The Trump Organization was found in criminal contempt last year by a Manhattan judge in a tax fraud investigation following a secret trial, the New York Times first reported today
"Despite clear warnings, the Company missed deadline after deadline, never moving to quash subpoenas and never seeking Court intervention.
Some subpoenas went largely ignored and another was ignored entirely," wrote Merchan inLawyers for the Trump Organization argued at the time that they did not comply with the subpoenas due to the "unreasonably short" timeframe "given the scope and breadth of the demands," according to the order.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
NY law will allow buyers to redeem low-balance gift cards for cash, prevent cards from expiringA new law will help New York shoppers spend those leftover funds on gift cards.
Read more »
New NXT Tag Champs New Day Headline A New NXT Tonight On USAOur preview of tonight's WWENXT on USA, where we'll see all of the fallout of this past Saturday's NXTDeadline premium live event on Peacock and we'll hear from the new NXT Tag Team Champs TheNewDay. WWE
Read more »
FTX founder Bankman-Fried faces fraud charges in New YorkThe feds charged Sam Bankman-Fried, the founder and former CEO of cryptocurrency exchange FTX, with a host of financial crimes. U.S. prosecutors allege he intentionally deceived customers and investors to enrich himself and others, while playing a central role in FTX's multibillion-dollar collapse.
Read more »
FTX's Bankman-Fried indicted on fraud charges by New York court, SECEight charges were filed in New York and by the U.S. Securities and Exchange Commission against the former CEO of cryptocurrency giant FTX. The eight charges Sam Bankman-Fried was indicted on included fraud committed against customers and investors and violating campaign finance laws.
Read more »
3-alarm fire erupts at New York Police Department evidence warehouseIt housed vehicles and evidence, including DNA material, seized through police investigations.
Read more »