last week that Trump Organization Chief Operation Officer Matthew Calamari may have received similar illicit benefits from the company, although there has been no indication he will be charged this week.s report notes that it’s unusual for an individual or company to be charged solely for failing to pay taxes on benefits, and that such charges are often used as part of larger cases.
It’s unclear to what extent Trump may be personally exposed. He is no longer shielded from charges like he was while he was president, but proving criminal intent is going to be a tall task for the DA’s office, which is now working in tandem with the office of New York Attorney General Letitia James.
Weisselberg has so far refused to cooperate with investigators, but that could change if the 73-year-old is facing jail time. “It’s one thing to be loyal to somebody, up until the point where you’re doing jail time for them,” Rebecca Roiphe, a New York Law School professor and former assistant DA in Manhattan,
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Report: The Trump Organization Has Until Today to Beg Not to Be Hit With Criminal ChargesThe ax could fall for Trump’s business as early as this week. Lovely What over some minor tax issues? Come on, this was a world-class money laundering operation that built buildings to launder money through and this is all they have got. WTF is it with American law enforcement? BLOTUS is Goin' DOWN... Thanks NYAG Thanks NYDA
Source: VanityFair - 🏆 391. / 55 Read more »
Ex-daughter-in-law of Trump Organization officer says she's prepared to testify to grand juryThe former daughter-in-law of a Trump Organization officer said Monday evening that she is prepared to testify before a grand jury convened by Manhattan's top prosecutor as part of the investigation into former President Donald Trump's sprawling company. This is good for Bitcoin Oh no! They're really gonna get him this time! Better tune into CNN every night to hear how the walls are closing in on Trump, but why this time it's different...
Source: CNN - 🏆 4. / 95 Read more »
Trump Organization Lawyers Make Last-Ditch Effort to Avoid New York ChargesLawyers for the Trump Organization made a last-ditch effort to persuade New York prosecutors not to pursue tax-related charges that could come as soon as this week, arguing the company was being unfairly targeted good Paying no tax? That's what criminals and traitors do. I'm proud to pay tax to support education, welfare law and order. Trump? Zero intelligence or morality WSJ arrests, when?
Source: WSJ - 🏆 98. / 63 Read more »
Today’s the day the Trump Organization may learn its fate'I think there's more coming,' FrankFigliuzzi1 says on Trump Org. charges. 'We need to watch from a security standpoint how Trump and his cohorts portray this ... whether they're going to use rhetoric that enflames people toward possible violence,.' FrankFigliuzzi1 this is terrible news FrankFigliuzzi1 FrankFigliuzzi1 Keep kicking the rock down the street… Wake me when his ass is in prison
Source: MSNBC - 🏆 469. / 51 Read more »
Potential criminal charges for the Trump Organization are ‘just the start, not the end’.neal_katyal: 'I do expect ... that we will see criminal charges brought against the Trump Organization. Then I suspect Trump's first move afterwards will be to declare victory and say 'oh I wasn't charged' or something like that.' neal_katyal SDNY neal_katyal will he serve time neal_katyal horrible
Source: MSNBC - 🏆 469. / 51 Read more »
NY prosecutors examining cash bonuses at Trump Organization, sources sayNew York prosecutors are examining cash bonuses given to Trump Organization employees as part of its investigation into potential tax-related fraud America awaits justice over Trump. ⚖️🇺🇸 HUSH MONEY But her emails…
Source: CNN - 🏆 4. / 95 Read more »