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THE TRUMP ORGANIZATION INDICTMENT & ITS FAMILY LAW ORIGINS | Fox Rothschild LLP

THE TRUMP ORGANIZATION INDICTMENT & ITS FAMILY LAW ORIGINS | Fox Rothschild LLP
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Prosecutors charge Trump Organization with a 15-year tax scheme

New York prosecutors on Thursday charged the Trump Organization and its chief financial officer, Allen Weisselberg, with a 15-year alleged tax scheme that marked the first criminal case against the former President s namesake company.
An indictment unsealed Thursday by the Manhattan district attorney s office charged the company and an entity called Trump Payroll Corporation with 10 counts and Weisselberg with 15 felony counts in connection with an alleged scheme stretching back to 2005 to compensate Weisselberg and other Trump Organization executives in a manner that was off the books.
They were charged with a scheme to defraud, conspiracy, criminal tax fraud, and falsifying business records. Weisselberg was also charged with grand larceny and offering a false instrument for filing. ....

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Takeaways from the Trump Organization and Allen Weisselberg indictment

Takeaways from the Trump Organization and Allen Weisselberg indictment
CNN
58 mins ago
By Erica Orden
© Michael M. Santiago/Getty Images
NEW YORK, NEW YORK - JULY 01: Allen Weisselberg, Trump Organization CFO, leaves Manhattan Criminal Court after his arraignment in State Supreme Court on July 01, 2021 in Lower Manhattan in New York City. A grand jury in Manhattan filed criminal indictments on Wednesday against former President Donald Trump s company, the Trump Organization, and its CFO Allen Weisselberg. The Trump Organization was charged in a 15-year long tax fraud scheme. Weisselberg was accused of avoiding taxes on $1.7 million in income. The charges stem from investigations led by Manhattan District Attorney Cyrus R. Vance Jr. and New York Attorney General Letitia James. (Photo by Michael M. Santiago/Getty Images) ....

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Legal analyst 'doubts additional charges' from NY DA following indictment of CFO Allen Weisselberg

Trump is in the clear : Legal analyst doubts additional charges from NY DA following indictment of CFO Allen Weisselberg on $1.7M tax evasion charges after three-year probe by NY AG that has cost MILLIONS
Daniel Goldman - who led impeachment efforts against Donald Trump - thinks he s in the clear over NY DA s probe
Goldman, who says he is no fan of Trump, thinks Trump Organization CFO Allen Weisselberg s refusal to cooperate with prosecutors spells good news for the former president
He said the case against Weisselberg appears strong, but that prosecutors would have charged Trump by now if they were going to ....

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Trump Organization and longtime CFO Allen Weisselberg indicted

Allen Weisselberg and the Trump Organization have been charged with tax crimes
Weisselberg, 73, will appear before a court on Thursday
Earlier on Wednesday it emerged prosecutors were looking at cash bonuses as they examine whether employee benefits were properly declared
Donald Trump won t be personally charged in the Manhattan district attorney s first case against his business organization
The former president called the DA s investigation a continuation of the greatest Witch Hunt of all time, in a lengthy, rambling statement
Charges relate to alleged failures to pay taxes on corporate benefits and perks
They are not related to hush money payments to porn star Stormy Daniels ....

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