Allegations Of Company And Tax Fraud

The New York Times

Indictment Against Former President Donald Trump Unsealed

Allegations of Company and Tax Fraud

Paragraph 1:

A federal indictment unsealed on Friday, June 9, 2023, outlines allegations against former President Donald Trump for his company, The Trump Organization, and himself for tax fraud and other related offenses.

Paragraph 2:

The indictment alleges that Trump and his company falsely reported assets to reduce tax liability and obtain favorable loans. It also includes charges of falsifying business records, conspiracy, and multiple counts of grand larceny.

Paragraph 3:

The release of the indictment is a significant development in the ongoing legal battles facing Trump, who has repeatedly denied any wrongdoing. The indictment states that the alleged crimes occurred from 2016 to 2021 and involve substantial sums of money obtained through fraudulent tax practices.

Paragraph 4:

The case is set to go to trial in October 2023. The outcome of this case could have major implications for Trump's future and the potential for further legal challenges against him.

The New York Times