Trump company set for criminal trial in off-books pay scheme

المملكة العربية السعودية أخبار أخبار

Trump company set for criminal trial in off-books pay scheme
المملكة العربية السعودية أحدث الأخبار,المملكة العربية السعودية عناوين
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Jury selection to start Monday in trial accusing Trump company set for off-books pay scheme

– after going to the Supreme Court twice to gain access to his tax records – the only criminal trial to arise from their efforts is about to begin.The Trump Organization, the holding company for Trump’s buildings, golf courses and other assets, is accused of helping some top executives avoid income taxes on compensation they got in addition to their salaries, like rent-free apartments and luxury cars.

Judge Juan Manuel Merchan expects the criminal tax fraud trial, heavy on financial records and expert testimony, to take at least four weeks once a jury is seated. Given Trump’s fame as a businessman and polarizing politician, it could take a while to find jurors who feel they can judge the case impartially.

Weisselberg, 75, has intimate knowledge of the Trump Organization’s financial dealings from nearly five decades at the company, but he is not expected to implicate Trump or any members of the Trump family in his testimony. Besides Weisselberg, two other Trump Organization executives, who were not identified by name, also received substantial under-the-table compensation, including lodging and the payment of automobile leases, the indictment said.

The criminal case is one of two legal cases working their way through the New York courts that threaten to chip away at the gold-plated façade of Trump’s empire.

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المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين

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