Friday, August 12, 2022

Forbes tends to classify anyone on their list as million-billionaires. Should criminals be on that list at all?

August 12, 2022
By Graham Kates

Credit...

A New York State judge (click here) ruled Friday that a criminal fraud and tax evasion prosecution against the Trump Organization and its former CFO, Allen Weisselberg, can proceed.

Weisselberg and the company asked a judge in February to dismiss all 15 counts charged against them. Judge Juan Merchan dismissed one of several tax fraud counts against the Trump Organization, but allowed all others to remain.

Attorneys for Weisselberg and the company did not immediately comment on Friday's decisions....