The organization Donald Trump and its CFO, Allen Wisselberg, have been indicted this Wednesday for alleged tax crimes by a Manhattan grand jury, although the charges are expected to be revealed this Thursday, US media report.
While waiting for neither the former president of the United States Donald Trump or his children are included in the charges, if Wisselberg is expected to surrender to the authorities this Thursday morning, sources familiar with the matter have reported to CNN.
The case in which the organization and the CFO have been indicted is part of the criminal investigation of the Manhattan District Attorney, Cyrus Vance, and refers to the unpaid taxes for benefits granted to Allen Wisselberg.
According to the Bloomberg agency, these would include an apartment or a company car.
Any charge against Allen WisselbergThe 73-year-old will increase the pressure on Trump’s loyal aide, who has served the family for more than 40 years and is the only person not named Trump who the former president entrusts his money to.
The organization’s chief financial officer has negotiated Trump’s loans, is a co-signer of his accounts, helps to process his taxes and, together with the former president’s children, has supervised the trust that held all of Trump’s assets while he was in office.
As for the company, a business conglomerate that is mainly dedicated to the management and development of real estate, “the direct consequences of any criminal conviction could be a massive fine or could include some type of conditional release,” as indicated by the former prosecutor. federal Miriam Baer.
Trump was forced to cede control of the firm to his sons in 2017, when he assumed the Presidency of USA, but it has never completely disassociated itself.
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