Author Topic: Trump Organization Could Be Hit With Criminal Charges  (Read 526 times)

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Offline mystery-ak

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Trump Organization Could Be Hit With Criminal Charges
« on: June 25, 2021, 07:03:03 pm »

Trump Organization Could Be Hit With Criminal Charges
June 25, 2021
Written by Carmine Sabia

The case against Donald Trump’s organization is getting closer to potential criminal charges as the Manhattan District Attorney’s office has informed Trump’s attorneys that charges may be coming.

The case involves fringe benefits that were given to a top executive at The Trump Organization, The New York Times reported.

Quote
If the case moves ahead, the district attorney, Cyrus R. Vance Jr., could announce charges against the Trump Organization and the executive, Allen H. Weisselberg, as soon as next week, the people said.

The criminal charges would be the first to emerge from Mr. Vance’s long-running investigation into Mr. Trump and his business dealings, and raise the startling prospect of a former president having to defend the company he founded and has run for decades.

While the prosecutors had been building a case for months against Mr. Weisselberg, the Trump Organization’s chief financial officer, as part of an effort to pressure him to cooperate with the inquiry, it was not previously known that the company also might face charges.

Prosecutors recently have focused much of their investigation into the perks Mr. Trump and the company doled out to Mr. Weisselberg and other executives, including tens of thousands of dollars in private school tuition for one of Mr. Weisselberg’s grandchildren, as well as rents on apartments and car leases.

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Offline Victoria33

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Re: Trump Organization Could Be Hit With Criminal Charges
« Reply #1 on: June 25, 2021, 08:07:48 pm »
@mystery-ak

I recall posting on here before about Mr. Weisselberg's ex-daughter-in-law who had company financial documents due to a divorce between her and Weisselberg's son who worked for the company.  Those documents were taken from her as part of this case.  If this case is only about Weisselberg, it won't be on the public screen for very long.