© 2020 – 2023 AEA3 WEB | AEAƎ United Kingdom News
AEA3 WEB | AEAƎ United Kingdom News
News

Prosecution rests case early in Trump Organization tax fraud trial

Prosecutors hope to convict ex-president’s company after two top executives testify to scheming to avoid taxes on perks

Prosecutors in the Trump Organization’s criminal tax fraud trial rested their case on 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 that 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 numbers, spreadsheets, tax returns and payroll records.

Continue reading…

Related posts

Baby gorilla rescued from hold of Turkish Airlines plane

AEA3

Biden lawyers found more classified documents at his home than was known

AEA3

What’s it like to be 23 and starting a new life? I’m unpacking a lot of emotions as my son heads to the US | Emma Beddington

AEA3

Pin It on Pinterest

Share This