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Prosecutors allege 15-year tax scheme, charges include 15 felony counts against Trump Org 

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Thu, 01 Jul 21 8:40 PM | 43 view(s)
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Prosecutors allege 15-year tax scheme, charges include 15 felony counts against Trump Org
From CNN’s Sonia Moghe and Erica Orden

The indictment charges the Trump Organization, Trump Payroll Corporation the company's chief financial officer Allen Weisselberg.

Prosecutors in court described a 15-year tax scheme and said the charges include 15 felony counts, including a scheme to defraud, conspiracy, grand larceny and falsifying business records.

Prosecutors allege Weisselberg evaded taxes on $1.7 million of income.

Prosecutors say they have digital drives with grand jury testimony, bookkeeping records, tax records, statements of potential witnesses.


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