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Trump Organization could face criminal charges in New York

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Trump Organization could face criminal charges in New York Empty Trump Organization could face criminal charges in New York

Post by News Fri Jun 25, 2021 11:58 am

he Manhattan district attorney's office has informed lawyers for the Trump Organization that it could face criminal charges in connection with benefits it has provided to company employees, a person familiar with the matter said.


The charges, which could come as soon as next week, would likely involve allegations of a company effort to avoid paying payroll taxes on compensation it provided to employees, including rent-free apartments, cars and other benefits, the person said.

The New York Times first reported the contact between the DA's office and Trump Organization lawyers.

Prosecutors are also likely to announce charges against Allen Weisselberg, the Trump Organization chief financial officer, as soon as next week, people familiar with the matter said.

Weisselberg's lawyers recently informed prosecutors that he would not cooperate in the investigation, the people said. Weisselberg is under scrutiny for benefits he received, including a company-funded apartment and car.
Lawyers for the Trump Organization and Weisselberg did not respond to calls for comment Friday. A spokesman for the district attorney's office declined to comment.
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Post by BI Mon Jun 28, 2021 6:03 am

Business Insider - One of his former executives says Trump 'deserves to go to jail' ahead of New York prosecutors potentially filing criminal charges https://www.businessinsider.com/former-trump-organization-executive-says-trump-deserves-to-go-jail-2021-6

A former executive vice president for the Trump Organization said former President Donald Trump "deserves to go to jail" ahead of potential criminal charges filed by New York prosecutors.

"As far as Trump is concerned, if they were to get evidence against Trump it would be to the extent that nothing major has ever happened to my knowledge.... that he doesn't know about," Barbara Res told CNN's, Jim Acosta.

She added that she knows Trump and she knows that "he's very deliberate, very measured, and very vengeful, and he doesn't follow the rules. He never did follow the rules."

Barbara Res was the former EVP of construction and development for the Trump Organization and oversaw the building of the Trump Tower in Manhattan in the 1980s. She spent 18 years managing Trump's real estate empire and worked directly under the former president.

Late last week, prosecutors in Manhattan District Attorney Cyrus Vance Jr.'s office spoke with lawyers for Trump and said the Trump Organization and its chief financial officer, Allen Weisselberg, could face criminal charges as early as this week.
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