Trump Organization faces criminal tax fraud trial over perks

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Trump Organization faces criminal tax fraud trial over perks
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For years, as Donald Trump was soaring from reality TV star to the White House, his real estate empire was bankrolling big perks for some of his most trusted senior executives, including apartments and luxury cars

was soaring from reality TV star to the White House, his real estate empire was bankrolling big perks for some of his most trusted senior executives, including apartments and luxury cars.— on the hook for what prosecutors say was a 15-year scheme by top officials to hide the plums and avoid paying taxes., the only criminal trial to arise from the Manhattan district attorney's three-year investigation of the former president.

Trump signed some of the checks at the center of the case. His name is on memos and other company documents. Witnesses could testify about conversations they had with Trump. They are even expected to enter Trump’s personal general ledgers as evidence. Weisselberg, who has pleaded guilty to taking $1.7 million in off-the-books compensation, pinned blame on himself and other top Trump Organization executives, including senior vice president and controller Jeffrey McConney.

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