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Trump Org Is Basically Just Donald Trump — But That Won't Make Prosecuting Him Easy

And in Manhattan, the Trump Organisation has, basically, only Donald Trump.
Which means that even as Trump and his various defenders attempt to claim that Trump personally is in the clear because only his company is facing charges, in this case it is largely a distinction without a difference.
“The Trump Organisation is an avatar for Donald Trump, in every way imaginable: financially, emotionally and psychologically,” said Tim O’Brien, a Trump biographer whom Trump unsuccessfully sued for printing that his net worth was a fraction of what he had claimed. “The core company is a mom-and-pop shop on Fifth Avenue.” ....

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Trump Org Is Basically Just Donald Trump — But That Won't Make Prosecuting Him Easy

Trump Org Is Basically Just Donald Trump — But That Won't Make Prosecuting Him Easy
huffpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from huffpost.com Daily Mail and Mail on Sunday newspapers.

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Indicted Trump Organization CFO removed as officer from subsidiaries

The case was among the first criminal charges resulting from a multiyear investigation into Trump s business dealings by the Manhattan district attorney’s office in tandem with the New York attorney general’s office.
Among Weisselberg s charges are grand larceny for failing to pay taxes on $1.7 million in fringe benefits from the company, including a Mercedes-Benz for his wife, a rent-free apartment in Manhattan s Upper West Side for his son s family and private school tuition for his grandchildren. Prosecutors also allege the former CFO accepted thousands in federal and state tax refunds that he was not entitled to receive. The grand larceny charge carries a maximum sentence of 15 years in prison. ....

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Trump Organization CFO Allen Weisselberg removed as officer of subsidiaries after tax charges

Trump Organization CFO Allen Weisselberg removed as officer of subsidiaries after tax charges
cbsnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbsnews.com Daily Mail and Mail on Sunday newspapers.

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Michael Cohen Predicts Donald Trump Indictment

Colin KalmbacherMay 19th, 2021, 5:44 pm
Former president
Donald Trump’s former friend, attorney and fixer believes his former boss will be indicted in a matter of months.
New York Daily News.
“Now that you see the New York District Attorney and the Attorney General’s offices working in concert, I do believe that indictments will be issued shortly, and definitely before summer’s end,” Cohen said.
The Trump stalwart-turned-enemy, who famously served federal prison time for bank fraud, tax fraud, and the
Stormy Daniels and
Karen McDougal hush-money payments he made “in coordination with and at the direction of Individual-1,” said he could not elaborate on his prediction when asked for additional comment by Law&Crime. ....

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