Former Trump Org CFO nears plea deal ahead of New York tax fraud trial - New York Times

NEW YORK (Reuters) – The veteran chief financial officer of former President Donald Trump’s real estate company of the same name is about to reach a plea deal with Manhattan prosecutors on tax fraud charges, the New York Times reported on Monday.

The former chief financial officer of the Trump Organization will not cooperate with a broader investigation into Trump, the Times said, citing two sources. The report did not address whether he would cooperate in the case against the former president’s family business.

A spokeswoman for the Manhattan district attorney declined to comment. An attorney for Weisselberg did not respond to a request for comment.

Court records show Weisselberg also made an unannounced appearance in Manhattan state court on Monday and has another hearing scheduled for Thursday.

Weisselberg and the Trump Organization were indicted last July on more than a dozen counts of tax fraud and falsifying business records for giving “off the record” benefits to business executives. Weisselberg, 75, initially pleaded not guilty.

Neither an attorney nor a company spokeswoman immediately responded to requests for comment.

At a hearing Friday, the judge in the case said jury selection would begin Oct. 24.

Trump, a Republican, called the investigation by Manhattan District Attorney Alvin Bragg, as well as a parallel civil investigation by New York Attorney General Letitia James, a politically motivated “witch hunt.” James and Bragg are both Democrats.

(Reporting by Karen Freifeld in New York; Writing by Luc Cohen; Editing by Howard Goller)

Source link

Leave a Reply

Your email address will not be published.