Read More
Under New York state law, McConney received immunity and is required to answer prosecutors questions.
Because Trump doesn t use email, prosecutors would likely need a witness to testify about his intent and his understanding of the law to have grounds to charge him with a crime. Prosecutors have not charged Trump with any crime.
Calamari, and his son Matthew Calamari Jr., who also works at the company, have been under scrutiny by prosecutors over whether they properly paid taxes on subsidized rent and cars they received as benefits from the company, CNN has previously reported.
The Calamaris weren t indicted earlier this month when the Manhattan district attorney s office charged the company and Weisselberg, with a 15-year alleged tax scheme, saying they systematically avoided paying payroll taxes and income taxes on fringe benefits including rent-free apartments, cars and private school tuition.
NY prosecutors seek cooperation from Trump Organization executive Matthew Calamari kvia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kvia.com Daily Mail and Mail on Sunday newspapers.
AP sources: Trump company, executive indicted in tax probe
By MICHAEL R. SISAKJuly 1, 2021 GMT
FILE - In this Jan. 11, 2017, shows 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. Manhattan prosecutors have informed Donald Trump’s company that it could soon face criminal charges stemming from a long-running investigation into the former president’s business dealings. The New York Times reported that charges could be filed against the Trump Organization as early as next week related to fringe benefits the company gave to top executives, such as use of apartments. (AP Photo/Evan Vucci, File)
AP sources: Trump company, executive indicted in tax probe timesunion.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesunion.com Daily Mail and Mail on Sunday newspapers.
1 Jul 2021
Donald Trump’s former personal lawyer Michael Cohen predicted Thursday on CNN “Newsroom” that Manhattan prosecutors investigating the Trump Organization will indict former President Donald Trump’s children Ivanka, Donald Jr., and Eric “next.”
Anchor Alisyn Camerota said, “There were other people mentions, other employees, and it sounded like it goes beyond Allen Weisselberg. You think this is bigger than Allen Weisselberg. Who do you think is next to be indicted?”
Cohen said, “Well, I think Matthew Calamari is on the chopping block as well. He received the same type of perks. He received the same perks and benefits that Allen Weisselberg received. On top of that, I also believe there are other members of the Trump Organization, including the children, who are next to come up onto these indictments.”