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Trump CFO's lawyer says he suspects more indictments on way

Trump CFO's lawyer says he suspects more indictments on way
Donald trump associate Alan Weiss Tilburg, the trump organization CFO was charged with tax evasion this past july but now his son Barry Weiss Tilburg has been accused of similar crimes. The Daily Beast recently reported that Weisberg the younger, was living rent free in one of Donald trump's luxury apartments. Something that should have been reported on his taxes as perks, which would have been taxable income. Very Weisberg was sold out by his ex wife, jennifer Weisberg who is now cooperating with authorities during the investigation, telling a reporter at insider that the organization would often control its employees with perks like tuition or houses rather than providing raises, allowing both the individual and the company to hide income. And some legal experts say this could be significant in the case against trump as Alan Weiss. Tilburg has yet to flip on the former president though, now that his son is in hot water, it could be just the thing to push Allen to provide information on the trump organization. The report also outlines tuition payments for barry Weiss, Aalborg's Children's schooling being paid for with check signed by Donald trump himself
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Trump CFO's lawyer says he suspects more indictments on way
A lawyer for Donald Trump's indicted corporate finance chief told a judge Monday he has "strong reason to believe" more indictments are coming in an ongoing New York investigation into the former president's real estate empire.Lawyer Bryan Scarlatos made the remark during Trump Organization CFO Allen Weisselberg's first court appearance since his July 1 arraignment on tax fraud charges. Scarlatos did not say what led him to believe more people would be charged in the closely watched case.In recent weeks, a pair of Trump Organization executives have testified before a grand jury, which is continuing to meet behind closed doors to hear testimony and review evidence in the case.The Manhattan District Attorney's office declined to comment. "Mr. Weisselberg is separate from the Trump Organization. He is the only individual here whose liberty is at stake," Scarlatos said. "What I am concerned about is that he will become collateral damage in a larger fight between the Trump Organization and the DA's office."Scarlatos raised the issue of more possible indictments while arguing for adequate time to review up to 6 million pages of documents that he said prosecutors are turning over as evidence, calling it "a herculean task" and saying new indictments would create a "moving target."Prosecutors said Weisselberg is "no stranger" to many of the documents because they include Trump Organization business records that the executive likely produced or reviewed as part of his job.Judge Juan Manuel Merchan gave both sides until next spring to file motions in the case. He said he'd decide on motions at a July 12, 2022, hearing, the next time Weisselberg is due in court.Merchan said he expected to set a trial date at that time and would likely schedule it for the end of August or the beginning of September next year."The reason I mention it now is that it's on everybody's radar," Merchan said. "I don't have an exact date yet."Weisselberg has pleaded not guilty to charges he collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition. Trump's company is also charged in the case, which prosecutors have described as a "sweeping and audacious" tax fraud scheme.Weisselberg sat quietly next to his lawyers at Monday's brief hearing and didn't speak to reporters on his way to and from court. Because of the coronavirus pandemic, everyone wore masks and the courtroom had clear plastic partitions between various parties. Trump himself has not been charged with any wrongdoing. He has condemned the case, the first to arise from New York authorities' two-year investigation into the former president's business dealings, as a "political Witch Hunt."Trump has said his company's actions were standard practice in the business and in no way a crime.According to the indictment, from 2005 through this year, the Trump Organization and Weisselberg cheated tax authorities by conspiring to pay senior executives off the books by way of lucrative fringe benefits and other means. Weisselberg alone was accused of defrauding the federal government, state and city out of more than $900,000 in unpaid taxes and undeserved tax refunds.The most serious charge against Weisselberg, grand larceny, carries five to 15 years in prison. The tax fraud charges against the company are punishable by a fine of double the amount of unpaid taxes, or $250,000, whichever is larger.The 74-year-old Weisselberg has intimate knowledge of the Trump Organization's financial dealings from nearly five decades at the company. The charges against him could enable prosecutors to pressure him to cooperate with the investigation and tell them what he knows, but so far there have been no signs of that.The case is being led by Manhattan District Attorney Cyrus Vance Jr. and New York Attorney General Letitia James, both Democrats.The Trump Organization is the entity through which the former president manages his many ventures, including his investments in office towers, hotels and golf courses, his many marketing deals and his TV pursuits.Trump turned over the day-to-day operations of the company to his sons Donald Jr. and Eric after he was elected president.According to the indictment, Weisselberg paid rent on his Manhattan apartment with company checks and directed the company to pay for his utility bills and parking, too.The company also paid for private school tuition for Weisselberg's grandchildren with checks bearing Trump's signature, as well as for Mercedes cars driven by Weisselberg and his wife, and gave him cash to hand out tips around Christmas.Such perks were listed on internal Trump company documents as being part of Weisselberg's compensation but were not included on his W-2 forms or otherwise reported, and the company did not withhold taxes on their value, prosecutors said.Trump's company also issued checks, at Weisselberg's request, to pay for personal expenses and upgrades to his homes and an apartment used by one of his sons, such as new beds, flat-screen TVs, carpeting and furniture, prosecutors said.

A lawyer for Donald Trump's indicted corporate finance chief told a judge Monday he has "strong reason to believe" more indictments are coming in an ongoing New York investigation into the former president's real estate empire.

Lawyer Bryan Scarlatos made the remark during Trump Organization CFO Allen Weisselberg's first court appearance since his July 1 arraignment on tax fraud charges. Scarlatos did not say what led him to believe more people would be charged in the closely watched case.

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In recent weeks, a pair of Trump Organization executives have testified before a grand jury, which is continuing to meet behind closed doors to hear testimony and review evidence in the case.

The Manhattan District Attorney's office declined to comment.

"Mr. Weisselberg is separate from the Trump Organization. He is the only individual here whose liberty is at stake," Scarlatos said. "What I am concerned about is that he will become collateral damage in a larger fight between the Trump Organization and the DA's office."

Scarlatos raised the issue of more possible indictments while arguing for adequate time to review up to 6 million pages of documents that he said prosecutors are turning over as evidence, calling it "a herculean task" and saying new indictments would create a "moving target."

Prosecutors said Weisselberg is "no stranger" to many of the documents because they include Trump Organization business records that the executive likely produced or reviewed as part of his job.

Judge Juan Manuel Merchan gave both sides until next spring to file motions in the case. He said he'd decide on motions at a July 12, 2022, hearing, the next time Weisselberg is due in court.

Merchan said he expected to set a trial date at that time and would likely schedule it for the end of August or the beginning of September next year.

The Trump Organization&apos&#x3B;s Chief Financial Officer Allen Weisselberg, center, leaves after a courtroom appearance in New York, Monday, Sept. 20, 2021. Donald Trump&apos&#x3B;s company and its longtime finance chief were charged Thursday in what a prosecutor called a "sweeping and audacious" tax fraud scheme that saw the Trump executive allegedly receive more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition. (AP Photo/Craig Ruttle)
Craig Ruttle
The Trump Organization’s Chief Financial Officer Allen Weisselberg, center, leaves after a courtroom appearance in New York, Monday, Sept. 20, 2021.

"The reason I mention it now is that it's on everybody's radar," Merchan said. "I don't have an exact date yet."

Weisselberg has pleaded not guilty to charges he collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition.

Trump's company is also charged in the case, which prosecutors have described as a "sweeping and audacious" tax fraud scheme.

Weisselberg sat quietly next to his lawyers at Monday's brief hearing and didn't speak to reporters on his way to and from court. Because of the coronavirus pandemic, everyone wore masks and the courtroom had clear plastic partitions between various parties.

Trump himself has not been charged with any wrongdoing. He has condemned the case, the first to arise from New York authorities' two-year investigation into the former president's business dealings, as a "political Witch Hunt."

Trump has said his company's actions were standard practice in the business and in no way a crime.

According to the indictment, from 2005 through this year, the Trump Organization and Weisselberg cheated tax authorities by conspiring to pay senior executives off the books by way of lucrative fringe benefits and other means.

Weisselberg alone was accused of defrauding the federal government, state and city out of more than $900,000 in unpaid taxes and undeserved tax refunds.

The most serious charge against Weisselberg, grand larceny, carries five to 15 years in prison. The tax fraud charges against the company are punishable by a fine of double the amount of unpaid taxes, or $250,000, whichever is larger.

The 74-year-old Weisselberg has intimate knowledge of the Trump Organization's financial dealings from nearly five decades at the company. The charges against him could enable prosecutors to pressure him to cooperate with the investigation and tell them what he knows, but so far there have been no signs of that.

The case is being led by Manhattan District Attorney Cyrus Vance Jr. and New York Attorney General Letitia James, both Democrats.

The Trump Organization is the entity through which the former president manages his many ventures, including his investments in office towers, hotels and golf courses, his many marketing deals and his TV pursuits.

Trump turned over the day-to-day operations of the company to his sons Donald Jr. and Eric after he was elected president.

According to the indictment, Weisselberg paid rent on his Manhattan apartment with company checks and directed the company to pay for his utility bills and parking, too.

The company also paid for private school tuition for Weisselberg's grandchildren with checks bearing Trump's signature, as well as for Mercedes cars driven by Weisselberg and his wife, and gave him cash to hand out tips around Christmas.

Such perks were listed on internal Trump company documents as being part of Weisselberg's compensation but were not included on his W-2 forms or otherwise reported, and the company did not withhold taxes on their value, prosecutors said.

Trump's company also issued checks, at Weisselberg's request, to pay for personal expenses and upgrades to his homes and an apartment used by one of his sons, such as new beds, flat-screen TVs, carpeting and furniture, prosecutors said.