Trump Organization and CFO Allen Weisselberg indicted by ...
Companies, agencies, institutions, etc
CNN
the Trump Organization
The Wall Street Journal
Cyrus Vance
prosecutors’
DA
Cable News Network
Warner Media Company
CNN Sans ™ & ©
People
Allen Weisselberg
Donald Trump
Mary Mulligan
Michael Cohen
Jennifer Weisselberg
Duncan Levin
Letitia James
Groups
Democrats
Left Democrats
Physical locations
No matching tags
Places
No matching tags
Locations
Manhattan
New York
Events
No matching tags
Summary
The charges, which people familiar with the matter told CNN earlier Wednesday are related to alleged tax crimes in connection with an array of perks and benefits awarded to employees, are expected to be unsealed Thursday. The expected charges are set to come after lawyers for the Trump Organization met twice with prosecutors in recent days to present arguments about why the company shouldn’t face criminal charges. Though prosecutors have focused on Weisselberg in an effort to coax him into cooperating with their investigation, his lawyers recently informed the district attorney’s office that he would not cooperate, people familiar with the matter said.
As said here by https://www.cnn.com/2021/06/30/politics/trump-organization-charges/index.html