A new report is indicating that President Trump’s longtime Chief Financial Officer Allen H. Weisselberg could face charges as early as this summer.
According to DNYUZ:
The Manhattan district attorney’s office appears to have entered the final stages of a criminal tax investigation into Donald J. Trump’s long-serving chief financial officer, Allen H. Weisselberg, setting up the possibility he could face charges this summer, according to people with knowledge of the matter.
In recent weeks, a grand jury has been hearing evidence about Mr. Weisselberg, who is facing intense scrutiny from prosecutors as they seek his cooperation with a broader investigation into Mr. Trump and the Trump Organization, the people with knowledge of the matter said. The prosecutors have obtained Mr. Weisselberg’s personal tax returns, the people said, providing the fullest picture yet of his finances.
Even as the investigation has heated up, it remains unclear whether the prosecutors will seek an indictment of Mr. Weisselberg, which would mark the first criminal charges stemming from the long-running financial fraud investigation into Mr. Trump and his family company.
The investigation into Mr. Weisselberg focuses partly on whether he failed to pay taxes on valuable benefits that Mr. Trump provided him and his family over the years, including apartments and leased cars as well as tens of thousands of dollars in private school tuition for at least one of his grandchildren. In general, those types of benefits are taxable, although there are some exceptions, and the rules can be murky.
It appears when prosecutors cannot find a true crime they always revert back to “tax-evasion” or something similar.
How about-s, we investigate the Biden crime family on corruption and illegal transactions that are easily provable. Get rid of the dictator before he completely destroys our country.
How about checking into the finances of every democrat in Washington? Especially Nancy Piglosi.
Naw my daddy was a Mafia Don.
Pelosi’s Dad was a Don.
Exactly
You took the words right out of my keyboard! Won’t they EVER leave the Reps alone, or should I say Trump alone? These demonic vipers are corrupt to the core! biden and his idiotic evil stooges need to go to…..! Sick of them! 4 MORE YEARS OF TRUMP, PLEASE! And 4 years in jail for crooked bidens and then…..one way trip to ….! Enjoy!
Dimwits never do wrong , fbi is the demoKKKRATS crime headquarters
The Swamp is in every organization that has become corrupted.
Wonder how much Soros paid for this crappo? He controls the DNC, MSM, Big Tech and is the 19th richest man n the world. Or was?
Not bad for a guy who should have been incinerated in Auschwitz concentration camp in 1945.
Why is it these people are always perusing someone connected to Trump ? They have nothing better to do or is their hatred and fear of Trump so great that they hope to discredit him by attacking his employees ? Are they seeking guilt by association ? Is it any wonder we now have a senile old foggie for a president ? A semi functioning idiot . And lest we forget , an ineligible woman as our Vice President . I think it’s high time conservatives start investigating Democrats . Start with Biden , Pelosi , Schumer , Schiff , the Clinton crime duo , Mad Maxine and then work down .
They are trying to get someoen to cop to something so they can use it for leverage against trump. They dont care about this guy, they want trump
Don’t forget FBI Director Wray and all his agents!! Wray , John Roberts Supreme Court Chief Justice , Barr and CIA director and all her agents new Muller investigation was fraud!
These people committed treason and let democrats steal 2020? Election!!
75 million plus won this election!!
Washington DC is totally corrupted! All working for US Chamber of Commerce, Big Tech, Bush family Globalist and Communist China Money!!
FBI is working against Americans!!
Wray is a truly worthless Corrupted individual. He’s the one who needs to be investigated!! Where did all his money come from??
Fbi is the most corrupt agency in the world forget about the drug lords , when it comes to corruption fbi is the # 1 on the list
Agreed! except that the Republican party is a party of whimps. It would be beneath them to dredge up any dirt on a fellow politician, who they may have drinks with after the political fake battles are fought for the American public to see – the blind American public!
If Republicans had done their jobs to stand up and fight this corruption and fight these greedy, depraved people, more people would be aware of their total dysfunctionality.
This is more pure BS in the corrupt government’s attempt to paint President Trump in any bad light that it can. The Manhattan district attorney’s office is a pathetic joke. These fools are the ones that should be put in prison.
President Trump was the greatest president in my lifetime and I’m OLD.
Oh gee, I better be careful or the Manhattan district attorney’s office may investigate me. Let me be crystal clear about this. These clowns can kiss my ______! They are nothing but a bunch of jerk-offs.
They are led by DA Cyrus, the virus, Vance, a lowlife POS democrat who hates Trump
If this scumbag , demokRAT, indicts Trump, civil war has to started.
What’s always shocking to me is how desparate so many wealthy people are to keep and grow their finances! (This despite the fact that they’re already very wealthy people!) It’s as though they’ll starve to death if they can’t keep the hoards of wealth that they have!
Frances, it is called the Constitution, Capitalism, and the satisfaction of knowing it was your hard work that created it. You can then refuse to take a salary (paid for by the taxpayers) and donate it to the charities of your choice. A lesson you can hopefully pass on to your children. You know, just the opposite of what you see with our current administration where they have never had a paycheck that wasn’t written by we taxpayers. The Biden family are even worse, they use our tax dollars to bribe other countries, and put us in the danger of being black mailed, and endanger the security of America. Wake up Frances, and learn about America, you might even love America when you get those Socialist/Communist ideas out of your head.
Wait hunter Biden didn’t pay taxes on burisna bribes. Why is he not charged
If you FORNICATE with the Bull, you will get the Horns.
Its the left who fornicates, lies, divides, sides with the enemy, and acts emotionally and irrationality on every issue.
All of us can sue the investigators and keep it going for years and then put them in prison for life. I think I will write to them and tell them that. Put them on notice and ruin their careers. There MUST be skeletons in their closets, too.
FRAUD voids all contracts, including contracts for employment as POTUS and VP, et.al. by way of elections. 2020Election is rife with fraud resulting in Biden/Harris usurping government job employment for which they are not eligible. Contracts are void for 2020Election FRAUD. President Trump is still POTUS, but his 2nd term is usurped so far by criminals in Office. ARREST Biden/Harris/Obama immediately, restore Trump Presidency.
CANCEL Obama. The very WORST thing Obama. aka Barry Soetoro did, was usurp the Office of POTUS, two times, to which he was not eligible as a foreign agent ISLAMIC Jihadist infiltrator, and admitted Enemy of our Constitution FOR the USA, and hatred of White AMERICANS.
Anyone who thinks White Supremacy is bad, has not experienced Black Supremacy. Try read White Girl Bleed A Lot. However White Americans, Asians, Hispanics are now experiencing BLM Supremacy in all its gory violence as a Beginners’ introduction to Black Supremacy 101. It will get much worse if we do not define our too tolerant White Nation, and enforce it as such against all threats against. USA is a White and Christian Nation self governed as a Constitutional Republic, that is, if we can keep it!
Of course it worked so well with steel Dossier You idiot clowns
Actually it did work. Two years of hearing Schiff declare “he’d seen the evidence” disheartened Republican voters enough to keep them away from the polls in 2018 and cost us the House. The declassified documents are only recently available, the ones that prove the entire investigation was fabricated, but thanks to a complicit mainstream media few actually know the truth.
We all need to remember that lesson, let NOTHING keep us from voting in 2022, take back the House and hold the Senate.
When partisans in the U.S. government decide to go after someone they will use whatever leverage they can to force the testimony that they want. It is sad how far the U.S. ‘justice’ system has fallen.
It sounds suspiciously like Soros may be involved – although New York law enforcement is notoriously corrupt on its own. Where is the American military when the people really need it??
The military are now being carefully reindoctrinated with Critical Race Theory and Gender Issues. They are being brainwashed how to look out for white supremacists and ‘extremists.’
How about they check the finances of the clintons, obamas and bidens. They’d find lots of fraud.
The Clinton Foundation was checked when whistleblowers presented proof that Billy Boy thought the Foundation was his personal bank account. Haven’t heard another word on it so the FBI is stalling. Either that or they are afraid of the Clinton Curse. You mess with the Clinton’s you turn up dead.
How can this much time be spent witch hunting & digging
When you have a one on one interview
Tapes, written emails, film, witnesses
Televised comments by Joe
And Obama who had clear knowledge of Joe’s involvement, money, and collusion
YET IT IS COVERED UP, SET ASIDE, IGNORED
SO SICK..WHAT AND HOW CAN WE TRUST ANY BRANCH OF THE JUSTICE DEPT?
HOW COULD WE TRUST A DEPT THAT INVESTIGATED TRUMP BEFORE, DURING CAMPAIGNS, WHO CALLED OUT A JUDGE FOR THE SUPREME COURT WITH FALSIFIED EVIDENCE??
WHEN 2 COMMITTEES COULD FIND NO “INSURRECTION” EVIDENCE?
LISTEN UP…The PROSECUTORS Better GO AFTER the DeMOCRATS. THEY Have a REP for BRIBERY…EXHORTION…BLACKMAIL…Intimidation..etc SOME Even Have BLOOD on Their HANDS. From SamuraiQueen. 😄😄😄
They will reap what they sow. It may take a little while before their crop comes to pass, but it will bear fruit and it won’t be the fruit they want by any stretch of the imagination. Their sins will find them out and the consequences will be severe even beyond this life.
I’m sorry, but the “they” I was referring to was the ones who hate President Trump and their never ending ruthless pursuit to destroy him because of what he has done for “we the people” and the country that he loves.
More witch hunts against people who expose the truth. The left LIVES BY DECEIT. I hope if man doesn’t hold these houligans responsible that God will inevitably hold them accountable with his power. People are sick of the lawlessness and double standard.
How do I incur a tax liability if someone pays the private school tuition for my grandchild? Oh, I get it; ORANGE MAN BAD!!! And so is anyone associated with him.
I don’t get it. It’s Trump’s fault that Wesselberg didn’t get a smart CPA? It’s Trump’s fault that he gave this guy these percs? Cyrus Vance Jr. & the N.Y. CORRUPT Dems will stop at NOTHING to make sure that Trump CANNOT run again for Pres. TRULY “they” fear him, since they now darn well he’ll win!
This biased use of power is reason enough to NEVER VOTE IN A DEMOCRAT. I am all for law and order but not witch hunts and overreach.
The communist media in the U.S. is ok with this kind of garbage. Then they complain about prosecutors in Russia or China doing this kind of thing.