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Financial Crime, US

New York state judge refuses to dismiss criminal tax fraud charges against Trump Organisation & ex-CFO

By Elizabeth Hearst for AMLi

A New York state judge has refused to dismiss criminal tax fraud charges against the Trump Organisation and its ex-Chief Financial Officer, Allen Weisselberg.

Justice Juan Merchan in Manhattan rejected arguments made by the Trump Organisation and Mr Weisselberg that they had been “selectively prosecuted”, reports Reuters. 

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