Available 7 Days/Week       MON - FRI  8am - 7pm       SAT - SUN  10am – 6pm
Call us (239) 466-0400
Apply Now

Trump Organization could be charged with tax-related crimes tomorrow

WASHINGTON / NBC News — The Trump Organization is expected to be charged with tax-related crimes by the Manhattan District Attorney’s Office on Thursday, July 1, representatives said.

Charges are expected to be filed around 2 p.m., one source said. Law enforcement officials did not confirm the timing of the charges.

It’s not known if the company’s chief financial officer, Allen Weisselberg, will also be charged Thursday.

The charges come as an investigation by Cy Vance looks into a variety of allegations of financial improprieties against President Donald Trump’s company. Vance’s office had been looking at potential criminal conduct at the Trump Organization, such as falsifying business records, insurance fraud and tax fraud, according to court documents.

Weisselberg’s former daughter-in-law, Jennifer Weisselberg, had spoken multiple times with investigators, NBC News reported. Also, Vance was investigating whether Trump employees, including the Weisselbergs, were able to avoid paying taxes in exchange for fringe benefits, such as an apartment.

Last week, an attorney for the Trumps, Ron Fischetti, called the impending charges “completely outrageous” and said they were being pursued because Weisselberg didn’t cooperate with investigators.

“They could not get him to cooperate because he would not say that Donald Trump had knowledge or any information that he may have been not deducting properly the use of cars or an apartment,” he said.

The post Trump Organization could be charged with tax-related crimes tomorrow appeared first on NBC2 News.

NBC2 (WBBH-TV)

#mortgagenaples, #naplesmortgage, #naplesnews, *Top News, Crime, National & World, News, tax crime, Trump

mortgage lender, mortgage, naples mortgage, naples mortgage rates, napes mortgage company

*Assumes 2.799% APR, 20% down payment, and conforming 30-year fixed rate first mortgage on a single family, primary residence. The monthly payment you enter includes only principal and interest. Additional required amounts such as taxes, insurance, home owner association dues, assessments, mortgage insurance premiums, flood insurance or other such required payments should also be considered. Not all individuals will qualify for a mortgage loan based on the payment entered. Rates cited are for instructional purposes only; current rates are subject to change at any time without notice.  **Posted APR is based on Mortgage Assumptions
 
Copyright © 2021 Fidelity Home Group supports Equal Housing Opportunity | All Right Reserved  | NMLS Identifier 1834853. Fidelity Home Group is not affiliated with the Department of Housing and Urban Development (HUD) or the Federal Housing Administration (FHA). Not intended for legal or financial advice, consult your own professionals if such advice is sought. Accessibility Statement  | Consent to Receive Electronic Loan Documents  |  Cookies Policy   |  Disclosures  | Email and Mobile PolicyFair Lending Policy  |  Mortgage Assumptions  |  NMLS Consumer Access  |  Privacy Policy  |  Terms of Use