his businesses have settled with plaintiffs in at least 100 cases (mostly involving personal injury claims arising from injuries at Trump properties), with settlements ranging from hundreds of thousands of U.S. dollars[1] to as high as tens of millions of dollars.
In 1988, the Justice Department sued Trump for violating procedures related to public notifications when buying voting stock in a company related to his attempted takeovers of Holiday Corporation and Bally Manufacturing Corporation in 1986. Trump agreed to pay $750,000 to settle the civil penalties of the antitrust lawsuit.[23
In late 1990, Trump was sued for $2 million by a business analyst for defamation, and Trump settled out of court.[24] Shortly before Trump Taj Mahal opened in April 1990, the analyst had said that the project would fail by the end of that year. Trump threatened to sue the analyst's firm unless the analyst recanted or was fired the analyst did not release the details of his settlement with Trump.[27]
In 1991, one of Trump's casinos in Atlantic City, New Jersey, was found guilty of circumventing state regulations about casino financing when Donald Trump's father bought $3.5 million in chips that he had no plans to gamble. Trump Castle was forced to pay a $30,000 fine under the settlement, according to New Jersey Division of Gaming Enforcement director Jack Sweeney.
In 1991, Trump Plaza was fined $200,000 by the New Jersey Casino Control Commission for moving African American and female employees from craps tables in order to accommodate high roller Robert LiButti, a mob figure and alleged John Gotti associate, who was said to fly into fits of racist rage when he was on losing
In 2000, Donald Trump paid $250,000 to settle fines related to charges brought by New York State Lobbying Commission director David Grandeau. Trump was charged with circumventing state law to spend $150,000 lobbying against government approval of plans to construct an Indian-run casino in the Catskills, which would have diminished casino traffic to Trump's casinos in Atlantic City.[57][58] streaks.[
In 2001, the U.S. Securities and Exchange Commission brought a financial-reporting case against Trump Hotels & Casino Resorts Inc., alleging that the company had committed several "misleading statements in the company's third-quarter 1999 earnings release". Trump Hotels & Casino Resorts Inc. consented to the commission's cease-and-desist order
In 2003, the city of Stuttgart denied TD Trump Deutschland AG, a Trump Organization subsidiary, the permission to build a planned tower due to questions over its financing. Trump Deutschland sued the city of Stuttgart, and lost. In 2004 Trump's German corporate partner brought suit against the Trump Organization for failure to pay back a EUR 200 million pre-payment as promised. In 2005, the German state attorney prosecuted Trump Deutschland and its partners for accounting fraud.[67][68][69]
In 2009, Trump was sued by investors who had made deposits for condos in the canceled Trump Ocean Resort Baja Mexico.[90] The investors said that Trump misrepresented his role in the project, stating after its failure that he had been little more than a spokesperson for the entire venture, disavowing any financial responsibility for the debacle.[91] Investors were informed that their investments would not be returned due to the cancellation of construction.[90] In 2013, Trump settled the lawsuit with more than one hundred prospective condo owners for an undisclosed amount.[92]
and i'm tired at this point, i think the point is made. trump doesn't care about laws, he cares about trump.
Donald J. Trump Pays Court-Ordered $2 Million For Illegally Using Trump Foundation Funds
trump u disbanded after fraud settlement :A federal court approved a $25 million settlement with students who said they were duped by Donald Trump and his now-defunct Trump University.
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations
Weisselberg is the latest in a list of Trump allies who have faced criminal charges. Here's a guide to 10 Trump associates who have pleaded guilty or have been convicted of crimes.
on at least 36 occasions the New York State Department of Taxation and Finance has obtained tax liens against Trump properties for nonpayment of taxes.[1]
Although Trump has said that he "never" settles legal claims, Trump and his businesses have settled with plaintiffs in at least 100 cases (mostly involving personal injury claims arising from injuries at Trump properties), with settlements ranging from hundreds of thousands of U.S. dollars[1] to as high as tens of millions of dollars.
In 1988, the Justice Department sued Trump for violating procedures related to public notifications when buying voting stock in a company related to his attempted takeovers of Holiday Corporation and Bally Manufacturing Corporation in 1986. Trump agreed to pay $750,000 to settle the civil penalties of the antitrust lawsuit.[23
In late 1990, Trump was sued for $2 million by a business analyst for defamation, and Trump settled out of court.[24] Shortly before Trump Taj Mahal opened in April 1990, the analyst had said that the project would fail by the end of that year. Trump threatened to sue the analyst's firm unless the analyst recanted or was fired the analyst did not release the details of his settlement with Trump.[27]
In 1991, one of Trump's casinos in Atlantic City, New Jersey, was found guilty of circumventing state regulations about casino financing when Donald Trump's father bought $3.5 million in chips that he had no plans to gamble. Trump Castle was forced to pay a $30,000 fine under the settlement, according to New Jersey Division of Gaming Enforcement director Jack Sweeney.
In 1991, Trump Plaza was fined $200,000 by the New Jersey Casino Control Commission for moving African American and female employees from craps tables in order to accommodate high roller Robert LiButti, a mob figure and alleged John Gotti associate, who was said to fly into fits of racist rage when he was on losing
In 2000, Donald Trump paid $250,000 to settle fines related to charges brought by New York State Lobbying Commission director David Grandeau. Trump was charged with circumventing state law to spend $150,000 lobbying against government approval of plans to construct an Indian-run casino in the Catskills, which would have diminished casino traffic to Trump's casinos in Atlantic City.[57][58] streaks.[
In 2001, the U.S. Securities and Exchange Commission brought a financial-reporting case against Trump Hotels & Casino Resorts Inc., alleging that the company had committed several "misleading statements in the company's third-quarter 1999 earnings release". Trump Hotels & Casino Resorts Inc. consented to the commission's cease-and-desist order
In 2003, the city of Stuttgart denied TD Trump Deutschland AG, a Trump Organization subsidiary, the permission to build a planned tower due to questions over its financing. Trump Deutschland sued the city of Stuttgart, and lost. In 2004 Trump's German corporate partner brought suit against the Trump Organization for failure to pay back a EUR 200 million pre-payment as promised. In 2005, the German state attorney prosecuted Trump Deutschland and its partners for accounting fraud.[67][68][69]
In 2009, Trump was sued by investors who had made deposits for condos in the canceled Trump Ocean Resort Baja Mexico.[90] The investors said that Trump misrepresented his role in the project, stating after its failure that he had been little more than a spokesperson for the entire venture, disavowing any financial responsibility for the debacle.[91] Investors were informed that their investments would not be returned due to the cancellation of construction.[90] In 2013, Trump settled the lawsuit with more than one hundred prospective condo owners for an undisclosed amount.[92]
and i'm tired at this point, i think the point is made. trump doesn't care about laws, he cares about trump.
