Trump Organization And Its Top Exec Charged With Financial Crimes
HuffPost
The Manhattan District Attorney's office filed charges against the former president's business on Thursday.
The Trump Organization ― a group of hundreds of business entities owned by former President Donald Trump ― and its chief financial officer were charged Thursday with engaging in a money-making scheme to defraud city, state and federal tax authorities. The Manhattan district attorney’s charges against the company and its CFO Allen Weisselberg (who was led into the court in handcuffs) include scheme conspiracy, grand larceny, criminal tax fraud and falsifying business records. Both parties pleaded not guilty on all charges. Weisselberg has worked for the Trump family since the 1970s.
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