Ex-Trump Org CFO To Plead Guilty To Not Paying Taxes On Benefits

Weisselberg reportedly nearing plea deal in a case investigating whether he funneled off-the-books income to himself, other executives at company

  • In June 2021, criminal indictments were filed against Weisselberg, Trump Organization related to charges company avoided paying taxes on fringe benefits such as cars and apartments received through the company.
  • The case is being investigated by the Manhattan District Attorney’s office, which filed 15 criminal charges against Weisselberg and Trump Organization, including fraud, conspiracy and falsifying business records.
  • Case is separate from a deposition former President Trump gave last week in probe by New York Attorney General Letitia James over allegations  Trump Organization misstated the value of assets, misled lenders and tax authorities.
  • Weisselberg has refused to testify against Trump.
Click to read full article Go back home

Sign Up for Our Newsletter

Join our list!

Sign up here to get our daily newsletter with the top trending headlines.