Saturday, November 16, 2024

ARTICLES BY TOM HAYS

Trump Organization, CFO indicted on tax fraud charges

NEW YORK (AP) — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Trump Organization, CFO indicted on tax fraud charges

NEW YORK (AP) — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Trump Organization, CFO indicted on tax fraud charges

NEW YORK (AP) — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Trump Organization, CFO indicted on tax fraud charges

NEW YORK (AP) — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Trump Org lawyers make last pitch against prosecution

NEW YORK (AP) — Lawyers for the
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Trump Org lawyers make last pitch against prosecution

NEW YORK (AP) — Lawyers for the
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Trump Org lawyers make last pitch against prosecution

NEW YORK (AP) — Lawyers for the
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Trump Org lawyers make last pitch against prosecution

NEW YORK (AP) — Lawyers for the
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 4 MONTHS AGO

Ponzi schemer Bernie Madoff dies in prison at 82

NEW YORK (AP) — Bernard Madoff, the infamous architect of an epic securities swindle that burned thousands of investors, outfoxed regulators and earned him a 150-year prison term, died behind bars early Wednesday. He was 82.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 7 MONTHS AGO

Ponzi schemer Bernie Madoff dies in prison at 82

NEW YORK (AP) — Bernard Madoff, the infamous architect of an epic securities swindle that burned thousands of investors, outfoxed regulators and earned him a 150-year prison term, died behind bars early Wednesday. He was 82.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 7 MONTHS AGO

Ponzi schemer Bernie Madoff dies in prison at 82

NEW YORK (AP) — Bernard Madoff, the infamous architect of an epic securities swindle that burned thousands of investors, outfoxed regulators and earned him a 150-year prison term, died behind bars early Wednesday. He was 82.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 7 MONTHS AGO

AP source: Ponzi schemer Bernie Madoff dies in prison

NEW YORK (AP) — Bernie Madoff, the financier who pleaded guilty to orchestrating a massive Ponzi scheme, died in a federal prison early Wednesday, a person familiar with the matter told The Associated Press. He was 82.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 7 MONTHS AGO

Deutsche Bank to pay $130 million to avoid bribery charge

NEW YORK (AP) — Deutsche Bank agreed Friday to pay fines and penalties of about $130 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme to win business in Saudi Arabia.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 10 MONTHS AGO

Deutsche Bank to pay $130 million to avoid bribery charge

NEW YORK (AP) — Deutsche Bank agreed Friday to pay fines and penalties of about $130 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme to win business in Saudi Arabia.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 10 MONTHS AGO

Deutsche Bank to pay $130 million to avoid bribery charge

NEW YORK (AP) — Deutsche Bank agreed Friday to pay fines and penalties of about $130 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme to win business in Saudi Arabia.
COLUMBIA BASIN HERALD | UPDATED 3 YEARS, 10 MONTHS AGO

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