Live Updates: Trump Organization and CFO charged with 15 counts in alleged fraud scheme
Lawyers for the Trump Organization and one of its top executives pleaded not guilty to a slew of charges in a lower Manhattan courtroom on Thursday, with prosecutors alleging a 16-year scheme of fraud and tax evasion by former President Donald Trump's namesake company.
A grand jury returned a 15-count indictment against the company and Allen Weisselberg, its chief financial officer, late Wednesday evening. Prosecutors from the Manhattan District Attorney's Office detailed the alleged crimes at Thursday's initial court appearance and in the 25-page indictment.
The indictment alleged the company and Weisselberg orchestrated a scheme to funnel more than $1.7 million in "indirect employee compensation" to the longtime executive from 2005 to 2021. Prosecutors said the Trump Organization failed to properly report the payments to tax authorities.
New York Attorney General Letitia James said the indictment "is an important marker in the ongoing criminal investigation of the Trump Organization and its CFO."
"This investigation will continue, and we will follow the facts and the law wherever they may lead," James said in a statement.
The company and Weisselberg are named as co-defendants in the indictment. Weisselberg and attorneys representing the Trump Organization entered pleas of not guilty on all counts. Mr. Trump himself has not been charged with a crime.
Weisselberg surrendered to authorities early Thursday morning and was led into the courtroom in handcuffs at the arraignment in the afternoon.
【 以下文字转载自 Military 讨论区 】
发信人: langrener (狼人), 信区: Military
标 题: 美版政治迫害来了 川普CFO被起诉15项罪名戴手铐出庭
发信站: BBS 未名空间站 (Thu Jul 1 15:11:57 2021, 美东)
民主党就是要一步一步把川普的亲信和亲属都起诉了，看你丫的还敢竞选总统。
Live Updates: Trump Organization and CFO charged with 15 counts in alleged
fraud scheme
Lawyers for the Trump Organization and one of its top executives pleaded not guilty to a slew of charges in a lower Manhattan courtroom on Thursday,
with prosecutors alleging a 16-year scheme of fraud and tax evasion by
former President Donald Trump's namesake company.
A grand jury returned a 15-count indictment against the company and Allen
Weisselberg, its chief financial officer, late Wednesday evening.
Prosecutors from the Manhattan District Attorney's Office detailed the
alleged crimes at Thursday's initial court appearance and in the 25-page
indictment.
The indictment alleged the company and Weisselberg orchestrated a scheme to funnel more than $1.7 million in "indirect employee compensation" to the
longtime executive from 2005 to 2021. Prosecutors said the Trump
Organization failed to properly report the payments to tax authorities.
New York Attorney General Letitia James said the indictment "is an important marker in the ongoing criminal investigation of the Trump Organization and its CFO."
"This investigation will continue, and we will follow the facts and the law wherever they may lead," James said in a statement.
The company and Weisselberg are named as co-defendants in the indictment.
Weisselberg and attorneys representing the Trump Organization entered pleas of not guilty on all counts. Mr. Trump himself has not been charged with a
crime.
Weisselberg surrendered to authorities early Thursday morning and was led
into the courtroom in handcuffs at the arraignment in the afternoon.
170万收入没交税，怪谁？
笑尿了，你在公司喝的咖啡100一杯，你算算你是不是得带着脚镣进场
【 在 breakupfee (poison pill) 的大作中提到: 】
: 170万收入没交税，怪谁？
看着吧，检方接下来就是让他做污点证人，然后去抓小川普和伊万卡
【 在 breakupfee (poison pill) 的大作中提到: 】
: 170万收入没交税，怪谁？
他就是不愿意撒谎陷害老川所以才会被起诉迫害，要卖老川早卖了，自己也不用折腾这么一场了
【 在 langrener (狼人) 的大作中提到: 】
: 看着吧，检方接下来就是让他做污点证人，然后去抓小川普和伊万卡