8-12-2022
Judge denies motion to dismiss:
Trump org and ex-CFO Weisselberg criminal fraud
and tax evasion case will proceed
Former Trump Organization longtime Chief Financial Officer Allen Weisselberg‘s request to dismiss his case on charges that include conspiracy, grand larceny, criminal tax fraud, and falsifying business records has been denied by a New York State judge.
The Judge ruled Friday morning the criminal fraud and tax evasion case against Weisselberg and The Trump Organization will proceed.
“Weisselberg and the company asked a judge in February to dismiss all 15 counts charged against them. Judge Juan Merchan dismissed one of several tax fraud counts against the Trump Organization, but allowed all others to remain,” CBS News reports.
“The Trump Organization and Weisselberg accused prosecutors of targeting them ‘based on political animus’ toward former President Donald Trump.”
“The Manhattan District Attorney’s office unsealed the 25-page indictment, which also named the Trump Corporation and Trump Payroll Corp. as co-defendant, in July 2021,” Law & Crime reports.
“Prosecutors accuse Weisselberg of a 15-year scheme to defraud federal, New York State, and New York City tax authorities of $1.76 million in ‘off-the-books’ compensation.
These included $359,058 in tuition expenses for multiple family members, $196,245 for leases on his Mercedes Benz automobiles, $29,400 in unreported cash, and an unspecified amount in ad hoc personal expenses, according to his indictment,” Law & Crime adds.
Weisselberg, who was Trump’s top accountant, handled a large portion of his business interests, and was co-trustee of the trust set up when Trump became president, will have his next hearing September 12. Jury selection will begin October 24.
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