Donald Trump will enter a new phase in his financial and legal challenges when jury selection begins in the Manhattan district attorney's criminal tax fraud trial against his business.
to Letitia James and her team. “I had no real involvement in the preparation of the Statement of Financial Condition and don't really remember ever working on it with anyone,” he said, noting that it was instead largely the purview of the former CFO who later pleaded guilty.added under questioning from prosecutors. Still, he contended that he believed that most of the Trump Organization’s practices complied with generally accepted practices.
But a second holding company at his disposal could still benefit Trump, Gilchrist stressed. The primary Trump Organization could soon be hindered from doing business in the event of a conviction. But, Gilchrist said, "The new organization, if it's not included in the indictment, will not have felony status at the end of the day.” That means it could take on future projects for Trump without the stigma of a criminal conviction.
Trump's financial challenges come in addition to a swirl of other investigations into his conduct. Those include the Justice Department's investigation into the Jan. 6 riot at the Capitol, as well as a securities probe into his social media platform, Truth Social. The former president was also recently deposed in a defamation suit filed by a writer accusing him of rape.
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