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Tax Fraud Blotter: Down the drain

Tax Fraud Blotter: Down the drain
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Tax law experts see 'strong' case against Trump Organization CFO

KXLY July 2, 2021 12:30 PM By KEN SWEET, MICHAEL R. SISAK and ERIC TUCKER, Associated Press Posted: Updated: AP Photo/Seth Wenig The Trump Organization s Chief Financial Officer Allen Weisselberg, second from left, arrives to a courtroom in New York, Thursday, July 1, 2021. Donald Trump’s company and its longtime finance chief were charged Thursday in what a prosecutor called a “sweeping and audacious” tax fraud scheme that saw the Trump executive allegedly receive more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition. Richard Marshall 1999: Possible Reform Party candidate for president Donald Trump, left, talks with Minnesota Gov. Jesse Ventura about being self-made men and not from the lucky sperm club meaning other candidates were born into wealth. 

Tax law experts see 'strong' case against Trump Org. CFO

Tax law experts see strong case against Trump Org. CFO KEN SWEET, MICHAEL R. SISAK and ERIC TUCKER, The Associated Press July 2, 2021 FacebookTwitterEmail The Trump Organization s Chief Financial Officer Allen Weisselberg, second from left, arrives to a courtroom in New York, Thursday, July 1, 2021. Donald Trump’s company and its longtime finance chief were charged Thursday in what a prosecutor called a “sweeping and audacious” tax fraud scheme that saw the Trump executive allegedly receive more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.Seth Wenig/AP NEW YORK (AP) Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate jet for personal use, a company apartment, or an expense account for fancy meals. Even lower-level employees regularly get access to perks like tuition reimbursement or cash to join a gym.

Tax law experts see 'strong' case against Trump Org. CFO

Tax law experts see 'strong' case against Trump Org. CFO
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Tax law experts see 'strong' case against Trump Org. CFO

Tax law experts see 'strong' case against Trump Org. CFO
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