Tagged With Tax Fraud

Ivanka Trump called the New York investigations into the Trump Organisation's finances 'harassment' and motivated by 'rage'


Banks first flagged Paul Manafort's activity as suspicious in 2012, the FinCEN files show


Michael Cohen says Trump won't release his tax returns because he's scared they contain evidence of fraud



New documents show Trump kept 2 sets of books for his biggest property in Manhattan, pointing to potential financial fraud


The 2nd Trump whistleblower is an IRS official who alleges a Treasury Department political appointee tried to interfere with Trump's tax audit


Trump may have committed tax fraud by fabricating a loan to avoid paying income taxes on nearly $50 million



Trump said investigating his finances would be a 'red line.' New York prosecutors are about to cross it.


Alexandria Ocasio-Cortez's grilling of Michael Cohen showed how the freshman lawmaker can defy expectations


Jared Kushner reportedly dodged paying income taxes for years


Michael Cohen is reportedly being investigated for over $20 million in bank fraud


Rick Gates admits to stealing nearly $3 million from Paul Manafort to finance an extramarital affair


Rick Gates admits to stealing nearly $3 million from Paul Manafort to fund an extramarital affair, and the defence tries to cast a political shadow over the trial in a tense Day 6



The first week of Paul Manafort's high-stakes criminal trial took off with a bang: Here's everything you need to know


Manafort trial day 4: Prosecutors dive into the money trail and a key witness admits to helping Manafort commit financial fraud


Prosecutors used Paul Manafort's bookkeeper to begin making a detailed case for the most substantial charges against him


Judge says former Trump campaign manager Paul Manafort might spend 'the rest of his life in prison'



Identity thieves are running the same scams this tax season -- with a new twist


Paul Manafort was just charged with 'conspiracy against the United States' -- here's what that means


Carlsberg buys London brewery from ex-drug dealer founder charged with tax fraud


Manchester United manager Jose Mourinho accused of Spanish tax fraud