Business / public accountability

The Company Tax-Fraud File

Two corporate defendants. Seventeen felony counts.

RECORD / AT A GLANCE

Corporate guilty verdicts and fines

Trump Corporation and Trump Payroll Corporation were convicted. Donald Trump was not a defendant in this prosecution.

THE EVENTS / THE INVESTIGATION / THE STORY

The chronology.

READ THE FILE

Evidence & assessment.

Open an article for its evidence, labeled AI assessment and numbered sources. Read the complete static edition ↗

OPEN THE RECORD

Sources & limits.

Numbered citations in each article identify the relevant sources. These records have different purposes and evidentiary weight.

  1. Manhattan DA: companies sentenced after tax-fraud trial, January 2023 ↗

    Read the identified date, proceeding and scope. Allegations, attributed reporting and adjudicated outcomes carry different weight.

  2. AP: corporate tax-fraud fine and Trump’s separate position, January 2023 ↗

    Read the identified date, proceeding and scope. Allegations, attributed reporting and adjudicated outcomes carry different weight.