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CNN New Day With John Berman and Brianna Keilar June 4, 2024 12:06:00

And more, attorney george conway with the washington post, thank you. nice to be here. there s a smoking spreadsheet. there is a lot here, and there are two books, and there is a pattern and there s 15 years. what s your take away? right, that s absolutely correct. we saw the trump organization lawyer going out in front of the courthouse yesterday saying, oh, well, you know, fringe benefits, it s complicated, it s not clear, taxes, it s not clear. this is way over the line, and that spreadsheet is absolutely a smoking spreadsheet. keeping two sets of books the sp spreadsheet was basically keeping track of how much compensation he was receiving off the books so that he wouldn t be overpaid. but not reporting it to the irs or to new york state tax authorities. and two sets of books is actually what the overall investigation is about as well. the overall investigation, which is much larger than this issue, is apparently looking into questions about whether or not ....

Smoking Spreadsheet , George Conway , Washington Post , Trump Organization , Fringe Benefits , He Wouldn T , New York State ,

MSNBC The 11th Hour With Brian Williams June 4, 2024 06:07:00

Pay ellen weisselberg, and others, off the books through very sort of brazen and blatant ways. by creating, effectively, separate. books allen weisselberg sign checks on behalf of the trump organization that paid for his rent, his car, that pay for his children s tuition, and it was all documented within the trump organization because, it all went towards his overall salary, but it allowed him to avoid paying income taxes, and allow the trump organization to reduce its tax requirements. from a very technical perspective, it is clear that the manhattan da s office has overwhelming evidence, documentary ever in evidence they re clearly in possession of a number of tax records, and documents, including the spreadsheet. so, if we are going to focus ....

Ellen Weisselberg , Books Allen Weisselberg , Trump Organization , Income Taxes , Tax Requirements , Manhattan Da , Tax Records ,

CNN At This Hour With Kate Bolduan June 4, 2024 15:26:00

The indictment details in great specificity a 15-year scheme on multiple levels to evade reporting requirements and to avoid taxes. and if you add up all of the taxes that weisselberg allegedly failed to pay, and the returns that he claimed from the government that he wasn t entitled to, he s essentially cheated the federal and state and local authorities out of over a million dollars of tax revenue. that is a pretty significant theft. the indictment relies both on individual witnesses, so it is clear they have people cooperating with them and talking to them likely weisselberg s personal accountant and people inside of the trump organization, and they also have this incredible spreadsheet that details exactly the amount and the times and the instances in which money was paid to weisselberg kind of off the books. it is an incredibly damning piece of evidence. so you see this potentially as the tip of the iceberg, in what the new york attorney general is calling a 15-year ....

Indictment Details , Allen Weisselberg , Tax Revenue , Wasnt Entitled To , A Million , A Million Dollars , Personal Accountant , Trump Organization , Attorney General , New York ,

CNN Anderson Cooper 360 June 4, 2024 00:05:00

Apartment were legitimately paid for by the trump organization, but how in the world is he going to explain why the trump organization paid for the private school tuition of his grandchildren and he didn t pay taxes on that money? that s a very devastating fact. plus a spreadsheet is described in the indictment where basically his compensation is listed, and the money paid to him is reduced by each payment that was made for the car, for the apartment, for the private school. suggesting that everyone involved knew that this was compensation that he should have been paying taxes on. now, it is less clear what donald trump s involvement of all of this is. and i think it s important to point out that, you know, he is not mentioned in the indictment. he is obviously the big boss as michael cohen pointed out in that piece. but actual evidence against donald trump in the indictment is basically nonexistent. ....

Trump Organization , Private School Tuition , Donald Trump , Private School , Michael Cohen , Big Boss ,

MSNBC The Rachel Maddow Show June 4, 2024 01:24:00

They didn t report it to tax authorities. they didn t list it in the company s books. they did describe it to the penny in an internal spreadsheet that tracked every cent of it. is you taking notes on a criminal bleeping conspiracy? what are you thinking? they kept written records of the stuff they were keeping off the books. really? prosecutors now have that. audacious and sweeping is how the prosecutor described it. here is just one last point. this is what we will talk about tonight with somebody who knows these things. the scheme to have trump s company pay for personal stuff for trump organization executives as described in the indictment as a scheme, so not only do those executives not pay for those out of pocket, they would dodge taxes on that both from the company side and employee side. the indictment says that that ....

Criminal Bleeping , Ivanka Scheme , Chief Assistant District Attorney , Company Pay ,