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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsThe Daily Beast Reports That Jennifer Weisselberg Has Directly Linked Trump To Tax Fraud.
A witness in the New York investigation against the Trump Organization has told prosecutors that Donald Trump personally guaranteed he would cover school costs for the family members of two employees in lieu of a raisedirectly implicating the former president in an ongoing criminal tax fraud case.The explosive claims come from Jennifer Weisselberg, the ex-wife of a longtime company employee, during a teleconference call with investigators on Friday, June 25, according to two sources who agreed to speak on the condition of anonymity.
On that afternoon's Zoom call, those sources said, investigators with the Manhattan district attorney and New York state attorney general asked Jennifer Weisselberg whether Trump himself was involved in the companys alleged tax-dodging scheme of making corporate gifts instead of increasing salary that would be taxed.
He was, she answered.
Weisselberg then provided key details for investigators. In January 2012, inside Trumps office at Trump Tower on Fifth Avenue, Jennifer Weisselberg watched as Trump discussed compensation with her husband and her father-in-law, both company employees. Her husband wouldnt be getting a raise, but their children would get their tuition paid for at a top-rated private academy instead.
Weisselberg allegedly relayed to prosecutors that Trump turned to her and said: "Dont worry, Ive got it covered.
https://www.thedailybeast.com/explosive-interview-directly-implicates-donald-trump-in-tax-scheme
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The Daily Beast Reports That Jennifer Weisselberg Has Directly Linked Trump To Tax Fraud. (Original Post)
kpete
Jul 2021
OP
Where's Garland and the DOJ? Have they picked this up or are they 'sweeping it under the rug'?
triron
Jul 2021
#5
They are making a gigantic mistake. This sets a very bad precedent. In fact it is dangerous.
triron
Jul 2021
#8
I agree. But I bet trump never faces a jury for any crime he has committed (and there are tons)
SoonerPride
Jul 2021
#10
lagomorph777
(30,613 posts)1. Hoping she helps unravel the whole mob.
Walleye
(31,009 posts)2. Of course Junior already admitted to it.
Under The Radar
(3,401 posts)3. Please tell me that they have something more than tax fraud.
What happened to the Deutsche bank / Russia money laundering scheme that the SDNY had?
triron
(21,999 posts)5. Where's Garland and the DOJ? Have they picked this up or are they 'sweeping it under the rug'?
SoonerPride
(12,286 posts)6. I suspect they think it would create too much drama and isn't worth it
So of course he is too big to prosecute.
Because that's what we have become.
Justice for the little people and immunity for the powerful.
triron
(21,999 posts)8. They are making a gigantic mistake. This sets a very bad precedent. In fact it is dangerous.
SoonerPride
(12,286 posts)10. I agree. But I bet trump never faces a jury for any crime he has committed (and there are tons)
triron
(21,999 posts)17. Hope Dr Snyder is wrong because he says the failed 'coup' was just practice.
If DOJ does nothing next time they will succeed.
malaise
(268,944 posts)4. Lock him the fuck up
That is all
triron
(21,999 posts)7. Rachel needs to get Jennifer Weisselberg on her show!
vanlassie
(5,670 posts)12. She has been numerous times. Maybe another- Ari possibly.
triron
(21,999 posts)13. Bring her back about specifically this.
She may not be able to talk about it though.
triron
(21,999 posts)16. Ari mentioned today that she has confirmed this with MSNBC.
triron
(21,999 posts)11. kick again
11 Bravo
(23,926 posts)14. We know this is serious because the top story at FoxNews is all about ...
an obscure Missouri Representative who allegedly wants to DEFUND THE POLICE!
triron
(21,999 posts)19. kick again