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Trump's Family Business and CFO Face Criminal Charges for Alleged Tax Crimes

2021-07-01 66 Dailymotion

Trump's Family Business and CFO, Face Criminal Charges, for Alleged Tax Crimes.<br />Trump's Family Business and CFO, Face Criminal Charges, for Alleged Tax Crimes.<br />NPR reports that Former President Donald Trump's family business and its longtime chief financial officer both face criminal charges.<br />NPR reports that Former President Donald Trump's family business and its longtime chief financial officer both face criminal charges.<br />Trump CFO Allen Weisselberg was named in the charges filed by the Manhattan district attorney's office in a case involving alleged tax-related crimes.<br />Trump CFO Allen Weisselberg was named in the charges filed by the Manhattan district attorney's office in a case involving alleged tax-related crimes.<br />On July 1, Weisselberg's lawyers, Mary Mulligan and <br />Bryan Skarlatos, said that the CFO "intends to plead <br />not guilty and he will fight these charges in court.".<br />On July 1, Weisselberg's lawyers, Mary Mulligan and <br />Bryan Skarlatos, said that the CFO "intends to plead <br />not guilty and he will fight these charges in court.".<br />Manhattan DA Cyrus Vance Jr. <br />started the investigation in 2018.<br />The New York State Attorney General's<br />office launched its own probe in 2019.<br />That investigation recently partnered with Vance to include a criminal probe into non-cash payments made to top officials in Trump's companies, including Weisselberg.<br />That investigation recently partnered with Vance to include a criminal probe into non-cash payments made to top officials in Trump's companies, including Weisselberg.<br />That investigation recently partnered with Vance to include a criminal probe into non-cash payments made to top officials in Trump's companies, including Weisselberg.<br />The charges were made possible by the U.S. Supreme <br />Court, which declined to block a subpoena from <br />Vance's office seeking Trump's financial records.<br />The charges were made possible by the U.S. Supreme <br />Court, which declined to block a subpoena from <br />Vance's office seeking Trump's financial records.<br />NPR reports that Vance's initial request <br />to obtain those records from Trump's <br />accounting firm, Mazars USA, was made in 2019.<br />NPR reports that Vance's initial request <br />to obtain those records from Trump's <br />accounting firm, Mazars USA, was made in 2019

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