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| The money man is now in the crosshairs of the state and feds. |
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The state of New York seeks to dissolve and bring criminal charges against The Trump Organization.
The state has announced they are criminally charging Trump Organization chief financial officer Allen Weisselberg with criminal tax-related crimes.
The 73-year old worked for Washed Up 45 and his father Fred Trump in the 1970s. He will arraigned in district court on Thursday.
His charges include failure to pay taxes, failure to disclosure transactions and wire fraud.
It's not clear what Weisselberg is going to face but experts believe its going to be grand larceny, scheme to defraud and tax fraud.
If convicted, Weisselberg could face up to 15 years in the iron college. His failure to cooperate with the state prosecutors had led to the state deciding to pull an indictment. He continues to remain loyal to the former president despite the possibility of facing years in the iron college.
The state was hoping to get the embattle accountant to "flip" on the company but alas, they couldn't.
The former president while in Texas doing a photo-op with its governor Karen Abbott claims that the whole thing is a witch hunt and the organization is "in now way [involved in] a crime."
This could lead to the Trump Organization being dissolved.
The state of New York is looking into how Stormy Daniels got the money to keep her quiet. Well the former lawyer and fixer Michael Cohen clearly stated that Washed Up 45 ordered him and Weisselberg to pay out the adult entertainer/activist to keep the spotlight off his sagging poll numbers.
Washed Up 45 had asked Cohen to pay adult film actress Stormy Daniels in the weeks before the 2016 election, to keep her from talking publicly about an affair she says she had with Trump. In July 2018 Weisselberg was subpoenaed to testify before a federal grand jury regarding the Cohen investigation. Weisselberg was granted limited witness immunity for his testimony.
New York County District Attorney Cyrus Vance Jr. is also investigating Weisselberg. When the federal investigation by the U.S. District Court for the Southern District of New York "effectively concluded" in July 2019, Vance issued new subpoenas in connection with the hush-money payments. Weisselberg's federal immunity does not extend to state investigations.
Vance stepped up his state criminal investigation in February 2021, after the Supreme Court authorized Trump's accountants to turn over Trump's personal and business tax records to him.
The New York Times reported that investigators had also asked at least one witness about Weisselberg’s sons — Barry, who had managed Wollman Rink, and Jack, who works at Ladder Capital, a Trump Organization lender. By March 2021, prosecutors were examining financial records of Weisselberg and his family members. His former daughter in law Jen Weisselberg who was married to Barry Weisselberg from 2004 until 2018, released to the Manhattan DA numerous documents that revealed how some Trump employees received compensation in real estate and other items.
CNN reported in May 2021 that the New York State attorney general had opened a criminal tax investigation into Weisselberg months earlier. The investigation was pursued by the Manhattan district attorney's office. During June a grand jury heard evidence against him.
The sons, Karen J. Trump, Jr. and Karen Trump run the company. The two have been called into question over how they ran the organization. They may have pressured Weisselberg to keep quiet.
They are being told to prepare for subpoena and possible criminal charges as well.
The suspects are innocent until proven guilty in a court of law.
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