Latest Breaking News On - Allen weiselberg - Page 9 : comparemela.com
Not with a bang, but a whimper
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Did Trump Admit to Tax Fraud During Rally? CNN Suggests Yes
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Donald Trump Jr railed against Allen Weisselberg s indictment on tax fraud charges on Thursday
He accused New York prosecutors of running a banana republic and acting like Vladimir Putin This is the political persecution of a political enemy, Trump Jr said. This is what Vladimir Putin does
Weisselberg is accused of running a 15-year scheme to help Trump Organization executives evade taxes by compensating them with $1.7million in fringe benefits that were hidden from the authorities
The Trump Organization was also charged in a 15-count indictment, that included charges of conspiracy, grand larceny, tax fraud and falsifying business accounts
much. this is a new york version of enterprise or commercial conduct. the manhattan d.a. could pursue racketeering in the trump organization probe. the state law sometimes called little rico can be invoked with proof of as few as three crimes involving a business or other enterprise that can carry a prison term up to 25 years along with a mandatory minimum of one to three years. if cy vance was thinking about this, who is the target here? is it donald trump? is it allen weiselberg? look, i think it s obvious that the target here or at least the most serious subject is donald trump. the question is whether or not the evidence will actually reach him. prosecutors have a lot of options starting with tagging the organization, the business itself. targeting employees who were the lead decisionmakers. trump certainly makes efforts to
Donald Trump, top executives at his business, or potentially the company itself, the
Washington Postreported late on Tuesday.
Citing two anonymous sources, the
Post reported that Manhattan District Attorney
Cyrus Vance’s (D) office convened the grand jury “recently,” and it is expected to sit three days a week for six months. It also will hear other matters during that time, according to the
Post.
That reported length of time appears to allow the grand jury time to wrap up their work before final race to determine who will be the New York County District Attorney, with primaries slated for June and the general election in November.
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