People Companies Events Network

/

Type:

Jump to:

JUBA

Investigative database tracking connections and influence in American politics.

v1.0.0 // PUBLIC RECORDS

Investigate

People
Companies
Events
Timeline

Resources

Sources
Methodology
API

Legal

Terms
Privacy
DMCA

All information sourced from public records and news reporting.

2026 // OPEN SOURCE INVESTIGATION

/

/

Event Details

Individuals Involved

Event Information

Event Type

Significance Level

Location

Individuals Involved

Event ID

Last Updated

Related Events

Trump Organization Convicted of Tax Fraud | JUBA

Home
Timeline
Trump Organization Convicted of Tax Fraud

Back to Timeline

Tuesday, December 6, 2022

indictment

Trump Organization Convicted of Tax Fraud

New York, New York

0 individuals involved

medium significance

Event Details

The Trump Organization was convicted on 17 felony counts of tax fraud and related charges in New York. The jury found the company guilty of a 15-year scheme to defraud tax authorities by paying executives off the books through benefits like apartments, cars, and school tuition. The company was fined $1.6 million, the maximum allowed.

Individuals Involved

0 total

Event Information

Event Type

indictment

Significance Level

medium

Location

New York, New York

Individuals Involved

0

Event ID

#33333333-3333-3333-3333-333333333324

Last Updated

February 15, 2026

Related Events

Browse similar events in the timeline:

More indictment events 2022 events