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Trump Organization and CFO expected to be charged Thursday in New York tax probe

Wed, 06/30/2021 - 22:00 legitgov Trump Organization and CFO expected to be charged Thursday in New York tax probe | 30 June 2021 | New York prosecutors are expected to charge the Trump Organization and its longtime chief financial officer Allen Weisselberg with tax-related crimes on Thursday, two sources familiar with the matter told CBS News. The grand jury indictment would be the first stemming from a years-long probe by the Manhattan District Attorney s Office into former President Donald Trump s company. Ronald Fischetti, a lawyer representing Mr. Trump, told CBS News on Tuesday that he does not foresee charges against the former president himself.

Trump Organization to Be Indicted as Manhattan DA Delivers on Long-Running Probe

is not said to name the Trump Organization’s namesake. Allen Weisselberg, chief financial officer of the Trump Organization, stands in the background of this 2017 photo showing President-elect Donald Trump and Donald Trump Jr. at a Jan. 11 news conference in the lobby of Trump Tower in New York. (AP Photo/Evan Vucci, File) MANHATTAN (CN) Former President Donald Trump’s company and its longtime finance chief are set to be charged with tax-related crimes Thursday as part of an ongoing investigation.  The charges from a Manhattan grand jury will remain sealed until Thursday but are said to name only the Trump Organization and Allen Weisselberg, its 73-year-old​ chief financial officer. The organization’s namesake himself is not charged in this first indictment, which is the first criminal case to arise from the two-year probe led by Manhattan District Attorney Cyrus Vance Jr., a Democrat who leaves office at the end of the year. 

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