A two-year investigation by the Manhattan district attorney has focused on the finances of the former president and his company. Sources told ABC News the charges could come as soon as next week.namesake firm and its chief financial officer Allen Weisselberg, sources familiar with the matter told ABC News.
The charges contained in the indictment are expected to be unsealed Thursday afternoon, the sources said, when Weisselberg and a representative of the Trump Organization are due to appear in court. Weisselberg and the company are expected to face charges of tax fraud, sources said. The charges would be the first brought by prosecutors with the Manhattan District Attorney's Office following theirA Trump Organization spokesperson declined to comment, as did a spokesperson for the Manhattan District Attorney's Office.
The expected charges, which have not been publicly disclosed, are believed to involve fringe benefits given to employees, including Weisselberg, the sources said. Investigators, who fought all the way to the for access to the former president's personal and business tax returns, have been examining whether the company and Weisselberg properly accounted for those forms of compensation, said sources.ABC News has
A special grand jury..or did you mean a bought grand jury? This is just another distraction to cover more dem criminal activity as AZ ballots and Maxwell get closer to shedding light on the deep state 👏👏👏
👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻👏🏻
사모펀드--소규모의 권력형의 자금줄인듯 조국--조조 조씨라네요--공격적인듯 조수미의 서울대 음대중퇴는 그집안의 경향인듯--일반적 조씨와는 한자가 다른듯 정경심--사모의의미 의도가 더러운 년놈들이네요 뱀 장 조 어머니들을 겨냥하는듯 상습적행위는 살인행위? --띠루기 띠룩이