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Trump Organization CFO Allen Weisselberg’s lawyer says he suspects more indictments on way – Fresno, California

Fresno, California 2021-09-20 14:42:32 –

From New York-Donald Trump’s indicted corporate finance lawyer “has a strong reason to believe” that the judge will receive more indictments in an ongoing New York investigation into the former president’s real estate empire on Monday. Said.

Attorney Brian Skalatos said when Trump Organization CFO Allen Weisselberg first appeared in court on July 1 after being charged with tax fraud. Scarlatos does not state why he believed that more people would be prosecuted in a carefully monitored case.

In recent weeks, a pair of Trump Organization executives have testified in front of a grand jury. The grand jury continues to meet in a closed room to hear testimony and review evidence of the case.

The Manhattan District Attorney’s Office declined to comment.

“Mr. Weisserberg is separate from the Trump Organization. He is the only individual here whose freedom is at stake,” Skalatos said. “I’m concerned that he will be collateral damage in the bigger battle between the Trump Organization and DA’s office.”

Skullratos claimed he had enough time to review the up to 6 million pages of documents that the prosecutor said he was submitting as evidence, calling it a “very difficult task” and indicting new charges. Raised the issue of possible prosecution, stating that it would create a “moving target.” “”

Prosecutors said Weisselberg was “not a stranger” to many documents because it contained business records of the Trump organization that executives were likely to have created or reviewed as part of his work. ..

Judge Juan Manuel Merchan has spoken to both sides to file a complaint and response until next spring. He said at a hearing on July 12, 2022, he would decide on a motion the next time Weisserberg was to appear in court.

Mr. Marchan said he plans to set a trial date at that time, likely at the end of August or early September next year.

“The reason I mention it now is that it’s on everyone’s radar,” said Merchandise. “I don’t know the exact date yet.”

Weisserberg was acquitted of collecting more than $ 1.7 million in off-book compensation for apartment rent, car payments, school tuition, and more.

Mr. Trump’s company has also been charged with the case, which prosecutors have described as a “dramatic and bold” tax evasion plan.

Weisserberg sat quietly next to a lawyer at a short hearing on Monday and did not talk to reporters on his way to and from the courtroom. Due to the coronavirus pandemic, everyone wore masks and the court had clear plastic dividers between the various parties.

Trump himself has not been charged with any misconduct. He blamed the case. This was the first time New York authorities had investigated the former president’s commerce for two years and was accused of being a “political witch hunt.”

Mr. Trump said his company’s behavior is a standard business practice and never a crime.

According to the indictment, from 2005 to this year, the Trump Organization and Weisselberg collusioned to pay senior executives books for favorable benefits and other means to trick tax authorities.

Weisserberg alone has been accused of deceiving the federal government, states and cities for over $ 900,000 in unpaid and unjustified tax refunds.

The most serious alleged large-scale theft against Weisselberg is punishable by imprisonment of 5 to 15 years. Tax evasion costs to the company will be punished with a fine of twice the unpaid tax or $ 250,000, whichever is greater.

Weisselberg lawyers Skalatos and Mary Mulligan said in a statement after the hearing on Monday that the indictment was “unsupported and full of flawed de facto and legal allegations.” ..

“We look forward to challenging these allegations in court,” the lawyer said.

74-year-old Weisserberg has a deep knowledge of the Trump Organization’s nearly 50 years of financial transactions. Accusations against him may allow prosecutors to cooperate with the investigation and pressure them to tell them what he knows, but so far there are no signs of that.

The proceedings are led by both Democrats, Manhattan District Attorney Cyrus Vance Jr. and New York State Attorney General Letitia James.

The Trump Organization is an organization for the former president to manage many of his ventures, including investment in office towers, hotels and golf courses, many marketing deals and television businesses.

After being elected president, Trump took over the day-to-day operations of the company to his sons Donald Jr. and Eric.

According to the complaint, Weisserberg paid the rent for the Manhattan apartment on a company check and also instructed the company to pay utility bills and parking.

The company also pays a private school tuition for Weisselberg’s grandson with a Trump-signed check and a Mercedes car driven by Weisselberg and his wife, giving hints before and after Christmas. Gave him cash for.

According to prosecutors, such benefits were mentioned in Trump’s internal documents as part of Weisselberg’s compensation, but were not included in the W-2 form and were reported otherwise. And the company did not withhold taxes on its value.

Mr. Trump’s company also pays for personal expenses and upgrades of homes and apartments used by one of his sons, including new beds, flat-screen TVs, carpets and furniture, at Weisselberg’s request. The prosecution said it issued.

Copyright © 2021 By AP communication. all rights reserved.



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