Tax-related charges expected Thursday for Trump’s company, top executive
Donald Trump's company and his longtime finance chief are expected to be charged Thursday with tax-related crimes stemming from a New York investigation into the former president's business dealings, people familiar with the matter told The Associated Press.
The charges against the Trump Organization and the company's chief financial officer, Allen Weisselberg, appear to involve non-monetary benefits the company gave to top executives, possibly including use of apartments, cars and school tuition.
The people were not authorized to speak about an ongoing investigation and did so on condition of anonymity. The Wall Street Journal was first to report that charges were expected Thursday.
The charges against Weisselberg and the Trump Organization would be first criminal cases to arise from the two-year probe led by
Manhattan District Attorney Cyrus Vance Jr., a Democrat who leaves office at the end of the year.
Prosecutors have been scrutinizing Trump's tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.
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.
Messages seeking comment were left with a spokesperson and lawyers for the Trump Organization. Weisselberg's lawyer, Mary Mulligan, declined to comment. The Manhattan district attorney's office declined to comment.
Trump's spokesperson did not immediately respond to a request for comment, but Jason Miller, a longtime former senior adviser to the Republican, spun the looming charges as "politically terrible for the Democrats."
"They told their crazies and their supplicants in the mainstream media this was about President Trump. Instead, their Witch Hunt is persecuting an innocent 80 year-old man for maybe taking free parking!" Miller tweeted, apparently referring to Weisselberg, who is 73.
Trump had blasted the investigation in a statement Monday, deriding Vance's office as "rude, nasty, and totally biased" in their treatment of Trump company lawyers, representatives, and long-term employees.
Trump, in the statement, said the company's actions were "things that are standard practice throughout the U.S. business community, and in no way a crime" and that Vance's probe was an investigation was "in search of a crime."
Trump, who's been critical of President Joe Biden's immigration policies, was scheduled to travel Thursday to Texas to visit the U.S.-Mexico border.
Trump Organization lawyers met virtually with Manhattan prosecutors last week in a lastditch attempt to dissuade them from charging the company. Prosecutors gave the lawyers a Monday deadline to make the case that criminal charges shouldn't be filed.
Ron Fischetti, a lawyer for the Trump Organization, told the AP this week that there was no indication Trump himself was included in the first batch of charges.
"There is no indictment coming down this week against the former president," Fischetti said. "I can't say he's out of the woods yet completely."
Weisselberg, a loyal lieutenant to Trump and his real estatedeveloper father, Fred, came under scrutiny, in part, because of questions about his son's use of a Trump apartment at little or no cost.