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An interview with a witness in connection with the ongoing investigation in New York against the Trump Organization and its long-time CFO Allen Weisselberg revealed information that may directly implicate former President Donald Trump in fraud charges fiscal report The daily beast.
Jennifer Weisselberg, ex-wife of company employee Barry Weisselberg, son of Allen Weisselberg, claims she was there in 2012 when Trump “personally guaranteed” that he would cover tuition fees “in a top-notch private academy “for her and her husband’s children instead of a raise, by The daily beast. She told prosecutors that Trump turned to her and said, “Don’t worry, I’ve got it covered,” according to the call’s descriptions. Undeclared benefits such as tuition fees and other forms of “collateral compensation” are at the heart of accusations in New York’s inquiry against Weisselberg and the Trump Organization.
So true, The daily beast writes, “Jennifer Weisselberg’s claims would directly link Trump to what a New York indictment described as a corporate ploy to pay executives” in a case that was not on the books. “” The ex-president was not personally indicted in the original indictment.
The Trump Organization and Allen Weisselberg have pleaded not guilty to the fraud and tax crimes charges. Read more on The daily beast.
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