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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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