Trump Company Set for Criminal Trial in Off-Books Pay Scheme

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More than three years after Manhattan prosecutors started investigating Donald Trump, the only criminal trial to arise from their efforts is about to begin.

Trump, a Republican, has decried the probe as a “political witch hunt.”

Weisselberg pleaded guilty in August to taking in over $1.7 million worth of untaxed perks from the company, including school tuition for his grandchildren, a Manhattan apartment and Mercedes cars for him and his wife. McConney was granted limited immunity to testify last year before a grand jury and could also make an appearance on the witness stand at the trial. The company’s director of security, Matthew Calamari Jr., the son of chief operating officer Matthew Calamari Sr., also received immunity for grand jury testimony.

The Trump Organization is the entity through which the former president manages his many ventures, including his real estate investments, his many marketing deals and his TV pursuits.

 

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