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Parker Waichman LLP Comments: Court Orders Trump To Answer Racketeering Claims
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Donald Trump offered to give House Democrats a peek at financial statements
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Updated July 1, 2021 at 6:22 PM ET
Former President Donald Trump s family business and its longtime chief financial officer, Allen Weisselberg, have been charged by the Manhattan district attorney s office in a case involving an array of alleged tax-related crimes.
In an indictment unsealed Thursday, prosecutors allege that starting from as early as 2005 and up until last month, the Trump Organization and Weisselberg have committed tax fraud and falsified business records as part of a scheme to compensate executives at the Trump Organization off the books. The goal, prosecutors claim, was to avoid paying hundreds of thousands of dollars in taxes by compensating employees with lavish perks in addition to their regular pay.
AP Photo/Tony Dejak
On Thursday, Manhattan District Attorney Cyrus Vance Jr. brought 15 charges against the Trump Organization and Chief Financial Officer Allen Weisselberg regarding a 16-year tax evasion scheme. The newly released document mentions a mysterious figure “unindicted co-conspirator #1.” This launched rabid speculation as to the identity of the individual in question and whether or not the person had betrayed the Trump Organization and former President Donald Trump.
The document mentions the mysterious figure three times.
In addressing the second count, Vance alleges that “the defendants and Unindicted Co-conspirator #1, in the County of New York and elsewhere, during the period from on or about March 31, 2005 to on or about June 30, 2021, with intent that conduct constituting a class C felony, to wit, Grand Larceny in the Second Degree, be performed, agreed with one or more persons to engage in and cause the performance of such conduct.”
A Divorce Raised Questions, Then Aided the Probe of Trump s CFO
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