A former manager at Amazon’s Smyrna warehouse was sentenced to 16 years in federal prison for defrauding the e-commerce giant of nearly $10 million, federal officials announced Wednesday.
invoices with regard to legal fees, and those fees were then posted to the legal fee account, the question i have well, you have mr. weisselberg or someone else cooking the books of the trump organization. this can have tax ramifications. it could have corporate campaign contributions which are not all allowable ramifications. it could end up allowing for opening up a criminal investigation of the trump organization with regard to their corporate tax return filing as well as state tax return filing. also you have the trump foundation, which is a nonprofit organization that has a board of directors that is supposed to closely scrutinize any
find out? thank you, ali. let me first extend my respects on behalf of all federal law enforcement to mr. mccain. he s always been a supporter of federal law enforcement as opposed to other politicians. in regard to your question, mr. weisselberg was cfo of the trump organization as well as the treasurer of the trump foundation. he s right at the heart of following the money. if we talk in terms of payments, reimbursements, invoices, fictitious invoices, and following the posting of those expenses to the books and records of the trump organization, we then want to track and see if those expenses moved on to the actual tax returns. so if you have a situation like with mr. cohen, where he was directed to provide fictitious