The biggest takeaway from Thursday’s indictment of the Trump Organization and its Chief Financial Officer Allen Weisselberg is that more charges could be coming, former Manhattan borough and tax prosecutors told TPM.
“Everyone does it!” seems like a pretty thin rebuttal generally, but especially when you’re talking almost a million bucks in one exec’s unpaid taxes alone. That’s not using a company car on the weekends.
I would place a bet that the next indictment is for Don, Jr., Eric, and/or Ivanka based on the documents they signed relating to the Seven Springs property. Of course, their defense will be (a) they received legal and accounting advice that the disparate valuations were proper and (b) that none of them knew what the other two were doing.
The key date comes in October, when the statute of limitations will probably expire on the Don himself.
“Every thug in the hood holds up people at gunpoint. It’s a regular, common practice, and every cop and district attorney knows it very well. Indicting my client with charges of armed robbery simply because you found the videotape he made of the robbery is obviously a vendetta.”
“You’ve got an ironclad case against Weisselberg, an ironclad case against the Trump Org, and they want to make that very clear right out front.”
“This is just a first step,” held Michael Shapiro, a prosecutor and attorney in New York City. “The DA’s office is not particularly interested in having their ultimate goal be Allen Weisselberg; their ultimate goal was to go after Trump and members of his family.”
Wasn’t stolen or missing, it was all write-offs of business expenses.
Much cheaper for both parties than if that had gone as regular paychecks (think of things like social security and Medicare taxes that are tied to income and paid by both sides).