Anonymous ID: 9f2dac Jan. 13, 2023, 7:20 a.m. No.18136585   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

Trump organization fined $1.6 million for tax fraud

 

January 13, 2023

New York judge Friday fined the Trump Organization $1.6 million for a tax fraud scheme for over 15 years.

 

Subsidiaries of the Trump Organization โ€“ Trump Corp. and Trump Payroll Corp. โ€“ were convicted in December 2022 on 17 counts, some of which included criminal tax fraud, falsifying business records, and conspiracy.

 

https://justthenews.com/politics-policy/all-things-trump/trump-organization-be-hit-16-million-fines-tax-fraud

Anonymous ID: 9f2dac Jan. 13, 2023, 8:18 a.m. No.18136825   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

Detroit corruption crackdown nears new conviction

 

A former Detroit police detective charged in a federal investigation targeting corruption within Detroit City Hall, law enforcement and municipal towing operations is expected to plead guilty and admit to receiving $7,724 in bribes, according to a court filing Friday.

 

Michael Pacteles, 45, would be the fifth city official to plead guilty in an ongoing federal corruption investigation, "Operation Northern Hook," that sent former Detroit City Councilman Andrรฉ Spivey to federal prison, implicated two other councilmembers and linked Mayor Mike Duggan to a chain of events that outed a confidential FBI informant.

 

https://www.detroitnews.com/story/news/local/detroit-city/2023/01/13/feds-close-to-conviction-in-case-against-ex-detroit-cop-mike-pacteles/69805423007/