AP
Then-President-elect Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, attend a news conference in the lobby of Trump Tower in New York in 2017.
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Donald Trump’s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president’s business dealings, two people familiar with the matter told The Associated Press.
The charges against the Trump Organization and the company’s chief financial officer, Allen Weisselberg, remained sealed Wednesday night, but were expected to involve alleged tax violations related to benefits the company gave to top executives, possibly including use of apartments, cars and school tuition, people familiar with the case said.
Manhattan DA Cyrus Vance has been digging into the operations of the Trump family business.
Vance s investigation seemed to have sped up last month with the disclosure of a special grand jury.
A grand jury in Manhattan has indicted the Trump Organization, long managed by former President Donald Trump, and its chief financial officer in connection with tax-related offenses, a person familiar with the matter told USA TODAY late Wednesday.
The specific charges, expected to be unsealed Thursday, were not immediately clear.
Allen Weisselberg, the company s CFO, was expected to face charges for allegedly failing to pay taxes on fringe benefits from the company, and he is expected to turn himself in Thursday, said the source who is not authorized to comment publicly on the matter.
Jun 30, 2021 / 12:00 PM EDT / Updated:
Jun 30, 2021 / 09:39 PM EDT
FILE PHOTO: Trump Organization chief financial officer Allen Weisselberg looks on as then-U.S. Republican presidential candidate Donald Trump speaks during a news conference at Trump Tower in Manhattan, New York, U.S., May 31, 2016. REUTERS/Carlo Allegri/File Photo
NEW YORK (AP) Donald Trump’s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president’s business dealings, a person familiar with the matter told The Associated Press.
The charges against the Trump Organization and the company’s chief financial officer, Allen Weisselberg, remained sealed Wednesday night, but were expected to involve alleged tax violations related to benefits the company gave to top executives, possibly including use of apartments, cars and school tuition, people familiar with the case said.
Donald Trump s company, CFO indicted by US grand jury in tax crimes
The charges against the Trump Organisation and the company s chief financial officer, Allen Weisselberg, were expected to involve alleged tax violations related to benefits the company gave to top executives Former US President Donald Trump Associated Press
Updated Jul 01, 2021, 9:02 AM IST
Donald Trump s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president s business dealings, two people familiar with the matter told The Associated Press.
The charges against the Trump Organization and the company s chief financial officer, Allen Weisselberg, remained sealed Wednesday night, but were expected to involve alleged tax violations related to benefits the company gave to top executives, possibly including use of apartments, cars and school tuition, people familiar with the case said.
Trump Organization indicted by grand jury for ex-president’s business deals
CNN
Former President Donald Trump.
NEW YORK Donald Trump’s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president’s business dealings, according to two people familiar with the matter who spoke with The Associated Press on condition of anonymity.
The charges against the Trump Organization and the company’s chief financial officer, Allen Weisselberg, remained sealed Wednesday night, but were expected to be made public Thursday.
The indictment involves alleged tax violations related to benefits the company gave to top executives, possibly including use of apartments, cars and school tuition, people familiar with the case said.