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Lo que sabemos sobre la acusación formal en contra de la Organización Trump
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Justice or just desserts? Trump, Cosby and Georgia cases show rising cost of political litigation
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Image via AP Photo/John Minchillo
This article is republished here with permission from The Associated Press. This content is shared here because the topic may interest Snopes readers; it does not, however, represent the work of Snopes fact-checkers or editors.
NEW YORK (AP) Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments, and school tuition.
Trump himself was not charged, but prosecutors noted that he signed some of the compensation checks at the center of the alleged scheme.
How prosecutors say Allen Weisselberg hid nearly $1.8 million Melissa Quinn © ANDREW KELLY / REUTERS Trump Organization chief financial officer Allen Weisselberg attends his arraignment hearing
Allen Weisselberg, the chief financial officer of the Trump Organization, was formally accused by New York prosecutors Thursday of participating in a years-long scheme that allowed him and other company executives to receive off-the-books compensation, benefits for which he allegedly neglected to pay taxes on while also raking in tens of thousands in federal and state refunds.
In a criminal indictment unsealed Thursday, prosecutors called Weisselberg one of the largest individual beneficiaries of the alleged scheme, and accused him of taking steps over the course of more than 15 years to conceal nearly $1.8 million in compensation from tax authorities.
Trump Organization, CFO indicted on tax fraud charges
Associated Press
Updated on: Jul 01, 2021, 9:10pm
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.
It is the first criminal case New York authorities’ two-year investigation into the former president has yielded. According to the indictment filed Wednesday and unveiled Thursday, from 2005 through this year, CFO Allen Weisselberg and the Trump Organization cheated the state and city out of taxes by conspiring to pay senior executives off the books.
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