Former CFO is expected to testify about off-the-books compensation scheme to evade paying payroll taxes
The Trump Organization is set to face criminal tax fraud charges on Monday in New York in a trial that could start to tease out the many allegations against the company and by extension its patriarch, Donald J Trump.
It comes as the former US president faces a maze of legal troubles and mounting costs – by some estimates running at close to $4m a month to his leadership PAC – over his attempts to overturn his 2020 election loss, the removal of government documents from the White House when he left office and a defamation case relating to a rape allegation.
Continue reading…Former CFO is expected to testify about off-the-books compensation scheme to evade paying payroll taxesThe Trump Organization is set to face criminal tax fraud charges on Monday in New York in a trial that could start to tease out the many allegations against the company and by extension its patriarch, Donald J Trump.It comes as the former US president faces a maze of legal troubles and mounting costs – by some estimates running at close to $4m a month to his leadership PAC – over his attempts to overturn his 2020 election loss, the removal of government documents from the White House when he left office and a defamation case relating to a rape allegation. Continue reading…