New York Attorney General Letitia James is suing Donald Trump, the Trump Organization, and Trump’s three children, over 200 alleged instances of false asset valuations. James seeks to terminate the Trump Organization’s business certificate which would prohibit the group doing business in the state. Continue reading “New York AG Sues Trump Organization For Business Fraud”
From the New York Times:
Donald J. Trump’s long-serving chief financial officer, Allen H. Weisselberg, surrendered on Thursday to the Manhattan district attorney’s office as he and the Trump Organization prepared to face charges in connection with a tax investigation, people with knowledge of the matter said.
As part of that inquiry, the prosecutors in the office of the district attorney, Cyrus R. Vance Jr., had been examining whether Mr. Weisselberg failed to pay taxes on valuable benefits he and his family received from Mr. Trump, including private school tuition for at least one of his grandchildren, free apartments and leased cars.
The prosecutors, who are also working with lawyers from the office of the New York State attorney general, Letitia James, have also investigated whether the Trump Organization failed to pay payroll taxes on what should have been taxable income.
You can see Weisselberg self-surrender today in the video clip below.
And here’s Trump’s CFO self surrendering
— Molly Jong-Fast (@MollyJongFast) July 1, 2021