NewsWorldThe former CFO of Trump's company pleads guilty to...

The former CFO of Trump’s company pleads guilty to tax fraud – Expansión

-

Allen Weisselberg, the former chief financial officer of the Trump Organization, pleaded guilty Thursday to having conspired for years with the company in a fraud scheme, authorities announced. Weisselberg, who worked for decades for former US President Donald Trump’s business and who is considered one of his most faithful squires, reached an agreement with the Prosecutor’s Office and will be sentenced to five months in prison and five years of probation and the payment of almost two million dollars to the public coffers. agrees to testify if requested during the tax fraud trial facing the Trump Organization, which will begin on October 24, although he has resisted cooperating with prosecutors in other investigations into the company.” Today Allen Weisselberg admitted in court that he used his position in the Trump Organization to defraud taxpayers and enrich himself,” Manhattan District Attorney an, Alvin Bragg, who stressed that the guilty plea “directly implicates the Trump Organization in a wide range of criminal activities,” according to the Efe agency. Bragg considered that the testimony of the former financial chief will be “invaluable” during the trial against the company and made it clear that the investigations into the company and into the former president himself continue. Weisselberg pleaded guilty to all 15 charges against him and which include crimes of tax fraud, conspiracy and false documentation. Trump’s company and the manager were accused last summer of operating a tax evasion scheme for more than 15 years, in which they allegedly paid executives “under the table.” “, giving them a significant part of their compensation in a way that could reduce the payment of taxes. The Trump Organization, as its former financial director has acknowledged, paid these people lower salaries – thus reducing their payroll taxes – and at the same time offered compensation on the sidelines that were not properly notified to the authorities. Among other things, Weisselberg and other executives would have obtained housing. or, tuition for private schools and cash payments to cover all kinds of personal expenses. The former financial director acknowledged this Thursday that he had pocketed more than 1.7 million dollars for which he did not pay taxes, as prosecutors claimed. It is the result of the extensive investigations to which the Trump Organization has been subjected in recent years, but the former president, who has numerous legal fronts open both for his business and for his actions during and after his time in office, is not charged with it. the White House. In New York, Trump is facing an investigation into his company’s business practices, for which he had to appear before the state Attorney General’s Office this month, although he refused to answer questions. also recently how the FBI searched his Florida mansion for classified documents he allegedly took with him when he left power in 2021 and is facing several lawsuits over the attack. He went to the Capitol in January of that year.

1 COMMENT

  1. Download OUZA MX – Historias de Ayer – EP Album Mp3 Zip 2022-08-01
    Download Bizzy Banks – Without a Map – EP Album Mp3 Zip 2022-08-01
    Download Bizzy Banks – Without a Map – EP Album Mp3 Zip 2022-08-01
    Download OUZA MX – Historias de Ayer – EP Album Mp3 Zip 2022-08-01
    Download Nirvair Pannu – CLICK – EP Album Mp3 Zip 2022-08-01
    Download Bizzy Banks – Without a Map – EP Album Mp3 Zip 2022-08-01
    Download Nirvair Pannu – CLICK – EP Album Mp3 Zip 2022-08-01
    Download Nirvair Pannu – CLICK – EP Album Mp3 Zip 2022-08-01
    Download OUZA MX – Historias de Ayer – EP Album Mp3 Zip 2022-08-01
    Download OUZA MX – Historias de Ayer – EP Album Mp3 Zip 2022-08-01
    Download OUZA MX – Historias de Ayer – EP Album Mp3 Zip 2022-08-01
    Download Nirvair Pannu – CLICK – EP Album Mp3 Zip 2022-08-01
    Download 高海千歌 (CV.伊波杏樹) from Aqours – LoveLive! Sunshine!! Third Solo Concert Album – THE STORY OF “OVER THE RAINBOW” – starring Takami Chika Album Mp3 Zip 2022-08-01
    Download 高海千歌 (CV.伊波杏樹) from Aqours – LoveLive! Sunshine!! Third Solo Concert Album – THE STORY OF “OVER THE RAINBOW” – starring Takami Chika Album Mp3 Zip 2022-08-01
    Download 高海千歌 (CV.伊波杏樹) from Aqours – LoveLive! Sunshine!! Third Solo Concert Album – THE STORY OF “OVER THE RAINBOW” – starring Takami Chika Album Mp3 Zip 2022-08-01
    Download 高海千歌 (CV.伊波杏樹) from Aqours – LoveLive! Sunshine!! Third Solo Concert Album – THE STORY OF “OVER THE RAINBOW” – starring Takami Chika Album Mp3 Zip 2022-08-01
    Download YN Jay – Drake N Josh Album Mp3 Zip 2022-08-01
    Download 高海千歌 (CV.伊波杏樹) from Aqours – LoveLive! Sunshine!! Third Solo Concert Album – THE STORY OF “OVER THE RAINBOW” – starring Takami Chika Album Mp3 Zip 2022-08-01
    Download Tommy And The Fallen Horses – The Long Forgotten Promises Of Savage Masonfield Album Mp3 Zip 2022-08-01
    Download Tommy And The Fallen Horses – The Long Forgotten Promises Of Savage Masonfield Album Mp3 Zip 2022-08-01

Comments are closed.

Latest news

Kim Jung Gi, acclaimed comic book artist, dies at 47

Credit: Romuald Meigneux/Sipa/Shutterstock (CNN) -- What takes many artists weeks or months to create took only hours for Kim...

“Without them, we would no longer be here”: in Calabria, a small village survives thanks to migrants

In Camini, a small isolated village in Calabria, southern Italy, around a hundred migrants who have arrived in recent...

It has been decided: They approved the salary increase of health workers! This – Nový Čas – will also be taken into account...

Salaries of health workers will increase. On Wednesday, the National Council (NR) of the Slovak Republic approved a...

Catalan pedagogues question the educational benefits of the reduced working day in September: “It aggravates the differences”

The College of Pedagogues of Catalonia (COPEC) questions whether the reduced working day that schools have maintained in September...

Fuels, strong rises on the price lists: petrol and diesel prices increase

The line of 'hawks' prevailed yesterday in Vienna at the OpecPlus meeting: the cut in crude oil production by...

You might also likeRELATED
Recommended to you