Trump Ny Investigation
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Trump Organization CFO strikes plea deal requiring testimony in tax fraud case: sourcesThe deal requires Allen Weisselberg to speak in court about the company's role in an alleged compensation scheme and possibly serve as a witness when the company goes on trial.WorldAug 17, 2022
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Trump Organization, CFO charged for alleged ‘sweeping’ tax fraud schemeThe Trump Organization CFO allegedly received more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.WorldJul 1, 2021
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