The Trump Organization and its former Chief Financial Officer Allen Weisselberg asked a judge in February to dismiss the case claiming they had been targeted 'based on political animus' for their connection to Former President Donald Trump
The Manhattan district attorney responded Monday to an effort by the Trump Organization and its former chief financial officer Allen Weisselberg to have criminal fraud and tax evasion charges against them dismissed.
Prosecutors said in their filing Monday that the investigation into Weisselberg was actually prompted by a Nov. 2, 2020 "The article outlined many of the key facts relevant to the crimes charged," Manhattan prosecutor Solomon Shinerock wrote in Monday's filing. of providing executives with lavish untaxed perks, or"indirect employee compensation.
In February's motion to dismiss the charges, they claimed the company and Weisselberg were"improperly targeted" due to politics. They highlighted statements made by New York Attorney General Letitia James, a Democrat who has been critical of Trump, a Republican. Two attorneys from James' office are assigned to the Manhattan district attorney's investigation.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Former Clinton campaign manager Robby Mook says Clinton agreed to give Trump-Russia material to reporterMook also said she did so even though the campaign wasn't certain about the veracity of the allegations linking Trump to Russian Alfa Bank.
Baca lebih lajut »
Primary race between Oz, McCormick looks headed for recount as Trump fumesThe former president described the U.S. election process as 'strictly 3rd World, which is what our Country is becoming.'
Baca lebih lajut »
Post Politics Now: Pence appearing in Ga. to campaign against Trump-backed gubernatorial hopefulToday, former vice president Mike Pence is slated to campaign with Georgia Gov. Brian Kemp (R), who faces a primary challenge from David Perdue after the former senator was recruited to run by former president Donald Trump. Follow our live updates:
Baca lebih lajut »
Trump responds after Mook says Clinton approved leak of Russia allegationsThe former president called the revelation on Saturday 'one of the greatest political scandals in history.'
Baca lebih lajut »