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Re: Guilty all on all counts! Jury has reached a verdict in Trump Organization criminal tax fraud trial

By: clo2 in ALEA | Recommend this post (0)
Tue, 06 Dec 22 11:05 PM | 14 view(s)
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A criminal court jury in New York on Tuesday found the Trump Organization guilty of all charges in a sweeping, 15-year tax fraud scheme that prosecutors said was orchestrated by top executives at the company.

Jurors deliberated for just over a day before returning the guilty verdicts on a total of 17 counts, including scheme to defraud, conspiracy, criminal tax fraud and falsifying business records. The company faces roughly $1.6 million in fines at sentencing.

The Trump Organization and Allen Weisselberg, its former longtime chief financial officer, were indicted last year after a multi-year investigation into the company’s financial practices by the Manhattan district attorney’s office.

Prosecutors alleged that two corporations that are a part of the company, Trump Corp. and Trump Payroll Corp., paid their "already highly paid executives," including Weisselberg, even more by "cheating on their taxes” through a series of schemes that included off-the-books perks like luxury cars and free apartments.

more:
http://www.nbcnews.com/politics/donald-trump/jury-finds-trump-organization-guilty-tax-fraud-scheme-rcna60326?OQCBJqVmol192k0IX0Ky%2BOs6R8GH8%2BnrzF1MvwSc9AQAA


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The above is a reply to the following message:
Guilty all on all counts! Jury has reached a verdict in Trump Organization criminal tax fraud trial
By: clo2
in ALEA
Tue, 06 Dec 22 11:03 PM
Msg. 48118 of 54959
Guilty all on all counts! Jury has reached a verdict in Trump Organization criminal tax fraud trial

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