Prosecutors rest in Trump Organization’s tax fraud case
NEW YORK — Prosecutors in the Trump Organization’s criminal tax fraud trial rested their case Monday earlier than expected, pinning hopes for convicting Donald Trump’s company largely on the word of two top executives who cut deals before testifying they schemed to avoid taxes on company-paid perks.
Allen Weisselberg, the company’s longtime finance chief, and Jeffrey Mcconney, a senior vice president and controller, testified for the bulk of the prosecution’s eight-day case, bringing the drama of their own admitted wrongdoing to a trial heavy on spreadsheets, tax returns and payroll records.
Weisselberg, who pleaded guilty in August to dodging taxes on $1.7 million in extras, was required to testify as a prosecution witness as part of a plea deal in exchange for a promised sentence of five months in jail. Mcconney was granted immunity to testify.
The Trump Organization’s lawyers werre expected to start calling witnesses Monday afternoon, likely beginning with an accountant who handled years of tax returns and other financial matters for Trump, the Trump Organization and hundreds of Trump entities.
Prosecutors had considered calling the accountant, Mazars USA LLP partner Donald Bender, but decided not to. The defense indicated it would call him instead.
Prosecutors called just three other witnesses: the Trump Organization’s accounts payable supervisor, a forensic accountant for the Manhattan district attorney’s office, and a state tax auditor, who investigated Weisselberg’s taxes.
Weisselberg, now a senior adviser at the company, testified last week that he conspired with Mcconney, his subordinate, to hide more than a decade’s worth of extras from his taxable income, but that neither Trump nor the family were involved.
Mcconney testified that Weisselberg and another executive, Michael Calamari Sr., leaned on him over the years to fudge payroll records to hide the extras.