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Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud

Saturday, January 14, 2023

By Karen Freifeld and Jonathan Stempel

NEW YORK (Reuters) -A New York judge on Friday sentenced Donald Trump's namesake real estate company to pay a maximum $1.61 million criminal penalty after it was convicted of scheming to defraud tax authorities for 15 years.

Justice Juan Merchan of the Manhattan criminal court imposed the sentence after jurors found two Trump Organization affiliates guilty of 17 criminal charges last month.

Merchan on Tuesday sentenced Allen Weisselberg, who worked for Trump's family for a half-century and was the company's former chief financial officer, to five months in jail after he testified as the prosecution's star witness.

Susan Necheles, one of the defense lawyers, said Trump's company plans to appeal. No one else was charged or faces jail time in the case.

Manhattan District Attorney Alvin Bragg's office, which brought the case, is still conducting a criminal probe into Trump's business practices.

"While corporations can't serve jail time, this consequential conviction and sentencing serves as a reminder to corporations and executives that you cannot defraud tax authorities and get away with it," Bragg said in a statement.

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24-03-2023 22:29:50 (UTC+7)

EUR/USD

1.0747

-0.0083 (-0.77%)

Summary

↑ Sell

Moving Avg:

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Indicators:

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EUR/USD

1.0747

-0.0083 (-0.77%)

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↑ Sell

Moving Avg:

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Sell (12)

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Buy (3)

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GBP/USD

1.2218

-0.0067 (-0.55%)

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Sell (8)

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Buy (2)

Sell (7)

USD/JPY

130.38

-0.43 (-0.33%)

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↑ Sell

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Buy (2)

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Indicators:

Buy (2)

Sell (5)

AUD/USD

0.6640

-0.0043 (-0.65%)

Summary

Neutral

Moving Avg:

Buy (5)

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Indicators:

Buy (5)

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USD/CAD

1.3779

+0.0066 (+0.48%)

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EUR/JPY

140.11

-1.56 (-1.10%)

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Indicators:

Buy (1)

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EUR/CHF

0.9874

-0.0051 (-0.51%)

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Indicators:

Buy (1)

Sell (7)

Gold Futures

1,996.15

+0.25 (+0.01%)

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↑ Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (7)

Sell (1)

Silver Futures

23.462

+0.206 (+0.89%)

Summary

↑ Buy

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Buy (7)

Sell (5)

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Buy (8)

Sell (1)

Copper Futures

4.0627

-0.0608 (-1.47%)

Summary

Buy

Moving Avg:

Buy (6)

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Buy (7)

Sell (1)

Crude Oil WTI Futures

68.41

-1.55 (-2.22%)

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Buy (2)

Sell (10)

Indicators:

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Sell (7)

Brent Oil Futures

74.21

-1.70 (-2.24%)

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Natural Gas Futures

2.200

+0.046 (+2.14%)

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↑ Buy

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Buy (11)

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Indicators:

Buy (7)

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US Coffee C Futures

178.00

+3.70 (+2.12%)

Summary

Sell

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Buy (5)

Sell (7)

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Buy (1)

Sell (5)

Euro Stoxx 50

4,118.05

-89.09 (-2.12%)

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Neutral

Moving Avg:

Buy (5)

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Buy (3)

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S&P 500

3,921.63

-27.09 (-0.69%)

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↑ Buy

Moving Avg:

Buy (7)

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Buy (7)

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DAX

14,904.05

-306.34 (-2.01%)

Summary

Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (5)

Sell (1)

FTSE 100

7,381.20

-118.40 (-1.58%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (8)

Sell (0)

Hang Seng

19,915.68

-133.96 (-0.67%)

Summary

Sell

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Buy (4)

Sell (8)

Indicators:

Buy (2)

Sell (5)

US Small Cap 2000

1,715.95

-7.25 (-0.42%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

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Buy (8)

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IBEX 35

8,758.49

-211.51 (-2.36%)

Summary

Neutral

Moving Avg:

Buy (6)

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Buy (4)

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BASF SE NA O.N.

45.770

-0.605 (-1.30%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (1)

Sell (9)

Bayer AG NA

55.25

-0.69 (-1.23%)

Summary

Sell

Moving Avg:

Buy (4)

Sell (8)

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Buy (2)

Sell (4)

Allianz SE VNA O.N.

203.80

-3.00 (-1.45%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (9)

Adidas AG

140.81

-1.49 (-1.05%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

Deutsche Lufthansa AG

9.363

-0.480 (-4.88%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

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Buy (0)

Sell (8)

Siemens AG Class N

139.96

-5.22 (-3.60%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

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Deutsche Bank AG

8.535

-0.801 (-8.58%)

Summary

↑ Buy

Moving Avg:

Buy (12)

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Indicators:

Buy (10)

Sell (0)

 EUR/USD1.0747↑ Sell
 GBP/USD1.2218↑ Sell
 USD/JPY130.38↑ Sell
 AUD/USD0.6640Neutral
 USD/CAD1.3779↑ Sell
 EUR/JPY140.11↑ Sell
 EUR/CHF0.9874↑ Sell
 Gold1,996.15↑ Buy
 Silver23.462↑ Buy
 Copper4.0627Buy
 Crude Oil WTI68.41↑ Sell
 Brent Oil74.21↑ Sell
 Natural Gas2.200↑ Buy
 US Coffee C178.00Sell
 Euro Stoxx 504,118.05Neutral
 S&P 5003,921.63↑ Buy
 DAX14,904.05Buy
 FTSE 1007,381.20↑ Buy
 Hang Seng19,915.68Sell
 Small Cap 20001,715.95↑ Buy
 IBEX 358,758.49Neutral
 BASF45.770↑ Sell
 Bayer55.25Sell
 Allianz203.80↑ Sell
 Adidas140.81↑ Sell
 Lufthansa9.363↑ Sell
 Siemens AG139.96↑ Sell
 Deutsche Bank AG8.535↑ Buy
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# So hôm qua # Chênh TG
SJC Eximbank6,670/ 6,720
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SJC HCM6,665/ 6,735
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SJC Nhatrang6,665/ 6,737
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SJC Cantho6,665/ 6,737
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Cập nhật 24-03-2023 22:29:52
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Live 24 hour Gold Chart
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Sản phẩmVùng 1Vùng 2
RON 95-V23.96024.430
RON 95-III23.03023.490
E5 RON 92-II22.02022.460
DO 0.05S19.30019.680
DO 0,001S-V20.56020.970
Dầu hỏa 2-K19.46019.840
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WTI$68.48+1.11.59%
Brent$73.82+1.281.70%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.310,0023.680,00
EUR24.686,0926.068,31
GBP28.041,8629.237,51
JPY175,83186,14
KRW15,7019,13
Cập nhật lúc 18:55:01 24/03/2023
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