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Trump Organization, CFO expected to be charged Thursday: Report

Trump Organization, CFO expected to be charged Thursday: Report
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Trump Organization, CFO expected to be charged Thursday: Report
Then-president Donald Trump along with his son Donald, Jr, arrive for a press conference at Trump Tower in New York, as Allen Weisselberg (C), chief financial officer of The Trump, looks on. (Photo: AFP/Timothy A Clary)
01 Jul 2021 10:09AM
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NEW YORK: Former US President Donald Trump s namesake company and its chief financial officer are expected to be hit with criminal charges on Thursday (Jul 1) by prosecutors in Manhattan, a person familiar with the matter said on Wednesday. ....

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Trump Organization and CFO Allen Weisselberg indicted in tax probe: AP source

Trump Organization CFO expected in court after indictment
By FOX 5 NY Staff
Published
Grand Jury indicts Trump organization
A Manhattan grand jury has reportedly indicted the Trump organization and its long-time Chief Financial Officer Alan Weisselberg.
NEW YORK - New York prosecutors are expected to announce the first criminal indictment in a two-year investigation into Donald Trump’s business practices, accusing his namesake company and its longtime finance chief of tax crimes related to fringe benefits for employees.
The charges against the Trump Organization and its chief financial officer, Allen Weisselberg, remained sealed early Thursday morning but were to be unveiled ahead of an afternoon arraignment at a state court in Manhattan, according to two people familiar with the matter. ....

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Donald Trump Organization, Chief Financial Officer Allen Weisselberg To Be Charged Thursday: US Media

Donald Trump himself is not expected to be charged, according to the reports.
New York:
Former president Donald Trump s company and its long-serving chief financial officer are to be charged on Thursday with tax-related crimes, US media reported.
They would mark the first criminal charges in a more than two-year investigation by the Manhattan district attorney into alleged fraud at the Trump Organization.
The New York Times and The Washington Post said that a New York grand jury had indicted the company and Allen Weisselberg on Wednesday, although the specific charges have not been disclosed.
The Wall Street Journal said Weisselberg and the Trump Organization are expected to be charged with the evasion of taxes on fringe benefits when the indictment is unveiled on Thursday. ....

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Trump Org., CFO To Be Charged Thursday: US Media

Trump Org., CFO To Be Charged Thursday: US Media
06/30/21 AT 9:45 PM
Former president Donald Trump s company and its long-serving chief financial officer are to be charged on Thursday with tax-related crimes, US media reported.
They would mark the first criminal charges in a more than two-year investigation by the Manhattan district attorney into alleged fraud at the Trump Organization.
The New York Times and The Washington Post said that a New York grand jury had indicted the company and Allen Weisselberg on Wednesday, although the specific charges have not been disclosed.
The Wall Street Journal said Weisselberg and the Trump Organization are expected to be charged with the evasion of taxes on fringe benefits when the indictment is unveiled on Thursday. ....

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Trump Company, CFO To Be Charged With Tax-Related Crimes: Report

Trump Company, CFO To Be Charged With Tax-Related Crimes: Report
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