Tags
- 3 Count
- A
- Admission
- Ahmed Gary
- Allen Weisselberg
- Allocution
- An
- Apartment
- Assistance
- Assistant
- Attorney
- Attorney General
- Attorney General of New York
- Attorney General's Office
- Bars
- Behind
- Behind Bars
- Benefit
- Benefits
- Benz
- Bilk
- Bonuses
- Boulevard
- Bragg
- Buisine
- Business deduction
- Business record
- By-law
- Car
- Caroline Williamson
- Cars
- Cash
- Categorization
- CFO
- Charge
- Chief
- Chief financial officer
- CHRI-FM
- Chris Conroy
- Claim
- Class
- Class C
- Class D
- Class E
- Collaboration
- Compensation
- Compensation and benefits
- Concealed
- Connection
- Conspiracy
- Contingency
- Continued
- Contribution
- Convicted
- Corporate
- Corporation
- Court
- Criminal
- Criminal Activity
- Criminal charge
- Criminal procedure
- D
- Das Solomon
- Decorative arts
- Dedication
- Deduction
- Defendant
- Deferred tax
- Degree
- Department of Finance
- District
- District attorney
- Division
- DNCE
- Donald Bender
- Donald Trump
- Employment
- Engaged
- ENRICH
- Evasion
- Everyone Else
- Expensive cars
- Fact
- Facts
- Failure
- Fair
- False
- Falsifiability
- Federal tax
- Federation
- Felony
- Filing
- Finance
- First Degree
- Fishman
- Five
- Florida
- Former
- Four
- Fourth
- Fraud
- Fundraising
- Furniture
- Gary Fishman
- Grand Larceny
- Guilty
- Handling stolen goods
- Hard Work
- Heavy Love
- Him
- Himself
- Horizons
- Imran Ahmed
- Income
- Income tax
- Indictment
- Instrument
- Intentionally
- Investigation
- Investigator
- IRS
- Island
- J
- Jail
- Jennifer Haigh
- Jury
- Jury selection
- Justice
- Keogh
- L
- Larceny
- Law
- Less
- Letitia James
- Lists of United States state prisons
- Local variable
- Manhattan
- Manner
- Mercedes-Benz
- New
- New York
- New York City
- New York City Department of Finance
- New York, New York
- New York State Department of State
- New York Supreme Court
- Offering
- Officer
- One Count
- Ownership
- Partnership
- Pay Less
- Payment
- Payroll
- Payroll tax
- Penalty
- Pension
- Plea
- Plea bargain
- Pleading
- Portion
- Position
- Prison
- Prison time
- Private school
- Privilege
- Probation
- Promise
- Prosecution
- Prosecutor
- Quartic
- Range
- Recommendation
- Record
- Rent
- Repayment
- Reporting
- Require
- Requirement
- Result
- Returns
- Rikers Island
- Riverside Drive
- Salary
- Schedule
- Scheme
- School
- Second
- Second degree
- Selection
- Self-employed individuals
- Self-employment
- Senior Advisor
- Sentence
- Sentencing
- State supreme court
- State tax
- Substantial
- Supreme
- Supreme Court
- Tax
- Taxable income
- Taxation
- Tax authorities
- Tax evasion
- Tax form
- Taxpayer
- Tax preparation
- Testify
- Testifying
- Testimony
- Thank
- Thanks
- The apartment
- The Corporation
- The first
- The Guilty
- The Indictment
- The Investigator
- The Investigators
- Then
- The Scheme
- The Third Degree
- The Trump Organization
- Third
- Third Degree
- Three
- Today
- Total
- To The New
- Trial
- Truthfulness
- Tuition payments
- Underlying
- United States Department of State
- United States federal probation and supervised release
- Unreported income
- Upcoming
- Utilities
- Wage
- Weisselberg
- Who
- Wide
- Wrongdoing
- York, New York