Expected Thursday Fees for Trump Company, Top Executives

Donald Trump’s company and his longtime chief financial officer are expected to be prosecuted on Thursday for tax-related crimes resulting from a New York investigation into the former president’s commerce, people familiar with the matter told The Associated Press. It was.

The accusations against the Trump Organization and its chief financial officer Allen Weisselberg include non-monetary benefits the company has given executives, including the use of apartment, car and school tuition. It seems.

People were not allowed to talk about ongoing investigations and spoke on condition of anonymity. The Wall Street Journal first reported that prices were expected on Thursday.

The accusations against Weisselberg and the Trump Organization will be the first criminal case resulting from a two-year investigation led by Democrat Cyrus Vance Jr., a Democrat who resigns at the end of the year.

Prosecutors have scrutinized Trump’s tax records, submitted documents, and interviewed witnesses, including Trump insiders and company executives.

A grand jury was recently appointed to weigh the evidence, and New York Attorney General Letitia James appointed two of her lawyers to work with Vance in a criminal investigation while continuing Trump’s civil investigation. He said he was doing it.

A message asking for comment was left to a spokesperson and lawyer for the Trump organization. A message to executives of Weisselberg and other companies was also left to the lawyer. The Manhattan District Attorney’s Office declined to comment.

A Trump spokesperson didn’t immediately respond to a request for comment, but long-time Republican senior adviser Jason Miller called the looming accusation “politically terrible for the Democratic Party.”

“They told mainstream media to their madness and their supplicants that this was about President Trump. Instead, their witch hunts were innocent, probably by using free parking. Persecuting an 80-year-old man! ”Miller seems to have tweeted and referred to 73-year-old Weisserberg.

Trump blew up the investigation in a statement on Monday, deciding that Vance’s office was “rude, awkward, and completely biased” in treating Trump’s company’s lawyers, representatives, and long-term employees.

In a statement, Mr. Trump said the company’s actions were “a standard practice throughout the US business community, not a crime,” and that Vance’s investigation was “in search of a crime.”

Critical to President Joe Biden’s immigration policy, Trump planned to travel to Texas on Thursday to visit the US-Mexico border.

The Trump Organization lawyer virtually met with a Manhattan prosecutor last week in an attempt to discourage claims from the company. The prosecutor has given the lawyer a Monday deadline to argue that criminal accusations should not be filed.

Trump Organization lawyer Ron Fishetti told AP this week that Trump himself had no sign of being included in the initial claim.

“There are no charges against the former president this week,” Fishetti said. “I can’t say he’s completely out of the forest yet.”

Trump’s loyal lieutenant Weisserberg and his real estate developer’s father, Fred, were partially scrutinized for questions about his son’s use of Trump’s apartment almost or for free. ..

Barry Weisselberg managed the Trump-operated ice skating rink at Central Park.

Barry’s ex-wife, Jen Weisselberg, was cooperating in the investigation and handed over a series of tax records and other documents to the investigator.

Allen Weisserberg has been working at the Trump Organization since 1973.

The prosecutor summoned another longtime Trump finance executive, Senior Vice President and Controller Jeffrey McConnie, to testify before the grand jury in the spring. Under New York law, grand jury witnesses are exempt and cannot claim the acts they testify.

Prosecutors investigating tax-exempt benefits to Trump executives are also looking at Matthew Calamari and his son, the corporate director of security for the company, whose former Trump bodyguard has turned to chief operating officer. However, Calamaris lawyers said Wednesday they did not expect them to be prosecuted.

“The DA investigation is clearly underway, but I don’t think we will be prosecuted against either client at this time,” said lawyer Nicholas Gravante.

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Expected Thursday Fees for Trump Company, Top Executives

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