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In the latest phase of the escalating battle between New York prosecutors and the former president, one of Donald Trump’s main aides is expected to be accused on Thursday of failing to properly report company benefits, including rent-free apartments and cars.
This Wall Street Journal report The Manhattan District Attorney is preparing to charge the Trump Organization and its chief financial officer Alan Wesselberg with tax-related crimes. This is the first time the former president’s company has been charged since the prosecutor began an investigation three years ago. Criminal charges.
Although no charges against Trump are expected on Thursday, more charges may be made. new York Prosecutors are still investigating allegations of paying “hush money” to women who claim to have sex with Trump, as well as allegations of manipulating real estate prices.
These allegations and ongoing investigations may harm the former president’s company and its relationships with banks and other business partners, and may cast a shadow on his political comeback.
The 73-year-old Wesselberg began working for Trump’s father, Fred Trump, in 1973 as a bookkeeper and as the financial gatekeeper of the Trump Organization for more than two decades.
The prosecutors working for the Manhattan District Attorney Cyrus Vance and the New York State Attorney General Letitia James have been trying to push Weisselberg to cooperate with their investigation of the Trump Empire, but they have clearly had little success.
According to court documents, Allen and his son Barry Weisselberg also received corporate allowances and gifts that could be worth hundreds of thousands of dollars from the Trump Organization. Failure to properly account for this money could put them in legal danger.
Barry Weisselberg’s ex-wife Jennifer Weisselberg has been working with prosecutors and provided them with boxes of tax returns. The couple lived together for five years in a Trump-owned unit in a building overlooking Central Park, apparently for free.
Before the charges were made, Trump’s lawyer Ronald Fischetti called the case “embarrassing” and baseless.
“In my more than 50 years of experience, I have never seen the district attorney’s office target a company for employee compensation or fringe benefits (such as company cars or apartments),” he told Reuters.
In the interview Politico Fischetti says: “It’s like Shakespeare’s play “Nothing Creates Nothing”. It’s too small, I can’t believe I will have to try such a case.”
Trump issued a statement on Monday night calling prosecutors “rude, indecent and totally biased.”
Trump said: “They continue to’look for crimes’ and will at all costs intimidate people to make up stories or lies they want, but they are completely unable to get them.”
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