Trump Organization: Charges expected Thursday for Donald Trump’s company, top executive | World News


Donald Trump’s company and his former CFO are expected to be charged Thursday with tax crimes stemming from a New York investigation into the former president’s businesses, people familiar with the matter told The New York Times. Associated Press.
The charges against him Trump Organization and the company’s chief financial officer, Allen Weisselberg, appear to involve non-cash benefits that the company bestowed on top executives, possibly including the use of apartments, cars, and school fees.
The individuals were not authorized to speak about an ongoing investigation and did so on condition of anonymity. The Wall Street Journal was the first to report that charges were expected Thursday.
The charges against Weisselberg and the Trump Organization would be the first criminal cases to emerge from the two-year investigation led by Manhattan District Attorney Cyrus Vance Jr, a Democrat who leaves office at the end of the year.
Prosecutors have been scrutinizing Trump’s tax records, subpoenaing documents and interviewing witnesses, including Trump members and company executives.
Recently, a grand jury was convened to weigh the evidence and New York Attorney General Letitia James said she was assigning two of her attorneys to work with Vance on the criminal investigation while she continues a civil investigation of Trump.
Messages seeking comment were left with a spokesperson and lawyers for the Trump Organization. Messages were also left with Weisselberg’s lawyers and other company executives. The Manhattan district attorney’s office declined to comment.
Trump’s spokesman did not immediately respond to a request for comment, but Jason Miller, a longtime former senior adviser to the Republican, called the looming charges “politically dire for Democrats.”
“They told their madmen and their supplicants in the mainstream media that this was about President Trump. Instead, his Witch Hunt is going after an innocent 80-year-old man for maybe taking free parking!” Miller tweeted, apparently referring to Weisselberg, who is 73 years old.
Trump had criticized the investigation in a statement Monday, ridiculing Vance’s office as “rude, obnoxious and totally biased” in its treatment of lawyers, representatives and long-term employees of the Trump company.
Trump, in the statement, said that the company’s actions were “things that are standard practice throughout the United States business community and in no way a crime” and that the Vance investigation was an investigation “in search of a crime”.
Trump, who has been critical of the president Joe bidenImmigration policies, he was scheduled to travel to Texas on Thursday to visit the US-Mexico border.
Attorneys for the Trump Organization virtually met with Manhattan prosecutors last week in a final attempt to dissuade them from indicting the company. Prosecutors gave lawyers a deadline Monday to argue that criminal charges should not be filed.
Ron Fischetti, a lawyer for the Trump Organization, told him this week that there was no indication that Trump himself was included in the first batch of charges.
“This week no charges are being brought against the former president,” Fischetti said. “I can’t say I’m completely out of the woods yet.”
Weisselberg, a loyal Trump deputy and his father, Fred, a real estate developer, came under scrutiny, in part, because of questions about his son’s use of a Trump apartment at little or no cost.
Barry Weisselberg ran a Trump-operated ice rink in Central Park.
Barry’s ex-wife, Jen Weisselberg, has been cooperating with the investigation and turned over stacks of tax records and other documents to investigators.
Allen Weisselberg has worked for the Trump Organization since 1973.
Prosecutors summoned another former Trump finance executive, Senior Vice President and Controller Jeffrey McConney, to testify in front of the grand jury in the spring. Under New York law, grand jury witnesses receive immunity and cannot be charged for the conduct they testify about.
Prosecutors investigating tax-free benefits for Trump executives have also been looking at Matthew Calamari, a former Trump bodyguard turned chief operating officer, and his son, the company’s corporate chief security officer. However, an attorney for the Calamaris said Wednesday that he did not expect them to be charged.
“Although the district attorney’s investigation is obviously ongoing, I do not expect charges to be brought against any of my clients at this time,” said attorney Nicholas Gravante.

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