The National  Memo Logo

Smart. Sharp. Funny. Fearless.

Monday, December 09, 2019 {{ new Date().getDay() }}

Trump Organization headquarters in Manhattan.

Reprinted with permission from Alternet

On Thursday, Allen Weisselberg, chief financial officer for the Trump Organization, officially faced a grand jury indictment on criminal charges in connection with Manhattan District Attorney Cyrus R. Vance, Jr.'s financial investigation of former President Donald Trump's company. Weisselberg entered a "not guilty" plea to charges that include grand larceny, criminal tax fraud and falsifying business records.

The Trump Organization itself was also indicted; under New York State law, companies as well as individuals can be indicted on criminal charges. Donald Trump, however, has not been indicted so far.

The indictment in New York State v. the Trump Organization reads, "Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities. The purpose of the scheme was to compensate Weisselberg and other Trump Organization executives in a manner that was 'off the books': the beneficiaries of the scheme received substantial portions of their income through indirect and disguised means, with 'compensation that was unreported or misreported by the Trump Corporation or Trump Payroll Corp. 10 the tax authorities."

New York State Attorney General Letitia James has announced:

Michael Cohen, Donald Trump's former personal attorney, told CNN:

CNN legal reporter Erica Orden explained:

Other major legal experts have been quick to respond to the charges that Weisselberg and the Trump Organization are facing. Here's what some of them they have been saying:

From Your Site Articles
Related Articles Around the Web

Advertising

Start your day with National Memo Newsletter

Know first.

The opinions that matter. Delivered to your inbox every morning

Jeff Danziger lives in New York City. He is represented by CWS Syndicate and the Washington Post Writers Group. He is the recipient of the Herblock Prize and the Thomas Nast (Landau) Prize. He served in the US Army in Vietnam and was awarded the Bronze Star and the Air Medal. He has published eleven books of cartoons, a novel and a memoir. Visit him at DanzigerCartoons.

Donald Trump

Youtube Screenshot

New details about the direct role that Donald Trump played in developing a strategy to overturn the 2020 election were revealed in a federal court filing from election coup attorney John Eastman late Thursday.

Eastman is several months into a battle to keep records of his work for Trump in the run-up to January 6 confidential. but in his latest parry to bar access to emails he says should be protected under attorney-client privilege, he has revealed that Trump sent him at least “two hand-written notes” containing information “he thought might be useful for the anticipated litigation” challenging election results.

Keep reading... Show less
{{ post.roar_specific_data.api_data.analytics }}