Trump’s company could face criminal charges in NY
NEW YORK (AP) — Manhattan prosecutors are considering filing criminal charges soon against Donald Trump’s company, stemming from a long-running investigation into the former president’s business dealings.
The New York Times, citing sources familiar with the matter, reported that charges could be filed against the Trump Organization as early as next week related to fringe benefits the company gave to top executives, such as use of apartments, cars and school tuition.
Trump Organization lawyer Ron Fischetti said he met virtually with prosecutors Thursday for around one- hours to try and persuade them not to seek a criminal indictment against the company, but that the charges would not be unexpected.
“The charges are absolutely outrageous and unprecedented, if indeed the charges are filed. This is just to get back at Donald Trump,” he told The Associated Press on Friday. “We’re going to plead not guilty and we’ll make a motion to dismiss.”
The Manhattan district attorney’s office declined to comment.
No charges have been filed thus far in the long-running probe. Prosecutors have been scrutinizing Trump’s tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.
Law enforcement officials familiar with the matter say the investigation has reached a critical point. A grand jury was recently empaneled to weigh evidence and New York Attorney General Letitia James said she was assigning two of her lawyers to work with Vance on the criminal probe while she continues a civil investigation of Trump.
In addition to fringe benefits, prosecutors have looked into whether the Trump Organization lied about the value of real estate holdings to lower taxes or to obtain bank loans or insurance policies on favorable terms. They have also looked into the company’s role in paying hush money to two women who say Trump had affairs with them, accusations Trump has denied.
Some of the scrutiny has been focused on longtime Trump Organization chief financial officer Allen Weisselberg.