link : News Reports Say The Trump Organization And It's CFO Will Be Charged For 'Not Paying Taxes On Employee Bonuses'
News Reports Say The Trump Organization And It's CFO Will Be Charged For 'Not Paying Taxes On Employee Bonuses'
Former President Donald Trump leaves his New York Trump Tower building Tuesday afternoon, amid reports that prosecutors in New York are preparing potential charges against executives or the Trump Organization
* Allen Weisselberg and the Trump Organization are expected to be charged on Thursday, according to sources * On Wednesday it emerged prosecutors are looking at cash bonuses as they examine whether employee benefits were properly declared
* Donald Trump won't be personally charged in the Manhattan district attorney's case against the former president's business organization in first indictment
* The former president called the DA's investigation 'a continuation of the greatest Witch Hunt of all time,' in a lengthy, rambling statement
* Charges relate to alleged failures to pay taxes on corporate benefits and perks
* They are not related to 'hush money' payments to porn star Stormy Daniels
* Trump Organization has denied any charges of wrong doing
* Charges likely in connection with fringe benefits the company awarded to Weisselberg, who prosecutors were hoping might flip
* Weisselberg first started working for the company under Fred Trump in the 1970s
* He was spotted Tuesday leaving his Manhattan apartment and heading to work
Prosecutors investigating the Trump Organization are expected to bring their first indictments on Thursday, according to people familiar with the probe, charging the company and its chief financial office Allen Weisselberg with tax-related crimes.
It would mark the first criminal charges brought against the former president's company since the Manhattan district attorney's office began its investigation three years ago, according to the Wall Street Journal.
It reported that the defendants including Weisselberg are expected to appear in court on Thursday afternoon.
Read more ....
Update: Charges expected Thursday for Trump’s company, top executive (AP)
WNU Editor: Are you kidding me?!?!?!? After three years of investigations this is the best that they can come up with? The CFO not declaring his cash bonus and some of his perks on his income tax?!?!?!?
Too bad for CFO Allen Weisselberg who is now probably going to be forced to pay a steep financial penalty.
But in regards to former President Trump. If they had something on the former President it would have been leaked days ago followed with headlines and wall to wall coverage from all the major networks.
Bottom line. Like the Mueller investigation and report. They have nothing.
thus Article News Reports Say The Trump Organization And It's CFO Will Be Charged For 'Not Paying Taxes On Employee Bonuses'
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