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Trump company, longtime finance chief indicted in New York tax probe, per AP sources

Trump company, longtime finance chief indicted in New York tax probe, per AP sources
So the Manhattan District Attorney's Office met today with lawyers from the trump organization to hear an 11th hour pitch as to why prosecutors shouldn't go forward and ask a grand jury to bring charges. Uh This of course follows a two year investigation into the company's finances that's been wide ranging uh involved a number of witnesses interviewed documents subpoena, uh and it was one that was prolonged by a legal battle that trump lost over the release of his taxes to state prosecutors. Um There's even been speculation that trump himself might face charges as prosecutors examine whether the trump board lied about the value of real estate holdings, uh to lower taxes or obtained bank loans. Today's meeting was at least the second such meeting that the A. P. Has confirmed last week on thursday, lawyers for the trump or uh met virtually with the District Attorney's office for about 90 minutes. Um It's still not clear what charges will be brought, but the investigation in recent months has been focused on fringe benefits. The trump organization gave two top executives, including Fo Alan Weiss tilburg, such as the use of apartments cards and school tuition. And and it has been the intention of the District attorney's office to get Alan Wisenberg to quote, flip or cooperate with the investigation. It doesn't appear that that's that's been the case yet. Um That could also be how we've we've gotten to this point that charges are appeared to be in the offing. We reached out to attorneys for the trump or one of whom told the AP last week that these allegations are quote absolutely outrageous and unprecedented and meant just to get back at donald trump.
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Trump company, longtime finance chief indicted in New York tax probe, per AP sources
Donald Trump鈥檚 company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president鈥檚 business dealings, two people familiar with the matter told The Associated Press.The charges against the Trump Organization and the company鈥檚 chief financial officer, Allen Weisselberg, remained sealed Wednesday night, but were expected to involve alleged tax violations related to benefits the company gave to top executives, possibly including use of apartments, cars and school tuition, people familiar with the case said.The people were not authorized to speak about an ongoing investigation and did so on condition of anonymity. The Wall Street Journal was first to report that charges were expected Thursday.The company and Weisselberg were expected to make their first court appearance Thursday.The charges against Weisselberg and the Trump Organization would be the first criminal cases to arise from the two-year probe led by Manhattan District Attorney Cyrus Vance Jr., a Democrat who leaves office at the end of the year.Prosecutors have been scrutinizing Trump鈥檚 tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.A grand jury was recently empaneled to weigh evidence and New York Attorney General Letitia James said she was assigning two of her lawyers to work with Vance on the criminal probe while she continues a civil investigation of Trump.Messages seeking comment were left with a spokesperson and lawyers for the Trump Organization. Weisselberg鈥檚 lawyer, Mary Mulligan, declined to comment. The Manhattan district attorney鈥檚 office declined to comment.Trump鈥檚 spokesperson did not immediately respond to a request for comment, but Jason Miller, a longtime former senior adviser to the Republican, spun the looming charges as 鈥減olitically terrible for the Democrats.鈥濃淭hey 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!鈥� Miller tweeted, apparently referring to Weisselberg, who is 73.Trump, who鈥檚 been critical of President Joe Biden鈥檚 immigration policies, was in Texas visiting the U.S.-Mexico border on Wednesday. He did not respond to shouted questions about the charges as he participated in a briefing with state officials. Trump had blasted the investigation in a statement Monday, deriding Vance鈥檚 office as 鈥渞ude, nasty, and totally biased鈥� in their treatment of Trump company lawyers, representatives, and long-term employees.Trump, in the statement, said the company鈥檚 actions were 鈥渢hings that are standard practice throughout the U.S. business community, and in no way a crime鈥� and that Vance鈥檚 probe was an investigation was 鈥渋n search of a crime.鈥漈rump Organization lawyers met virtually with Manhattan prosecutors last week in a last-ditch attempt to dissuade them from charging the company. Prosecutors gave the lawyers a Monday deadline to make the case that criminal charges shouldn鈥檛 be filed.Ron Fischetti, a lawyer for the Trump Organization, told the AP this week that there was no indication Trump himself was included in the first batch of charges.鈥淭here is no indictment coming down this week against the former president,鈥� Fischetti said. 鈥淚 can鈥檛 say he鈥檚 out of the woods yet completely.鈥漌eisselberg, a loyal lieutenant to Trump and his real estate-developer father, Fred, came under scrutiny, in part, because of questions about his son鈥檚 use of a Trump apartment at little or no cost.Barry Weisselberg managed a Trump-operated ice rink in Central Park.Barry鈥檚 ex-wife, Jen Weisselberg, has been cooperating with the investigation and turned over reams of tax records and other documents to investigators.鈥淲e have been working with prosecutors for many months now as part of this tax and financial investigation and have provided a large volume of evidence that allowed them to bring these charges,鈥� Jen Weisselberg鈥檚 lawyer, Duncan Levin, said Wednesday. 鈥淲e are gratified to hear that the DA鈥檚 office is moving forward with a criminal case.鈥滱llen Weisselberg has worked for the Trump Organization since 1973. The case against him could give prosecutors the means to pressure the executive into cooperating and telling them what he knows about Trump鈥檚 business dealings.Prosecutors subpoenaed another long-time Trump finance executive, senior vice president and controller Jeffrey McConney, to testify in front of the grand jury in the spring. Under New York law, grand jury witnesses are granted immunity and can not be charged for conduct they testify about.Prosecutors probing untaxed benefits to Trump executives have also been looking at Matthew Calamari, a former Trump bodyguard turned chief operating officer, and his son, the company鈥檚 corporate director of security. However, a lawyer for the Calamaris said Wednesday that he didn鈥檛 expect them to be charged.鈥淎lthough the DA鈥檚 investigation obviously is ongoing, I do not expect charges to be filed against either of my clients at this time,鈥� said the lawyer, Nicholas Gravante.___Associated Press writers Jill Colvin in Weslaco, Texas, and Bernard Condon in New York contributed to this report.

Donald Trump鈥檚 company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president鈥檚 business dealings, two people familiar with the matter told The Associated Press.

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The charges and the company鈥檚 remained sealed Wednesday night, but were expected to involve alleged tax violations related to benefits the company gave to top executives, possibly including use of apartments, cars and school tuition, people familiar with the case said.

The people were not authorized to speak about an ongoing investigation and did so on condition of anonymity. The was first to report that charges were expected Thursday.

The company and Weisselberg were expected to make their first court appearance Thursday.

The charges against Weisselberg and the Trump Organization would be the first criminal cases to arise from the two-year probe led by Manhattan District Attorney Cyrus Vance Jr., a Democrat

Prosecutors have been subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.

A grand jury to weigh evidence and New York Attorney General Letitia James said she was on the criminal probe while she continues a civil investigation of Trump.

Messages seeking comment were left with a spokesperson and lawyers for the Trump Organization. Weisselberg鈥檚 lawyer, Mary Mulligan, declined to comment. The Manhattan district attorney鈥檚 office declined to comment.

Trump鈥檚 spokesperson did not immediately respond to a request for comment, a longtime former senior adviser to the Republican, spun the looming charges as 鈥減olitically terrible for the Democrats.鈥�

鈥淭hey 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!鈥� Miller tweeted, apparently referring to Weisselberg, who is 73.

Trump, who鈥檚 been critical of President Joe Biden鈥檚 immigration policies, was in Texas visiting the U.S.-Mexico border on Wednesday. He did not respond to shouted questions about the charges as he participated in a briefing with state officials.

Trump had blasted the investigation in a statement Monday, deriding Vance鈥檚 office as 鈥渞ude, nasty, and totally biased鈥� in their treatment of Trump company lawyers, representatives, and long-term employees.

Trump, in the statement, said the company鈥檚 actions were 鈥渢hings that are standard practice throughout the U.S. business community, and in no way a crime鈥� and that Vance鈥檚 probe was an investigation was 鈥渋n search of a crime.鈥�

Trump Organization lawyers in a last-ditch attempt to dissuade them from charging the company. Prosecutors gave the lawyers a Monday deadline to make the case that criminal charges shouldn鈥檛 be filed.

Ron Fischetti, a lawyer for the Trump Organization, was included in the first batch of charges.

鈥淭here is no indictment coming down this week against the former president,鈥� Fischetti said. 鈥淚 can鈥檛 say he鈥檚 out of the woods yet completely.鈥�

Weisselberg, a loyal lieutenant to Trump and came under scrutiny, in part, because of questions about his son鈥檚 use of a Trump apartment at little or no cost.

Barry Weisselberg managed in Central Park.

Barry鈥檚 ex-wife, Jen Weisselberg, and turned over reams of tax records and other documents to investigators.

鈥淲e have been working with prosecutors for many months now as part of this tax and financial investigation and have provided a large volume of evidence that allowed them to bring these charges,鈥� Jen Weisselberg鈥檚 lawyer, Duncan Levin, said Wednesday. 鈥淲e are gratified to hear that the DA鈥檚 office is moving forward with a criminal case.鈥�

Allen Weisselberg has worked for the Trump Organization since 1973. The case against him could give prosecutors the means to pressure the executive into cooperating and telling them what he knows about Trump鈥檚 business dealings.

Prosecutors subpoenaed another long-time Trump finance executive, senior vice president and controller to testify in front of the grand jury in the spring. Under New York law, grand jury witnesses are granted immunity and can not be charged for conduct they testify about.

Prosecutors probing untaxed benefits to Trump executives have also been looking at a former Trump bodyguard turned chief operating officer, and his son, the company鈥檚 corporate director of security. However, a lawyer for the Calamaris said Wednesday that he didn鈥檛 expect them to be charged.

鈥淎lthough the DA鈥檚 investigation obviously is ongoing, I do not expect charges to be filed against either of my clients at this time,鈥� said the lawyer, Nicholas Gravante.

___

Associated Press writers Jill Colvin in Weslaco, Texas, and Bernard Condon in New York contributed to this report.