1. Fraud in the house
After a three year investigation made by the Manhattan District Attorney, Cyrus Vance Jr. and New York Attorney General Letitia James, the Trump Payroll Corporation, the Trump Organization and its CFO, Allen Weisselberg, has been charged with tax fraud crimes on the 1st of July. The Wall Street Journal relates that the CFO has been hiding payments as a way of evading taxes.
Reportedly, he was rewarded with luxury cars, corporate apartments and school tuitions as a way to avoid paying money he owed to the IRS. The other indictments brought to the two organizations and the financial chief are the following: conspiracy, grand larceny and making false business records.
