Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Trump Organization facing possible criminal charges, sources say
NBC News ^

Posted on 06/25/2021 3:17:18 PM PDT by springwater13

The Trump Organization is expected to be hit with criminal charges as soon as next week by Manhattan District Attorney Cy Vance’s office in a case that Trump attorneys say is tied to tax-related conduct, multiple people familiar with the matter tell NBC News.

“It looks like they are going to come down with charges against the company, and that is completely outrageous,” Ron Fischetti, an attorney for the Trumps, said after the development was first reported by The New York Times.

"I’ve been practicing for over 50 years, and I’ve never seen a case like this."

Danny Frost, a spokesperson for Vance, declined to comment.

Fischetti said that "the corporate office will plead not guilty and we will make an immediate motion to dismiss the case against the corporation."

Also potentially facing charges is the company's longtime CFO, Allen Weisselberg, The Times reported.

“They could not get Allen Weisselberg to cooperate and tell them what they wanted to hear, and that’s why they are going forward with these charges," Fischetti said. "They could not get him to cooperate because he would not say that Donald Trump had knowledge or any information that he may have been not deducting properly the use of cars or an apartment."

(Excerpt) Read more at nbcnews.com ...


TOPICS: News/Current Events; Politics/Elections
KEYWORDS: 3; andagain; braking; searchandfind; searchworks; sidebarabuse
Navigation: use the links below to view more comments.
first 1-2021-4041-44 next last

1 posted on 06/25/2021 3:17:18 PM PDT by springwater13
[ Post Reply | Private Reply | View Replies]

To: springwater13

The deep state working overtime to make sure Trump never runs again.


2 posted on 06/25/2021 3:18:45 PM PDT by servantboy777
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

This kind of idiocy will be thrown out in two days tops..it is NOT illegal for company execs to give fringe benefits to employees..its only a crime if the RECIPIENT does not report it on their taxes..so the Trump Organization is off the hook they did nothing wrong..and honestly is the best they could do, must be pretty damn pathetic, they had nothing so this is what they resort to


3 posted on 06/25/2021 3:21:50 PM PDT by Sarah Barracuda
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

Possible ? so it’s a pile of crap


4 posted on 06/25/2021 3:22:44 PM PDT by butlerweave
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

BFD


5 posted on 06/25/2021 3:24:33 PM PDT by HighSierra5 (The only way you know a commie is lying is when they open their pieholes.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

a massive, sprawling organization and that’s the best they could do? Trump must be the cleanest businessman in the world if it has taken them 6 years of digging and they come up with nothing.


6 posted on 06/25/2021 3:24:33 PM PDT by euram
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

“Show me the man. I’ll find the crime.” —Joseph Stolen


7 posted on 06/25/2021 3:32:44 PM PDT by E. Pluribus Unum ("Communism is not love. Communism is a hammer which we use to crush the enemy." ― Mao Tse-tung)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Sarah Barracuda
> This kind of idiocy will be thrown out in two days tops

Senator Stevens (AK) and House Whip Tom Delay (TX) would argue otherwise.

The Dems have become extremely efficient with Lawfare™, and they will destroy Trump and his family unless "We the People" stop it.

8 posted on 06/25/2021 3:33:13 PM PDT by SecondAmendment (This just proves my latest theory ... LEFTISTS RUIN EVERYTHING !)
[ Post Reply | Private Reply | To 3 | View Replies]

To: servantboy777

I knew these guys where in trouble when the started interviewing Stormy Daniels again it’s clear they are trying to stretch the equivalent of jaywalking into armed robbery…this will get laughed out of court


9 posted on 06/25/2021 3:34:04 PM PDT by Lod881019
[ Post Reply | Private Reply | To 2 | View Replies]

To: springwater13

Maybe the Trump Organization should have engaged in looting and rioting throughout NYC. The charges would’ve been dropped in a nanosecond.


10 posted on 06/25/2021 3:34:58 PM PDT by Extremely Extreme Extremist (Free Republic: The Internet's 1st social media platform. Since 1996.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

I hope they do it, in fact I Triple Dog Dare them to do it.


11 posted on 06/25/2021 3:35:06 PM PDT by dfwgator (Endut! Hoch Hech!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Lod881019

Even if it doesn’t it only takes one red hat to sit on a jury for it to hang even if everyone else is a communist.

Only 1 out of 12. I think those are good odds. Every charge against Trump or his organization will end in a hung jury.


12 posted on 06/25/2021 3:35:33 PM PDT by springwater13
[ Post Reply | Private Reply | To 9 | View Replies]

To: SecondAmendment

Agree with the other poster this is literally nothing they don’t have a case and the tax laws on this are so murky that there is nothing here


13 posted on 06/25/2021 3:36:26 PM PDT by Lod881019
[ Post Reply | Private Reply | To 8 | View Replies]

To: dfwgator

Can’t go straight to a “triple dog dare”, sheesh, you should know that.


14 posted on 06/25/2021 3:37:04 PM PDT by crosdaddy
[ Post Reply | Private Reply | To 11 | View Replies]

To: springwater13

Taxes? If there was something serious here the IRS would be investigating, not the corrupt Trumphaters in the Manhattan DA’s office.


15 posted on 06/25/2021 3:37:07 PM PDT by colorado tanker
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

Show me the man, I’ll find the crime.~ It was actually said to Joe Stalin by Lavrentiy Beria.


16 posted on 06/25/2021 3:37:46 PM PDT by Jim from C-Town (The government is rarely benevolent, often malevolent and never benign! )
[ Post Reply | Private Reply | To 7 | View Replies]

To: servantboy777

It’s entirely appropriate for businesses to own vehicles and property for use by employees, especially employees who are disrupted from their normal residences or lives for the benefit of the company.


17 posted on 06/25/2021 3:41:50 PM PDT by xzins (Retired US Army chaplain. Support our troops by praying for their victory. )
[ Post Reply | Private Reply | To 2 | View Replies]

To: springwater13

The neutralizing of Giuliani was a preemptive strike.


18 posted on 06/25/2021 3:42:43 PM PDT by CivilWarBrewing (Get off my back for my usage of CAPS, especially you snowflake males! MAN UP!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

The CFO wouldn’t roll so they are making him pay.


19 posted on 06/25/2021 3:46:58 PM PDT by gov_bean_ counter (“Never let a good pandemic go to waste”, Josef Fauci)
[ Post Reply | Private Reply | To 1 | View Replies]

To: springwater13

This NYAG sheboon is dirty, and of course SDNY Vance is a chromosome-impaired inbred moron. So this is the balloon going up to start the counter-narrative.


20 posted on 06/25/2021 3:48:39 PM PDT by StAnDeliver (Eric Coomer of Dominion Voting Systems Is The Blue Dress.)
[ Post Reply | Private Reply | To 1 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-4041-44 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson