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JHB

(37,166 posts)
Thu Jul 1, 2021, 07:02 AM Jul 2021

Trump Organization CFO Allen Weisselberg surrenders in criminal case over company's business dealing [View all]

Last edited Thu Jul 1, 2021, 08:27 AM - Edit history (1)

Source: Washington Post

By
Shayna Jacobs, David A. Fahrenthold, Josh Dawsey and Jonathan O'Connell

July 1, 2021 at 6:43 a.m. EDT

NEW YORK — Trump Organization CFO Allen Weisselberg surrendered to authorities early Thursday after prosecutors secured grand jury indictments against him and former president Trump's company.

Charges against Weisselberg and the Trump Organization are expected to be unsealed later in the day in New York State Supreme Court, several people familiar with the developments said. On Wednesday, people familiar with the case said the charges were related to allegations of unpaid taxes on benefits for Trump Organization executives.

Weisselberg is the first individual to be charged in connection with a long-running criminal investigation by Manhattan District Attorney Cyrus R. Vance Jr. (D), who is now collaborating with New York Attorney General Leticia James (D) to investigate Trump's business practices. The Trump Organization also will be arraigned, represented in court by one of its attorneys.
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Weisselberg arrived at the Manhattan criminal courthouse through an employee entrance at about 6:20 a.m., according to journalists who saw him arrive.



Read more: https://www.washingtonpost.com/politics/trump-business-weisselberg-indictments/2021/07/01/e2b774a0-da15-11eb-bb9e-70fda8c37057_story.html



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