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Explained: What is Trump Organization and what tax fraud it committed

According to the indictment, starting from 2005, the Trump Organization paid senior executives off the books in the form of fringe benefits to evade tax.
Donald Trump has not been charged but the probe has found out that Trump signed some of the cheques of this alleged scheme.(AFP)
Donald Trump has not been charged but the probe has found out that Trump signed some of the cheques of this alleged scheme.(AFP)
Published on Jul 02, 2021 12:09 PM IST
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Trump company's CFO surrenders ahead of expected criminal tax charges unveiling

Allen Weisselberg, the CFO, entered a building housing Manhattan's criminal court, where he and a Trump Organization representative are expected to appear later in the day.
Trump Organization chief financial officer Allen Weisselberg looks on Donald Trump speaks during a news conference in Manhattan.(Reuters)
Trump Organization chief financial officer Allen Weisselberg looks on Donald Trump speaks during a news conference in Manhattan.(Reuters)
Published on Jul 01, 2021 05:12 PM IST
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Reuters | , New York

Trump company, its CFO indicted by US grand jury in tax crimes: Report

The case against the Trump Organization relates to alleged tax violations from benefits the company gave to top executives, possibly including the use of apartments, cars, and school tuition.
This file photo from Wednesday, Jan. 11, 2017, shows Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, during a news conference at Trump Tower in New York. (AP Photo/Evan Vucci, File)
This file photo from Wednesday, Jan. 11, 2017, shows Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, during a news conference at Trump Tower in New York. (AP Photo/Evan Vucci, File)
Published on Jul 01, 2021 07:05 AM IST
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By hindustantimes.com | Written by Joydeep Bose

‘With a lot less dancing’: Trump Jr says father’s re-election campaign will be like Bollywood films

Trump Jr has been an active and popular surrogate for the president on the campaign trail and at rallies and events, triggering speculation that he might be weighing a political future for himself.
Trump Jr promised that his father’s re-election campaign in 2020 will be as entertaining as Bollywood films but, with a lot less dancing.(Reuters FILE)
Trump Jr promised that his father’s re-election campaign in 2020 will be as entertaining as Bollywood films but, with a lot less dancing.(Reuters FILE)
Updated on Dec 15, 2019 06:55 AM IST
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Hindustan Times, Washington | By Yashwant Raj

Chicago waitress placed on leave after Donald Trump’s son alleges she spit on him

Eric Trump was at a business dinner at the Aviary, a high-end bar on the West Side of Chicago, when a waitress spit in his face, a representative from the Trump Organization told the Chicago Tribune.
A Chicago bar has placed one of its waitresses on leave after Eric Trump, the younger son of President Donald Trump, said the woman spit on him, the business said.(Twitter/Eric Trump)
A Chicago bar has placed one of its waitresses on leave after Eric Trump, the younger son of President Donald Trump, said the woman spit on him, the business said.(Twitter/Eric Trump)
Published on Jun 27, 2019 02:56 PM IST
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Reuters | By Reuters

Donald Trump awards highest US civilian honour to Tiger Woods

Trump announced his plans to bestow the nation’s highest civilian honor upon Woods after he won this year’s Masters Tournament, his first major title in more than a decade.
President Donald Trump awarded Tiger Woods the Presidential Medal of Freedom at the White House on Monday(AFP)
President Donald Trump awarded Tiger Woods the Presidential Medal of Freedom at the White House on Monday(AFP)
Updated on May 10, 2020 08:01 AM IST
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Bloomberg | By Justin Sink

Donald Trump touts his Scottish golf course as ’world’s greatest’

The US president retweeted a message from the Trump Organization about the physical attributes of Trump International Scotland, located north of Aberdeen: a “close to ideal” landscape with “no weak holes.”
Trump’s golf courses are a regular source of controversy in Scotland.(AFP)
Trump’s golf courses are a regular source of controversy in Scotland.(AFP)
Updated on Mar 03, 2019 12:46 PM IST
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Bloomberg | By Ros Krasny

Donald Trump accuses ex-lawyer of perjury, citing unpublished book

Donald Trump accused his former lawyer of perjury on Friday, saying Michael Cohen’s scathing testimony to Congress this week contradicted a manuscript he wrote last year that complimented the US president.
Cohen, who worked for the president for a decade as his top “fixer” at the Trump Organization, assailed his ex-boss as “a racist... a conman... a cheat” in testimony Wednesday to the House Oversight Committee.(AP)
Cohen, who worked for the president for a decade as his top “fixer” at the Trump Organization, assailed his ex-boss as “a racist... a conman... a cheat” in testimony Wednesday to the House Oversight Committee.(AP)
Updated on Mar 03, 2019 09:20 AM IST
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New York | By Agence France-Presse

Donald Trump knew hush-money payments were wrong: ex-lawyer Michael Cohen

Donald Trump acted because he “was very concerned about how this would affect the election,” Michael Cohen told ABC News of the women’s allegations in his first comments since being sentenced to three years in prison on Thursday.
Combination photo of US president Donald Trump (right) and his former lawyer Michael Cohen (left).(AFP Photo)
Combination photo of US president Donald Trump (right) and his former lawyer Michael Cohen (left).(AFP Photo)
Updated on Dec 14, 2018 05:49 PM IST
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Agence France-Presse | By Agence France-Presse

Trump Organization CFO granted immunity to speak on payments made to Michael Cohen

Trump Organization CFO Allen Weisselberg is a key figure in Donald Trump’s orbit.
Trump’s former personal lawyer Michael Cohen implicated Donald Trump saying the hush money paid to two women were made on Trump’s instructions and in coordination with him.(AP)
Trump’s former personal lawyer Michael Cohen implicated Donald Trump saying the hush money paid to two women were made on Trump’s instructions and in coordination with him.(AP)
Updated on Aug 25, 2018 07:28 AM IST
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Hindustan Times | By Yashwant Raj, Washington

Ex-chauffeur sues Donald Trump for 3,000 hours of unpaid overtime

Noel Cintron, who served as driver for Donald Trump, his family and businesses for more than 25 years, was replaced by the Secret Service when his boss won the Republican nomination for president in 2016.
US President Donald Trump confers with the media upon arrival at Morristown Municipal Airport in Morristown, New Jersey.(AFP File Photo)
US President Donald Trump confers with the media upon arrival at Morristown Municipal Airport in Morristown, New Jersey.(AFP File Photo)
Updated on Jul 10, 2018 05:57 PM IST
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New York | By Agence France-Presse

Trump confirms he repaid lawyer for porn-star hush-money

The goal of Giuliani’s stunning remarks seemed to have been to conclusively prove the payment did not violate campaign finance laws, which could put the president in serious legal jeopardy.
President Donald Trump said his
President Donald Trump said his "reimbursement" as part of a hush agreement with porn star Stormy Daniels over allegations of a decade-old affair did not include Trump campaign money.(AFP)
Updated on May 04, 2018 08:25 AM IST
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Hindustan Times, Washington | By Yashwant Raj, Washington
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Wednesday, October 20, 2021