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  • Trump Organization, CFO indicted for ‘sweeping and audacious’ tax fraud scheme
01 Jul

Trump Organization, CFO indicted for ‘sweeping and audacious’ tax fraud scheme

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Allen Weisselberg allegedly received more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition

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Points: 16

Category: 
Israel & the Region
Donald Trump
Trump Organization
Allen Weisselberg
tax fraud
fraud
Manhattan district attorney
Michael Cohen
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