Melissa Sue Gerrits/Getty Images(NEW YORK) Former President Donald Trump's namesake company is expecting to face criminal charges as soon as next week after a nearly two-year investigation by the Manhattan District Attorney's Office, sources familiar with the matter told ABC News. In a meeting Thursday, prosecutors told attorneys representing the Trump Organization that they expected to bring charges related to fringe benefits given to certain employees ranging from cars and apartments to school tuition over a period of several years. "In my more than 50 years of practice, never before have I seen the District Attorney's Office target a company over employee compensation or fringe benefits," Ronald Fishchetti, an attorney for the Trump Organization, told ABC News in a statement. "The IRS would not, and has not, brought a case like this. Even the financial institutions responsible for causing the 2008 financial crises, the worst financial crisis since
The Trump Organization expects to be charged by the Manhattan district attorney as soon as next week after a nearly two-year investigation, sources tell ABC News.
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.
Trump Organization could face criminal charges as early as this coming week wktv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wktv.com Daily Mail and Mail on Sunday newspapers.