Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Former Trump Organization CFO expected to plead guilty in Manhattan DA investigation
justthenews.com ^ | 8/15/2022 | ben whedon

Posted on 08/15/2022 7:07:37 PM PDT by bitt

Prosecutors have described an "off the books" scheme to help top officials of the Trump Organization to avoid paying some of their taxes

Former Trump Organization CFO Allen Weisselberg is expected to plead guilty as part of an ongoing investigation by Manhattan District Attorney Alvin Bragg into the former president's business, court filings show.

Persons familiar with the plea deal told NBC News it may come as soon as 9 a.m. on Thursday but did not specify its terms.

Prosecutors have described an "off the books" scheme over 15 years "to help top officials in the Trump Organization avoid paying taxes." Weisselberg allegedly avoided taxes on $1.7 million of his income, the outlet reported.

The DA's office has not accused the former president of any wrongdoing in relation to the scheme, and the Trump Organization is facing separate charges. A trial for Weisselberg had been set to begin in October.

Multiple investigations against Trump and his businesses are ongoing. New York Attorney General Letitia James sought the former president's testimony in her own investigation last week, though he chose to invoke the Fifth Amendment and not testify.

Trump pointed to James' history of publicly attacking him as one of the reasons for not testifying.

"James developed a political platform and made a career out of maliciously attacking me and my business before she was even elected, or reviewed one of the millions of pages of documents we willingly produced," he wrote on his social media platform, Truth Social.

(Excerpt) Read more at justthenews.com ...


TOPICS: Crime/Corruption; Extended News; Government; Politics/Elections; US: New York
KEYWORDS: ajobforarya; allenweisselberg; alvinbragg; benwhedon; bloggers; boguscharges; creepstate; deepstate; letitiajames; manhattan; manhattanda; newyork; policestate; singlepartystate; tds; trumporghiresarya

1 posted on 08/15/2022 7:07:37 PM PDT by bitt
[ Post Reply | Private Reply | View Replies]

To: null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; bitt; ...

p


2 posted on 08/15/2022 7:07:48 PM PDT by bitt ( <img src=' 'width=50%> )
[ Post Reply | Private Reply | To 1 | View Replies]

I wonder if Hunter has kept his taxes to the letter


3 posted on 08/15/2022 7:08:57 PM PDT by dsrtsage ( Complexity is just simple lacking imagination)
[ Post Reply | Private Reply | To 1 | View Replies]

To: bitt

Circling all of their wagons, on all things Trump.


4 posted on 08/15/2022 7:10:34 PM PDT by Jane Long (What we were told was a “conspiracy theory” in 2020 is now fact. 🙏🏻 Ps 33:12)
[ Post Reply | Private Reply | To 1 | View Replies]

To: dsrtsage

They let him pay his back taxes. No worries!


5 posted on 08/15/2022 7:25:54 PM PDT by griswold3 (When chaos serves the State, the State will encourage chaos.)
[ Post Reply | Private Reply | To 3 | View Replies]

To: bitt

Former Trump Organization CFO
.
.
.

expected

.
.
.

to plead guilty in Manhattan DA investigation

/\

By who ? Dementia joe ?

Wut
Eva

Prog urinalist tripe.


6 posted on 08/15/2022 7:40:21 PM PDT by cuz1961 (USCGR Veteran )
[ Post Reply | Private Reply | To 1 | View Replies]

To: bitt

The fact that the story specifically uses the term “avoid” is telling.

Tax avoidance is taking legal means to minimize your tax liability.

Tax evasion is deliberately not paying or underpaying the taxes you actually owe, which is a crime.


7 posted on 08/15/2022 7:54:18 PM PDT by Ultra Sonic 007 (There is nothing new under the sun.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: bitt

Now we see where 87,000 irs rats ate going.


8 posted on 08/15/2022 8:13:04 PM PDT by Sequoyah101 (Politicians are only marginally good at one thing, being politicians. Otherwise they are fools.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Ultra Sonic 007

Tax conversations are always boring.

With one exception:

https://youtu.be/vZ0B_5N28vY


9 posted on 08/16/2022 12:35:48 AM PDT by MalPearce
[ Post Reply | Private Reply | To 7 | View Replies]

To: bitt

Convenient October trial date, uh???


10 posted on 08/16/2022 12:54:44 AM PDT by MadMax, the Grinning Reaper (Figures )
[ Post Reply | Private Reply | To 1 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson