Trump Organization Expected To Be Charged Thursday With Tax-Related Crimes

The Manhattan District Attorney’s Office is reportedly planning on charging the Trump Organization with tax-related crimes on Thursday.

News of the looming criminal charges, reported by NBC News and The Wall Street Journal, come after prosecutors reportedly gave former President Donald Trump’s attorneys until this past Monday to convince them not to file the charges over the company’s financial dealings.

It has been previously reported that the investigation relates to non-monetary corporate perks and gifts awarded to the company’s longtime chief financial officer, Allen Weisselberg. The WSJ and The Associated Press reported he is also expected to be charged.

Donald Trump, who at the time was president-elect, with his son Donald Trump Jr. and Allen Weisselberg, who is the chief fina



Donald Trump, who at the time was president-elect, with his son Donald Trump Jr. and Allen Weisselberg, who is the chief financial officer of the Trump Organization.

Manhattan District Attorney Cyrus Vance Jr. has been investigating the former president’s business for about two years.

The New York attorney general’s office announced last month that it was also investigating the Trump Organization in a criminal capacity with the Manhattan DA, although there was no indication that criminal charges by the state’s attorney general were forthcoming. 

A representative for the Trump Organization did not immediately respond to HuffPost’s request for comment.

Jason Miller, a former senior adviser to Trump, dismissed the charges on Wednesday and said they’re not about the former president.

“This is politically terrible for the Democrats,” he tweeted. “They told their crazies and their supplicants in the mainstream media this was about President Trump. Instead, their Witch Hunt is persecuting an innocent 80 year-old man for maybe taking free parking!”

Weisselberg, who has worked for the Trump Organization since 1973, is 73.

A lawyer for the company told the AP this week that there was no indication Trump is included in the upcoming charges.

“There is no indictment coming down this week against the former president,” said attorney Ron Fischetti. “I can’t say he’s out of the woods yet completely.” 

Source: huffpost

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

Mother Jailed After 12-Hour Delay for Bruised Baby Cries for Mum

From left: Aleah Faith Ostruh (WTAE), Seth Williams (Pennsylvania Department of Corrections)…

Husband Who ‘Refused’ Divorce Papers Sentenced for Fatally Shooting Wife in Bathroom

Inset, from top to bottom: Takeshia Eads (Facebook) and Lamar Bryant (Orange…

Who Is Naresh Bhatt? Nurse Mamta Kafle Bhatt Murder Trial

Naresh Bhatt is the Virginia man convicted of killing his wife, Mamta…

18-Year-Old Student on Juvenile Probation Arrested With Two Guns

Staff report GAINESVILLE, Fla. – Eric Jermaine Drummond Jr., 18, was arrested…

Trump Administration Seeks Discovery Halt in Fired Prosecutor’s Suit

President Donald Trump speaks in the James Brady Press Briefing Room at…

Ex-Boyfriend Who Posted ‘Just Shot My Girl’ on Facebook Heads to Prison

Georgia deputies take Treyvon Walker into custody after he fatally shot his…

Alachua Sheriff’s Office Seeks Video of Newberry Vehicle Burglaries

Release from the Alachua County Sheriff’s Office NEWBERRY, Fla. – Detectives and…

Who is Lacy Boles: The Staged Murder Trial

Lacy Jolee Boles, a 43-year-old Georgia woman, is on trial for allegedly…

Man Stabs Aunt’s Boyfriend, Then Allegedly Goes Out for More Beer

Inset: Deon Jennings (West Valley City Police Department). Background: Aspenwood Apartments in…