Trump company set for criminal trial in off-books pay scheme

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No, the former president isn’t going on trial. His company is.

is accused of helping some top executives avoid income taxesTrump signed some of the checks at the center of the case but he is not charged with anything and is not expected to testify or attend the trial, which starts Monday with jury selection.but that's not the only potential falloutTrump’s ardent supporters aren’t likely to abandon him, no matter the outcome, but a guilty verdict could hamper his company's ability to get loans and make deals.

His testimony comes as part of a plea agreement that requires him to serve up to five months in New York City’s Rikers Island jail complex, though he could be released after a little more than three with good behavior. The former Trump Organization chief financial officer must also pay nearly $2 million in taxes, penalties and interest and complete five years of probation.

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., prosecutors called the tax scheme “sweeping and audacious” and said it was “orchestrated by the most senior executives.

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.

 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

His greatest business venture was selling maga hats to low IQ people

Indictments are coming. Accountability will come to the former President. DOJ is waiting till after the mid terms.

Too bad… he deserves to go on trial

When the Justice system continues to be used for partisan politics we as a country are in trouble. This is disgusting and it's painfully obviously what these people, Democrats, are doing.

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