corporations themselves, made it very clear that there was tax fraud, that it was intentional, that he knew about it. and frankly, it was also very clear that the prosecutors were trying to establish that there was evidence, even if they didn t feel it was sufficient evidence to indict donald trump that there was still evidence that he knew about the fraud and approved it, at least in one instance with regard to michael calamari. that also is going to reverberate. that is not something that s going to disappear from the conversation. it strikes me that was an effort to show some of what the evidence said in absence of the indictment. that means what the public has gotten is justice in terms of the corporation s violation of law, but also a sense of what the evidence has been and they were not shy about calling trump out by name. when you take that together, what do you see as the leads
Whether the Trump Organization is guilty of criminal fraud will be for a jury to determine. Already, its longtime chief financial officer, Allen Weisselberg, has pleaded guilty to 15 felonies. The question in a Manhattan courtroom is to what extent culpability extends to the company for which he worked (and is still on payroll, collecting $640,000 in salary and half-million in annual bonuses).
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The Trump Organization and the Trump Org CFO, Allen Weisselberg, were formally indicted in Manhattan on Thursday for a variety of crimes, including a 15-year record of tax and financial crimes. Michael Cohen, Donald Trump s former personal attorney, predicts that this is just the tip of the iceberg , and that many more indictments are to come, including Michael Calamari, the Trump kids and even The Former Guy himself.
CAMEROTA: As you heard Elie Honig outline from the indictment, there were other people mentioned, 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?