Saturday, January 28

Tag: Tax Fraud

Todd and Julie Chrisley sentenced for fraud and tax crimes convictions
Entertainment

Todd and Julie Chrisley sentenced for fraud and tax crimes convictions

CNN  —  Reality TV Stars Julie and Todd Chrisley were sentenced to prison in federal court Monday. The “Chrisley Knows Best” couple were found guilty in June of conspiracy to defraud banks out of more than $30 million in fraudulent loans, CNN previously reported. In addition, they were found guilty of several tax crimes, including attempting to defraud the Internal Revenue Service. 'Chrisley Knows Best' stars charged with tax evasion (2019) Judge Eleanor L. Ross sentenced Todd Chrisley to 12 years in prison with three years of supervised release. His wife Julie Chrisley was sentenced to seven...
Allen Weisselberg, Trump Organization’s ex-CFO, pleads guilty in fraud case, agrees to testify against company
Politics

Allen Weisselberg, Trump Organization’s ex-CFO, pleads guilty in fraud case, agrees to testify against company

Allen Weisselberg, the former longtime chief financial officer of the Trump Organization, pleaded guilty Thursday to 15 counts of fraud and tax evasion, acknowledging that he was part of a scheme to receive more than $1.7 million in off-the-books perks and compensation from former President Donald Trump's namesake firm.Weisselberg, 75, entered the plea in a Manhattan courtroom, where he admitted to his crimes and agreed to cooperate with prosecutors in the criminal case against two Trump Organization entities.Weisselberg was charged in July 2021 alongside the Trump Organization subsidiaries that prosecutors claim took part in the scheme, which also allegedly benefited other company executives. The company has pleaded not guilty, and jury selection for its trial is scheduled for Oct...