Trump Organization and CFO Allen Weisselberg arraigned on multiple criminal charges as prosecutors alleged a 15-year tax fraud scheme
7/1/21
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from The Washington Post,
7/1/21:
Prosecutors charged the Trump Organization with a 15-year “scheme to defraud” the government and its chief financial officer with grand larceny and tax fraud in a Manhattan courtroom on Thursday, describing what they said was a wide-ranging effort to hide income from tax authorities. .
In charging papers, prosecutors alleged that Allen Weisselberg, former president Donald Trump’s longtime CFO, had avoided more than $900,000 in taxes by concealing the value of benefits he got from Trump’s company — including a free apartment, free Mercedes-Benz cars, new furniture and tuition payments for his relatives.
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