An indictment against the business, the Trump Organization, and a top executive, Allen Weisselberg, could come as soon as this week in Manhattan.
Source: New York Times
Trump Organization Lawyers Meet With Manhattan Prosecutors
Published in Corporate Taxes, Employee Fringe Benefits, Executive Compensation, Federal Taxes (US), Frauds and Swindling, Income Tax, Manhattan (NYC), Payroll Tax, Trump Organization, Trump Tax Returns, Trump, Donald J, Vance, Cyrus R Jr, Wages and Salaries and Weisselberg, Allen
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