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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: January 13, 2023

Written by FinCrimeJanuary 13, 2023

Trump Organization ordered to pay $1.6 million fine for criminal tax fraud

Reported by: GRAHAM KATES Two Trump Organization companies were ordered to pay a $1.6 million fine at sentencing Friday, after a jury last month unanimously found them guilty of 17 counts related to tax fraud. The fine imposed by Judge Juan Merchan was the maximum penalty allowed in the case — double the amount of the […]

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