Financial24.co.uk
Financial and Business News

- Advertisement -

- Advertisement -

- Advertisement -

Trump Organization and senior executive charged with tax crimes

71

15-count indictment against Allen Weisselberg includes charges of grand larceny, criminal tax fraud and falsifying business records

The Trump Organization and its chief financial officer, Allen Weisselberg, have been charged with a “sweeping and audacious illegal payment scheme” of tax-related crimes, marking the first criminal charges against the former president’s companyfollowing a years-long investigation by New York prosecutors.

Related: Allen Weisselberg: half of the dynamic duo running Trump’s business empire

Continue reading…

Leave A Reply

Your email address will not be published.