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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) ....
Allen Weisselberg's family plays a 'pivotal' role in criminal case against the Trump Organization: report alternet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alternet.org Daily Mail and Mail on Sunday newspapers.
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 turned himself in Thursday. ....
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 turned himself in Thursday. ....
What Bill Cosby's release means for Harvey Weinstein cbs58.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbs58.com Daily Mail and Mail on Sunday newspapers.