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Tax law experts see strong case against Trump Org CFO
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Grand jury indicts Trump Organization, CFO on tax crimes, led by New York AG, district attorney Adam Reiss and Tom Winter and Rebecca Shabad and Dartunorro Clark © Provided by NBC News
The Manhattan District Attorney’s Office and the New York Attorney General’s Office have obtained indictments against the Trump Organization and its chief financial officer, Allen Weisselberg, two people familiar with the matter told NBC News on Wednesday.
The charges, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, one Trump representative told NBC News.
The charges stem from a scheme to pay compensation to Weisselberg and possibly others off the books by the Trump Organization.
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(NEW YORK) Former President Trump’s namesake company expects to face criminal charges by the Manhattan District Attorney’s Office as soon as Thursday, sources told ABC News.
The Trump Organization and its longtime chief financial officer, Allen Weisselberg, are expected to face charges of tax fraud, the sources said. The charges would be the first brought by prosecutors following their two-year investigation of the former president and his company.
A Trump Organization spokesperson declined to comment, as did a spokesperson for the Manhattan District Attorney’s Office.
The expected charges, which have not been publicly disclosed, are believed to involve fringe benefits given to employees, including Weisselberg, the sources said. Investigators, who fought all the way to the U.S. Supreme Court for access to the former president’s personal and business tax returns, have been examining whether the company and Weisselberg properly accounted for tho
Trump Organization CFO Allen Weisselberg surrenders ahead of expected indictment
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Former President Trump s long serving chief financial officer, Allen Weisselberg, has surrendered to authorities in New York to face criminal charges, court officials told ABC News.
Weisselberg arrived at the Manhattan District Attorney s office with his lawyer hours after a grand jury indicted him and the Trump Organization on charges that will be unsealed this afternoon, when Weisselberg and a representative of the Trump Organization are due to appear in court..
The long awaited case is being brought by the Manhattan District Attorney s Office in a possible first round of charges related to alleged failure to pay taxes on fringe benefits.
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