Trump Organization Convicted Of Tax Fraud In Executive's Scheme

Trump Organization Convicted Of Tax Fraud In Executive's Scheme

Assessment

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Social Studies

University

Hard

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The Trump Organization faces multiple charges, including tax fraud and conspiracy, potentially leading to over $1 million in fines. The prosecution argued that the organization fostered a culture of fraud, with executives receiving off-the-books perks. The case focused on testimony from CFO Alan Weiselberg, who admitted to tax fraud. Although Donald Trump was not named, prosecutors claimed he was aware of the scheme. Trump's defense argued the case was politically motivated and blamed an external accounting firm. The maximum penalty is $1.6 million, and New York's Attorney General emphasized that no one is above the law.

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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What are the charges faced by the Trump Organization?

Money laundering and bribery

Tax fraud and conspiracy

Identity theft and cybercrime

Insider trading and embezzlement

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Who provided key testimony during the trial?

William Denselow

Letitia James

Alan Weiselberg

Donald Trump

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the defense's main argument regarding the charges?

The charges were unrelated to the Trump Organization

The charges were already settled

The charges were based on false evidence

The charges were politically motivated

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the maximum penalty the Trump Organization could face?

$500,000 fine

$1 million fine

$2 million fine

$1.6 million fine

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What message did New York's Attorney General convey about the verdict?

No one is above the law

The verdict was unfair

The organization is innocent

The charges were exaggerated

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