Wikipedia

Prosecution of the Trump Organization in New York

This article is about the 2022 trial of two Trump Organization corporations. For the 2024 trial of Donald Trump personally, see Prosecution of Donald Trump in New York. For other investigations, see New York investigations of the Trump Organization.

People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization. All defendants were charged with scheme to defraud, conspiracy, tax fraud, and falsifying business records, and Weisselberg was additionally charged with grand larceny and offering a false instrument for filing.

People v. Trump Corporation
CourtSupreme Court of the State of New York County of New York
Full case name The People of the State of New York v. The Trump Corporation, d/b/a The Trump Organization, Trump Payroll Corp., d/b/a The Trump Organization, Allen Weisselberg
DefendantsThe Trump Corporation, Trump Payroll Corporation, and Allen Weisselberg

In August 2022, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal. On December 6, the organization was convicted of all 17 criminal charges, and fined the maximum allowable $1.6 million.

Background

edit
See also: New York investigations of The Trump Organization and Wealth of Donald Trump

In January 2017, ahead of Trump's inauguration as U.S. president, his attorney Sheri Dillon announced that the Trump Organization's businesses would be transferred to a trust controlled by Trump's sons Donald Jr. and Eric Trump, as well as longtime chief financial officer (CFO) Allen Weisselberg.[1]

In August 2018, Manhattan District Attorney (DA) Cyrus Vance Jr. was reported to be considering a criminal investigation of the organization and two of its senior executives for their reimbursement of then-Trump personal attorney Michael Cohen for his hush-money payment to Stormy Daniels; the organization recorded the reimbursement as a legal expense although Cohen did no legal work in the matter.[2] In August 2019, Vance subpoenaed the organization's accountants, Mazars, for Trump's tax returns.[3] In July 2020, the U.S. Supreme Court ruled that Trump's tax records could be released to prosecutors,[4] producing millions of pages of documents, reportedly including Trump's returns from January 2011 to August 2019.[5] In November 2022, the DA's office (then under Alvin Bragg) was reportedly again scrutinizing the hush-money affair in a possible move towards mounting a criminal case against Trump.[6] A former president had never before been criminally indicted.[7][a] At the end of the month, following a Supreme Court ruling, the U.S. Treasury Department released Trump's returns from 2015 to 2020 to the House Ways and Means Committee.[9][10][11] The committee subsequently voted to make these public.[11]

The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud.[12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which were apparently paid to Ivanka Trump.[13] By December 2020, the Manhattan DA had interviewed employees of Aon and Deutsche Bank, and hired FTI Consulting to provide forensic analysis to determine whether the organization had altered asset values for financial gain.[14]

The first grand jury resulted in charges against Weisselberg, who subsequently provided testimony against the organization, which was in turn used to convict two subsidiary companies.[15][16][17] After the sentencing of the companies on January 13, 2023, Bragg stated that the broader investigation of the organization would continue.[18]

Investigation

edit

On May 18, 2021, the office of the New York State Attorney General (OAG) announced that it was joining the Manhattan DA's office in probing the organization "in a criminal capacity."[19] The Manhattan DA convened a special grand jury to consider indicting Trump, his company and/or executives.[20][21] Jeffrey McConney, a senior vice president and controller who had worked for almost 35 years at the company, testified before the grand jury after being subpoenaed.[22][23] The Daily Beast later reported that McConney claimed not to have known that fringe benefits should be reported as income.[24]

By June 2021, Allen Weisselberg and chief operating officer (COO) Matthew Calamari Sr. were under scrutiny of the Manhattan DA investigation.[25][26] On June 25, the ex-wife of Allen Weisselberg's son Barry (who worked for the organization), Jennifer Weisselberg, reportedly told investigators that in January 2012 she witnessed Donald Trump discuss fringe benefits with her then-husband and father-in-law. Trump allegedly indicated that he would provide tuition for Barry and Jennifer's children at a top-rated private school (ultimately costing over $50,000 a year per child) instead of giving the two employees a raise, and directly told Jennifer that he would cover this cost.[27][28] On June 28, she stated that she was planning to provide testimony in the case.[29]

Indictment and charges

edit

On July 1, 2021, an indictment was issued against three defendants: the Trump Corporation, a constituent entity of the Trump Organization that employed a group of its senior managers; the Trump Payroll Corporation, which issued paychecks to Trump Organization staff; and Allen Weisselberg, Chief Financial Officer of the Trump Organization. All three defendants were each charged with:[30][15][31]

  • Scheme to defraud in the first degree (Penal Law § 190.65(1)(b))
  • Conspiracy in the fourth degree (Penal Law § 105.10(1))
  • Four counts of criminal tax fraud in the third degree (Tax Law § 1804)
  • Four counts of falsifying business records in the first degree (Penal Law § 175.10))

In addition, Weisselberg was charged with:

Prosecutors alleged that Weisselberg received about $1.76 million in undeclared indirect compensation in the form of free rent and utilities, car leases for himself and his wife, and school tuition for his grandchildren (the checks for which Trump allegedly signed).[32][33][34] They further allege that the organization kept track of the fringe benefits on internal spreadsheets and did not report them as taxable income.[33] Both the organization and Weisselberg pleaded not guilty.[28]

On July 8, the organization removed Weisselberg as director of the company running Trump International Golf Links, Scotland, and on July 9, it removed him as director of 40 subsidiaries registered in Florida.[35]

Pre-trial proceedings

edit

The organization and Weisselberg next appeared in court on September 20.[36] Weisselberg's lawyer revealed that over 3 million documents had been discovered in the basement of an unidentified co-conspirator, including tax documents related to the organization, and announced that "We have strong reason to believe there could be other indictments coming." Weisselberg's defense team asked for more time to review the documents.[37] The judge agreed to this request and tentatively set a trial date for about a year in the future.[36] Prosecutors reportedly hoped that Weisselberg would provide testimony against Donald Trump in exchange for a reduced or rescinded sentence.[37] This refusal reportedly led to the indictment of Weisselberg, the Trump Corporation and Trump Payroll Corporation.[38] New York AG Letitia James later reported that, like Eric Trump in his testimony for her investigation, Weisselberg had invoked his Fifth Amendment right against self-incrimination over 500 times.[39]

As of mid-August, prosecutors were reportedly negotiating with a lawyer for Calamari Sr. to discuss his cooperation.[26] Matthew Calamari Jr., who heads security for the organization, was subpoenaed on August 31 to testify before the grand jury; both he and Jeffrey McConney were expected to testify on September 2.[40][41] In October, Manhattan judge Juan Merchan held a trial regarding the organization's failure to comply with four grand jury subpoenas and three court orders; on this basis, in December, Merchan held the company in contempt of court and ordered the Trump Corporation and Trump Payroll Corporation to pay $4,000 in fines. The ruling remained sealed until December 2022 to avoid influencing the trial.[42][43]

Later in October 2021, Trump testified in Galicia v. Trump that he personally oversaw Calamari Sr.'s compensation.[44] As of November 2021, the lawyer for the Calamaris expected no charges to be brought against Calamari Sr.[45] The original grand jury was expected to remain convened until that month.[46]

On February 22, 2022, lawyers for the organization and Weisselberg filed motions requesting that the Manhattan DA's criminal investigation be dismissed, alleging "political animus". Weisselberg's lawyers argued that the charges against him were related to federal taxes and that he had been granted federal immunity due to his cooperation in the case against Cohen (who allegedly recommended prosecutors try to flip Weisselberg against Trump);[47][48] his lawyers further claimed that prosecutors had threatened to charge Weisselberg's son Barry[49] (a former Trump Organization employee who was allegedly provided unreported fringe benefits)[29][27] and requested that evidence from two prosecutors be suppressed because it was improperly divulged while Weisselberg was in custody.[47]

On April 26, a court filing related to Galicia v. Trump revealed that Trump had admitted to overseeing Calamari Sr.'s compensation and The Daily Beast reported that prosecutors had spent months probing Calamari Sr.'s fringe benefits, even offering immunity to Calamari Jr. in exchange for testimony.[44]

In a court filing made public on May 23, prosecutors for the DA asked a judge to uphold the criminal charges against the organization and Weisselberg, except for the charge of criminal tax evasion against the latter due to a missed deadline. The filing clarified that the investigation preceded Cohen's cooperation in the case, the defendants having argued that it was spurred by a "vendetta" of his.[50] According to prosecutors for the DA, Cohen overstated his role in the proceedings against Trump.[51]

On August 12, 2022 (one month later than expected),[36][48][52] lawyers for the organization and Weisselberg appeared before Judge Merchan to discuss pretrial matters. Merchan agreed to dismiss one charge against the company as the statute of limitations had lapsed.[53][54]

Weisselberg guilty plea

edit

On August 18, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal in which he is set to serve five months in prison followed by five years of probation and must pay nearly $2 million in back taxes, interest, and penalties. Had he not taken the plea agreement, he faced 5 to 15 years in prison.[55]

Bragg argued that the plea "directly implicates the Trump Organization in a wide range of criminal activity", while the organization refused a plea deal,[56] reportedly because the DA wanted it to plead guilty to felonies while Trump lawyers suggested a plea to a misdemeanor, and Trump himself reputedly rejected taking any plea because of the negative political impact implied and/or it requiring the two corporate entities under indictment, the Trump Corporation and Trump Payroll Corporation, to say their employees knowingly engaged in tax fraud.[57][58] The organization asserted that the corporate entities would plead not guilty as they had "done nothing wrong".[57][56]

On September 12, Merchan set a week for either side to file additional motions and stated that he would not allow the organization or Weisselberg "in any way to bring up a selective prosecution claim, or claim this is some sort of novel prosecution".[59]

Trial

edit

Jury selection began on October 24, 2022, as Merchan had ordered, and continued through October 28. Of 132 candidates, about half were dismissed (some due to potential bias regarding the defense or prosecution) and seven jurors were chosen.[60][61] Trump lawyers used two of their peremptory challenges.[61]

Opening statements began October 31.[62] On that day, prosecutors stated that Weisselberg would provide the "inside story" of the company's use of fringe benefits,[63] asserting that he had ordered payments to be deleted from ledgers following Trump's election as U.S. president.[64] Lawyers for the organization accused Weisselberg of lying and claimed that he profited from the company without its or Trump's knowledge.[65]

Jeffrey McConney testified that he deducted the cost of items such as apartments, car leases and cash from gross salaries, resulting in lower tax payments.[66] He stated that he was afraid he would be fired if he told Trump about schemes benefiting Weisselberg and Calamari Sr.[67] Additionally, McConney said that after Trump's election, attorney Sheri Dillon oversaw an overhaul of the organization's tax practices.[68] McConney testified that a page of Trump's personal ledger from 2012 (provided by Mazars) had been altered to remove Weisselberg's name from a payment of over $30,000 to a private school (on a copy provided by the organization to a Manhattan jury in 2021).[69] McConney later testified that he "knew it wasn't correct [but] wasn't sure it was illegal" to pay Weisselberg's wife $6,000 for a job she did not perform so she could gain Social Security benefits and that he was afraid he would lose his job if he told others about his work for Weisselberg related to fringe benefits.[70][71][72] Both McConney and Weisselberg said they relied on Mazars accountant Donald Bender, who served the organization for a number of years, to assure the legality of their actions.[73]

McConney was declared a hostile witness,[58] and subsequently, evidence was presented that the company provided a number of people (including Allen and Barry Weisselberg) benefits logged as payments for independent contract work.[74] According to Weisselberg, these bonuses were drawn from subsidiary entities such as Mar-a-Lago and Trump Productions, which deducted them as expenses.[67] Weisselberg testified that this scheme was amongst a number of illegal tax practices the organization ceased around the time of Trump's election.[67][75] Weisselberg said he and McConney altered the former's payroll record to deduct the cost of bonuses and that they falsified W-2 forms.[67] Weisselberg stated that some fringe payments to employees were as high as $100,000 and that this practice had been performed via Form 1099 since the 1980s.[76][75] He testified that he received $1.76 million in untaxed benefits and that Trump authorized the compensation for him and other senior executives.[77] Weisselberg testified that the Trumps did not know about his scheme to dodge taxes by using his paychecks to reimburse the organization for tuition checks for his grandchildren, which were signed by Donald Trump and (in 2017) Donald Jr.[75] When asked, Weisselberg stated that "I committed [the tax-fraud] crimes with Jeffrey McConney [whom] I dealt with directly [as well as the] Trump Corporation and Trump Payroll Corporation."[75] Weisselberg went on to testify that in 2017, after Eric and Donald Trump Jr. learned of his scheme, he used its cessation to negotiate a raise from them—procuring an additional $200,000 starting in 2019.[78]

On November 21, the prosecution rested its case, opting not to call as a witness Donald Bender, who had been granted immunity for previously providing testimony. The defense began the same day, calling Bender to the stand and presenting documents potentially suggesting his partial awareness of company executives receiving fringe benefits reported as independent contract work.[79] On November 28, Merchan denied the defense's request to introduce filings made the preceding night.[80] Bender testified that Weisselberg claimed to meet the requirements to be paid as an independent contractor.[81] He further testified that the two corporate entities and some employees had lowered their taxes via the payment of bonuses as if it was for consulting work.[80] After being shown the company's general ledger, on which perks provided to Weisselberg and other executives were apparently obvious, Bender stated that it was not his responsibility to review.[80][82] When asked, Bender said he did "an amazing job" for the company.[82] The defense attempted to discredit him as a witness and the same day, rested its case.[80][83] Merchan declined to rule on a motion to dismiss the charges against the defense.[81][83]

Two days of closing arguments began on December 1. Early in the defense's presentation, prosecutors objected to the inclusion of excerpts of witness testimony that had been stricken from the record, which the judge ordered to be removed.[84] The defense argued that Weisselberg acted "solely to benefit himself", with only McConney and Bender sharing his fault.[72][85] Contrarily, the prosecution asserted that ample evidence showed that Weisselberg intended to benefit the company (to a lesser extent than himself),[86] with McConney helping him and another executive lower their salaries and use the pre-tax savings to pay for perks on the company's behalf—as well as lower its payroll costs and payroll taxes related to Medicare.[87][72] The prosecution highlighted a secret log McConney used to track reduced salaries and corresponding perks requested by Weisselberg and others, leading to separate books being provided to the Internal Revenue Service (IRS).[72] According to the prosecution, the organization saved $3.5 million from Weisselberg's scheme and at a certain point benefited more from it than him.[88] The prosecution implied that Weisselberg may be protecting the organization to ensure a future bonus payment from his employer.[87] The prosecution further alleged that Donald Trump was aware of the fraudulent schemes[85][87][72] and that he "explicitly [sanctioned] tax fraud", citing a 2012 document with his signature authorizing a reduction of Calamari Sr.'s salary by $72,000 (the same amount as his Park Avenue apartment rent), but said proving Trump's knowledge was unnecessary to implicate the company.[89][90][88] The defense both made an objection to the accusation, which Merchan sustained (although he ruled that the accusation was fair for the prosecution to have mentioned),[91][88] and used it to call for a mistrial, which the judge denied.[92][90][93]

After denying requests by the defense to treat Trump's tuition payments for Weisselberg's grandchildren as gifts[91] and to have a corporate liability law declared "constitutionally vague",[94] Merchan instructed jurors regarding the application of New York's corporate liability law to their verdict.[67][95] The jury began deliberations on December 5.[92][96] Per New York law, the jury had to find that Weisselberg (and/or McConney) acted "in behalf of" the organization in order to declare it guilty of Weisselberg's crimes; according to Merchan, this required it to be shown that "there was some intent to benefit the corporation" but this need not have been Weisselberg's main goal.[72][97][87] About 400 exhibits were presented as evidence, some thousands of pages long. According to one juror, the jury referred to Trump as "Smith" to reduce bias and suspected that he and his family likely knew about the fraud scheme.[98][99] The jury reputedly found defense lawyer Michael van der Veen's argument that "Weisselberg did it for Weisselberg" demeaning, comparing the statement negatively to the defense's argument in the O. J. Simpson murder case that "If it doesn't fit, you must acquit". The jury further reportedly found van der Veen's mockery of Bender's voice and speech impediment "small-minded and unnecessary" and thought McConney's verbosity during his testimony for the defense (as compared to his quietude for the prosecution) likely constituted "incompetent lying" meant to stonewall the prosecution. The jury unanimously found the organization guilty of fraud and carefully considered each charge.[99]

Verdict and sentencing

edit

On December 6, the organization was convicted of all 17 criminal charges it faced,[100][101] nine for the Trump Corporation and eight for the Trump Payroll Corporation.[17][101][102] The defense said it would appeal the verdict.[102] On January 10, 2023, Weisselberg was sentenced in accordance with his plea deal.[16]

On January 13, the organization was fined the maximum allowable $1.6 million[103][57] (with three charges for tax fraud plus several others for offenses such as conspiracy and falsifying business records).[62][63][38][80] The organization could be further impacted by banks and businesses which have internal policies against dealing with felons.[104][102]

See also

edit

Notes

edit
  1. ^ Congress dropped its impeachment proceedings against Richard Nixon after he resigned in August 1974 and he was pardoned the next month for any crimes he may have committed while in office.[8]

References

edit
  1. ^ "Trump hands over business empire to sons". BBC News. January 11, 2017. Retrieved January 27, 2023.
  2. ^ Rashbaum, William K. (August 23, 2018). "Manhattan D.A. Eyes Criminal Charges Against Trump Organization". The New York Times. Archived from the original on August 24, 2018. Retrieved July 5, 2021.
  3. ^ Rashbaum, William K.; Weiser, Benjamin (October 7, 2019). "Trump Taxes: President Ordered to Turn Over Returns to Manhattan D.A." The New York Times. Archived from the original on October 16, 2019. Retrieved January 26, 2022.
  4. ^ Liptak, Adam (July 9, 2020). "Supreme Court Rules Trump Cannot Block Release of Financial Records". The New York Times. Archived from the original on July 9, 2020. Retrieved January 26, 2022.
  5. ^ Scannell, Kara; Prokupecz, Shimon; Cole, Devan (February 25, 2021). "Trump's tax returns and related records turned over to Manhattan district attorney". CNN. Archived from the original on June 27, 2021. Retrieved January 26, 2022.
  6. ^ Bromwich, Jonah E.; Protess, Ben; Rashbaum, William K. (November 21, 2022). "Manhattan Prosecutors Move to Jump-Start Criminal Inquiry Into Trump". The New York Times. ISSN 0362-4331. Retrieved November 21, 2022.
  7. ^ DeChalus, Camila; Shamsian, Jacob (February 3, 2022). "Trump is facing criminal investigations into his conduct. Court buildings are bracing for violence and chaos". Business Insider. Archived from the original on February 5, 2022. Retrieved February 5, 2022.
  8. ^ Flanary, Patrick (December 13, 2011). "How the Nixon Pardon Strained a Presidential Friendship". ProPublica. Archived from the original on February 11, 2022. Retrieved February 11, 2022.
  9. ^ Matza, Max (November 22, 2022). "Trump taxes: Supreme Court clears Democrats to see returns". BBC News. Retrieved November 23, 2022.
  10. ^ Polantz, Katelyn (November 30, 2022). "House committee receives Donald Trump's federal tax returns from IRS". CNN. Retrieved November 30, 2022.
  11. ^ a b Fox, Lauren; Diaz, Daniella; Herb, Jeremy (December 20, 2022). "Democratic-led House Ways and Means Committee releases report on Trump's taxes". CNN. Retrieved December 21, 2022.
  12. ^ Winter, Tom (August 3, 2020). "Trump Organization under investigation for 'insurance and bank fraud,' filing suggests". NBC News. Archived from the original on February 18, 2021. Retrieved July 11, 2021.
  13. ^ Hakim, Danny; McIntire, Mike; Rashbaum, William K.; Protess, Ben (November 20, 2020). "Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations". The New York Times. Archived from the original on November 21, 2020. Retrieved November 20, 2020.
  14. ^ Castronuovo, Celine (December 29, 2020). "Manhattan DA brings in forensic accounting specialists for Trump probe: report". The Hill. Archived from the original on February 24, 2022. Retrieved February 24, 2022.
  15. ^ a b Jacobs, Shayna; Fahrenthold, David A.; Dawsey, Josh; O'Connell (July 1, 2021). "Trump Organization and CFO Allen Weisselberg arraigned on multiple criminal charges as prosecutors alleged a 15-year tax fraud scheme". The Washington Post. Archived from the original on July 2, 2021. Retrieved July 1, 2021.
  16. ^ a b Scannell, Kara; del Valle, Lauren (January 10, 2023). "Allen Weisselberg, former Trump Org. CFO, sentenced to 5 months in jail". CNN. Retrieved January 10, 2023.
  17. ^ a b McCoy, Kevin (December 6, 2022). "Trump companies convicted on all charges in Manhattan criminal tax fraud case". USA Today. Retrieved December 6, 2022.
  18. ^ Scannell, Kara; Cole, Devan (January 13, 2023). "Manhattan DA Alvin Bragg tells CNN that his office's investigation of Trump Org. will continue". CNN. Retrieved January 14, 2023.
  19. ^ Fourth Estate Wire (May 19, 2021). "New York Attorney General Investigation into Trump Organization Investigation is Now Criminal". Daily Newsbrief. Fourth Estate Public Benefit Corporation. Archived from the original on May 19, 2021. Retrieved January 20, 2022.
  20. ^ Jacobs, Shayna (May 25, 2021). "Prosecutor in Trump criminal probe convenes grand jury to hear evidence, weigh potential charges". The Washington Post. Archived from the original on May 26, 2021. Retrieved May 26, 2022.
  21. ^ Sisak, Michael R. (May 25, 2021). "New grand jury seated for next stage of Trump investigation". Associated Press. Archived from the original on June 1, 2021. Retrieved May 26, 2022.
  22. ^ Katersky, Aaron; Santucci, John (June 4, 2021). "Manhattan DA brought Trump Organization controller to testify before special grand jury: Sources". ABC News. Archived from the original on June 8, 2021. Retrieved June 4, 2021.
  23. ^ Protess, Ben; Rashbaum, William K.; Bromwich, Jonah E. (June 4, 2021). "Senior Trump Organization Official Testifies Before Grand Jury". The New York Times. ISSN 0362-4331. Archived from the original on June 7, 2021. Retrieved June 5, 2021.
  24. ^ Pagliery, Jose (April 18, 2022). "He Could've Taken Down Trump Org. Now He's Taking the Blame". The Daily Beast. Retrieved November 18, 2022.
  25. ^ Rebecca, Rebecca; Ramey, Corinne (June 21, 2021). "Donald Trump's Former Bodyguard Under Scrutiny in New York Probe". The Wall Street Journal. Archived from the original on July 3, 2021. Retrieved July 18, 2021.
  26. ^ a b Ramey, Corinne; Ballhaus, Rebecca (August 19, 2021). "Trump Organization and Prosecutors Spar Over Evidence—Out of Public View". The Wall Street Journal. ISSN 0099-9660. Archived from the original on August 22, 2021. Retrieved August 20, 2021.
  27. ^ a b Pagliery, Jose (July 16, 2021). "Explosive Interview Directly Implicates Trump in Tax Scheme". The Daily Beast. Archived from the original on August 2, 2021. Retrieved July 18, 2021.
  28. ^ a b Levin, Bess (July 19, 2021). "Report: Prosecutors Have Obtained Damning Information Allegedly Implicating Trump in His Company's Crimes". Vanity Fair. Archived from the original on July 22, 2021. Retrieved July 22, 2021.
  29. ^ a b LeBlanc, Paul (June 28, 2021). "Ex-daughter-in-law of Trump Organization officer says she's prepared to testify to grand jury". CNN. Archived from the original on July 18, 2021. Retrieved July 18, 2021.
  30. ^ Protess, Ben; Rashbaum, William K.; Bromwich, Jonah E. (July 1, 2021). "Trump Organization Is Charged in 15-Year Tax Scheme". The New York Times. Archived from the original on December 28, 2021. Retrieved July 1, 2021.
  31. ^ Orden, Erica; Scannell, Kara (July 1, 2021). "Prosecutors charge Trump Organization with a 15-year tax scheme". CNN. Archived from the original on July 1, 2021. Retrieved July 1, 2021.
  32. ^ Byrnes, Jesse (July 4, 2021). "Five things to know about the Trump Organization indictment". The Hill. Archived from the original on July 6, 2021. Retrieved July 4, 2021.
  33. ^ a b Prokop, Andrews (July 1, 2021). "The indictment of the Trump Organization and its CFO Allen Weisselberg, explained". Vox. Archived from the original on July 29, 2021. Retrieved July 11, 2021.
  34. ^ Sheth, Sonam; Shamsian, Jacob (July 1, 2021). "Trump personally signed tuition checks for CFO Allen Weisselberg's family members, prosecutors say". Business Insider. Archived from the original on February 12, 2022. Retrieved February 12, 2022.
  35. ^ Fahrenthold, David A.; Jacobs, Shayna (July 12, 2021). "Trump Organization removes indicted top finance officer Allen Weisselberg from leadership roles at dozens of subsidiaries". The Washington Post. Archived from the original on July 12, 2021. Retrieved July 12, 2021.
  36. ^ a b c Marritz, Ilya (September 20, 2021). "Trump Organization Back In Court For The First Time Since July". NPR.org. Archived from the original on September 22, 2021. Retrieved September 24, 2021.
  37. ^ a b Pagliery, Jose (September 20, 2021). "Trump Org Prosecutors Find New Evidence—in a Basement". The Daily Beast. Archived from the original on September 23, 2021. Retrieved September 24, 2021.
  38. ^ a b Bromwich, Jonah E.; Protess, Ben; Rashbaum, William K.; Haberman, Maggie (November 1, 2022). "Prosecutor Says Trump's Company Evaded Taxes on Lavish Perks to Executives". The New York Times. ISSN 0362-4331. Retrieved November 1, 2022.
  39. ^ Gregorian, Dareh; Winter, Tom (January 20, 2022). "Trump's filing cabinets and Post-It notes: New York AG details new areas of interest in company probe". NBC News. Archived from the original on May 27, 2022. Retrieved January 21, 2022.
  40. ^ Fahrenthold, David A.; Jacobs, Shayna (September 1, 2021). "Trump Organization's security director agrees to testify to grand jury". The Washington Post. Archived from the original on September 2, 2021. Retrieved September 3, 2021.
  41. ^ Schwartz, Brian; Breuninger, Kevin (September 1, 2021). "Trump Organization security chief Matthew Calamari Jr., son of top executive, to testify before Manhattan grand jury". CNBC. Archived from the original on September 8, 2021. Retrieved September 3, 2021.
  42. ^ Shamsian, Jacob (December 13, 2022). "The Trump Organization lost a secret trial and was held in contempt of court for defying grand jury subpoenas". Business Insider. Retrieved December 14, 2022 – via Yahoo! News.
  43. ^ del Valle, Lauren; Scannell, Kara (December 13, 2022). "Trump Org. entities were held in criminal contempt and fined $4K ahead of tax fraud trial". CNN. Retrieved December 14, 2022.
  44. ^ a b Cartwright, Lachlan; Pagliery, Jose (April 26, 2022). "Trump Admits He Oversaw Pay for Executive Who Got Fishy Perks". The Daily Beast. Archived from the original on June 3, 2022. Retrieved May 10, 2022.
  45. ^ Vakil, Caroline (November 24, 2021). "Trump Organization exec not expecting to face charges, lawyer says". The Hill. Archived from the original on November 28, 2021. Retrieved December 3, 2021.
  46. ^ Shamsian, Jacob (November 4, 2021). "The Manhattan DA's office has convened a second grand jury to weigh potential criminal charges against the Trump Organization, report says". Business Insider. Archived from the original on November 10, 2021. Retrieved November 9, 2021.
  47. ^ a b Kates, Graham (February 22, 2022). "Trump Organization and former CFO Allen Weisselberg seek dismissal of criminal charges". CBS News. Archived from the original on February 23, 2022. Retrieved February 23, 2022.
  48. ^ a b Italiano, Laura; Sheth, Sonam (February 23, 2022). "Manhattan prosecutors tried to flip Allen Weisselberg after Michael Cohen said he was a 'weak link,' court documents say". Business Insider. Archived from the original on February 25, 2022. Retrieved February 25, 2022.
  49. ^ Kates, Graham (February 23, 2022). "Prosecutors threatened to charge Trump Organization CFO's son, lawyers say". CBS News. Archived from the original on February 25, 2022. Retrieved February 25, 2022.
  50. ^ Shamsian, Jacob; Barber, C. Ryan; Italiano, Laura (May 23, 2022). "Manhattan DA's office says Trump Organization CFO Allen Weisselberg can't just blame Michael Cohen to get his criminal charges dismissed". Business Insider. Archived from the original on May 24, 2022. Retrieved May 24, 2022.
  51. ^ Crane-Newman, Molly (June 5, 2022). "Michael Cohen overstated role in Manhattan DA's Trump Org investigation: prosecutors". New York Daily News. Archived from the original on June 6, 2022. Retrieved June 6, 2022.
  52. ^ Italiano, Laura (June 17, 2022). "Trump's legal dance card is so full, lawyers for his New York cases say they're double-booked". Business Insider. Archived from the original on June 20, 2022. Retrieved June 19, 2022.
  53. ^ Scannell, Kara (August 12, 2022). "Judge denies Trump Org and former CFO's motion to dismiss tax fraud indictment". CNN. Archived from the original on August 12, 2022. Retrieved August 12, 2022.
  54. ^ Bromwich, Jonah E.; Protess, Ben; Rashbaum, William K.; Fadulu, Lola (August 12, 2022). "Judge Denies Trump Executive's Request to Dismiss Manhattan Tax Case". The New York Times. ISSN 0362-4331. Archived from the original on August 15, 2022. Retrieved August 15, 2022.
  55. ^ Scannell, Kara (August 18, 2022). "Former CFO of Trump Org pleads guilty for his role in tax fraud scheme". CNN. Archived from the original on August 20, 2022. Retrieved August 18, 2022.
  56. ^ a b Bromwich, Jonah E.; Protess, Ben; Rashbaum, William K. (August 19, 2022). "Inside the Negotiations That Led a Top Trump Executive to Plead Guilty". The New York Times. ISSN 0362-4331. Archived from the original on August 24, 2022. Retrieved August 20, 2022.
  57. ^ a b c Scannell, Kara (October 24, 2022). "Trump Org. criminal tax fraud trial kicks off Monday". CNN. Retrieved October 24, 2022.
  58. ^ a b Farrell, Greg; Hurtado, Patricia (November 18, 2022). "Trump Ordered His Companies to Fight Criminal Tax Fraud Case". Yahoo! News. Retrieved November 21, 2022.
  59. ^ Kates, Graham (September 12, 2022). "New York judge says he will bar selective prosecution claim in Trump Organization criminal trial". CBS News. Archived from the original on September 13, 2022. Retrieved September 13, 2022.
  60. ^ Gregorian, Dareh; Winter, Tom; Reiss, Adam (October 24, 2022). "Trump Organization's criminal tax fraud trial begins". NBC News. Retrieved October 26, 2022.
  61. ^ a b Italiano, Laura (October 25, 2022). "The Trump Organization tax-fraud jury has 7 jurors so far — and 2 openly dislike how he ran the country". Business Insider. Retrieved October 26, 2022.
  62. ^ a b Cohen, Luc (October 28, 2022). "Jury selection concludes in Trump company's tax fraud trial". Reuters. Retrieved October 29, 2022.
  63. ^ a b Durkin, Erin (October 31, 2022). "Trump Org. CFO will spill tax fraud to New York jury, prosecutors say". Politico. Retrieved October 31, 2022.
  64. ^ Hurtado, Patricia; Farrell, Greg (October 31, 2022). "Trump Company's CFO Had Secret Payments Deleted, Jury Is Told". Bloomberg. Retrieved October 31, 2022.
  65. ^ Matza, Max (October 31, 2022). "Trump Organization: Criminal tax fraud trial begins in New York". BBC News. Retrieved October 31, 2022.
  66. ^ Bernstein, Andrea (November 4, 2022). "Updates on three New York cases against former President Trump". NPR.org. Retrieved November 5, 2022.
  67. ^ a b c d e Sisak, Michael R. (November 30, 2022). "Key allegations, witnesses as Trump Org. trial winds down". Associated Press. Retrieved December 5, 2022.
  68. ^ Kates, Graham (November 1, 2022). "Trump's company conducted internal tax review after he became president, executive says". CBS News. Retrieved November 1, 2022.
  69. ^ Kates, Graham (November 10, 2022). "Exec says a note on Trump's personal ledger was 'deleted' ahead of grand jury". Yahoo! News. Retrieved November 26, 2022.
  70. ^ Crane-Newman, Molly (November 14, 2022). "Trump Org controller deemed hostile at trial, pins fraud on embattled CFO Allen Weisselberg". New York Daily News. Archived from the original on March 19, 2023. Retrieved November 30, 2022.
  71. ^ Pagliery, Jose (November 15, 2022). "The Trump Org's Courtroom Shenanigans Are Wearing Thin". The Daily Beast. Retrieved November 30, 2022.
  72. ^ a b c d e f McCoy, Kevin (December 1, 2022). "Criminal tax fraud trial of 2 Trump companies nearing a close as prosecutor suggests Trump knew of scheme". USA Today. Retrieved December 2, 2022.
  73. ^ Italiano, Laura (November 30, 2022). "Trump Org hopes to win its Manhattan tax-fraud trial with an 'ignorance' defense — a Trump hallmark". Business Insider. Retrieved December 1, 2022.
  74. ^ Kates, Graham (November 14, 2022). "Weisselberg family at center of Trump Organization trial in New York". CBS News. Retrieved November 15, 2022.
  75. ^ a b c d Scannell, Kara; del Valle, Lauren (November 17, 2022). "Trump Org. stopped illegal tax practices when Donald Trump took office, former CFO testifies". CNN. Retrieved November 18, 2022.
  76. ^ Italiano, Laura (November 24, 2022). "At Trump Org, a 'generous,' 'forgiving' Trump reigned over thankful executives, the defense theory claims". Business Insider. Retrieved November 30, 2022.
  77. ^ Durkin, Erin (November 15, 2022). "Ex-Trump Org. CFO Allen Weisselberg testifies against the company". Politico. Retrieved November 16, 2022.
  78. ^ Reiss, Adam; Winter, Tom; Gregorian, Dareh (November 18, 2022). "Former Trump Org. CFO testifies Trump kids gave him a raise after finding out about tax schemes". NBC News. Retrieved November 21, 2022.
  79. ^ Bromwich, Jonah E.; Fadulu, Lola; Rashbaum, William K. (November 21, 2022). "Prosecution Rests as Trump Company Trial Moves Faster Than Expected". The New York Times. ISSN 0362-4331. Retrieved November 22, 2022.
  80. ^ a b c d e Scannell, Kara (November 28, 2022). "Judge reprimands Trump Corp. lawyers for late night filings". CNN. Retrieved November 29, 2022.
  81. ^ a b Cohen, Luc; Freifeld, Karen (November 28, 2022). "Trump Organization defense rests case in criminal tax fraud trial". Reuters. Retrieved November 29, 2022.
  82. ^ a b Fadulu, Lola; Bromwich, Jonah E. (November 28, 2022). "Defense Rests as Trump Company Trial Draws to Close". The New York Times. ISSN 0362-4331. Retrieved November 29, 2022.
  83. ^ a b Sisak, Michael R. (November 28, 2022). "At Trump Org. fraud trial, defense rests and deflects blame". The AP. Retrieved November 29, 2022 – via The Seattle Times.
  84. ^ Sisak, Michael R. (December 1, 2022). "Trump Organization defence lawyer scolded for closing argument at tax fraud trial". The Independent. Retrieved December 2, 2022.
  85. ^ a b Cohen, Luc (December 1, 2022). "Trump company tax fraud trial nears end in battle over who to blame". Reuters. Retrieved December 2, 2022.
  86. ^ Sisak, Michael R. (December 1, 2022). "Prosecutor: Donald Trump knew about exec's tax fraud scheme". Associated Press. Retrieved December 2, 2022. 'I knew in my mind that there was a benefit to the company,' Weisselberg testified.
  87. ^ a b c d del Valle, Lauren; Scannell, Kara (December 1, 2022). "Trump Org. attorneys point fingers at former CFO in closing arguments of fraud case". CNN. Retrieved December 2, 2022.
  88. ^ a b c Bromwich, Jonah E.; Fadulu, Lola (December 6, 2022). "Trump Approved Key Aspect of Company's Scheme, Prosecutors Assert". The New York Times. ISSN 0362-4331. Retrieved December 12, 2022.
  89. ^ Bekiempis, Victoria (December 2, 2022). "Trump Was 'Explicitly Sanctioning Tax Fraud,' Prosecutor Says". Rolling Stone. Retrieved December 3, 2022.
  90. ^ a b del Valle, Lauren (December 2, 2022). "Trump Org. closing arguments end after debate over role of former president". CNN. Retrieved December 4, 2022.
  91. ^ a b "Jury deliberating in Trump Organization's criminal tax fraud trial". Reuters. December 5, 2022. Retrieved December 6, 2022.
  92. ^ a b Anuta, Joe (December 2, 2022). "Unindicted Trump looms large over closings in company's New York tax fraud trial". Politico. Retrieved December 3, 2022.
  93. ^ Concepcion, Summer (December 5, 2022). "Jury deliberations to begin in Trump Organization tax fraud trial". NBC News. Retrieved December 5, 2022.
  94. ^ Kates, Graham (December 5, 2022). "Jury deliberations begin in Trump Organization criminal fraud trial in New York". CBS News. Retrieved December 6, 2022.
  95. ^ Italiano, Laura (November 13, 2022). "Trump Org is battling prosecutors over 3 little words that could swing the New York tax-fraud trial". Business Insider. Retrieved November 16, 2022.
  96. ^ "US jury begins deliberating in Trump Organization tax fraud trial". Al Jazeera. December 5, 2022. Retrieved December 5, 2022.
  97. ^ Protess, Ben; Bromwich, Jonah E.; Bromwich, William K. (November 30, 2022). "Verdict in Trump Trial Could Come Down to Three Little Words". The New York Times. Retrieved December 1, 2022 – via Yahoo! Finance.
  98. ^ Italiano, Laura (December 11, 2022). "5 reasons to applaud the smart, speedy jury that convicted the Trump Organization of tax fraud". Business Insider. Retrieved December 14, 2022.
  99. ^ a b Pagliery, Jose (December 14, 2022). "Inside the Jury Room for the Trump Org Criminal Trial". The Daily Beast. Retrieved December 15, 2022.
  100. ^ Jacobs, Shayna (December 6, 2022). "Trump Organization convicted in N.Y. criminal tax fraud trial". The Washington Post. Retrieved December 6, 2022.
  101. ^ a b Protess, Ben; Bromwich, Jonah E.; Rashbaum, William K.; Fadulu, Lola (December 6, 2022). "Trump Organization Found Guilty in Tax Fraud Scheme". The New York Times. ISSN 0362-4331. Retrieved December 6, 2022.
  102. ^ a b c del Valle, Lauren; Scannell, Kara (December 6, 2022). "Trump Organization found guilty on all counts of criminal tax fraud". CNN. Retrieved December 6, 2022.
  103. ^ Sisak, Michael (January 13, 2023). "Donald Trump's Company Fined $1.6 Million For Scheme In Which Top Executives Dodged Taxes On Lavish Job Perks". HuffPost. Retrieved January 13, 2023.
  104. ^ Katersky, Aaron; Santucci, John (December 6, 2022). "Jury finds Trump Organization guilty of tax fraud on all counts". ABC News. Retrieved December 8, 2022.
Retrieved from "https://en.wikipedia.org/w/index.php?title=Prosecution_of_the_Trump_Organization_in_New_York&oldid=1255830659"