New York CNN —
New York prosecutors set the table for the criminal tax fraud trial against the Trump Organization Monday, telling jurors the case is about “greed and cheating.”
Prosecutor Susan Hoffinger laid out an alleged 15-year scheme within the Trump Org. to pay high-level executives in perks like luxury cars and apartments without paying taxes on them.
Two Trump Organization entities are charged with nine counts of tax fraud, grand larceny and falsifying business records in what prosecutors allege was a 15-year scheme to defraud tax authorities by failing to report and pay taxes on compensation provided to employees.
The scheme, according to the
This story was originally published on CNN.com. To read the rest of this news worthy story, please visit https://www.cnn.com/2022/10/31/politics/trump-organization-fraud-trial-allen-weisselberg/index.html.
This post was originally published on this site
Get real time update about this post categories directly on your device, subscribe now.