NEW: Manhattan DA Cy Vance has convened a new special grand jury to hear evidence in the investigation of former Pres. Donald Trump and his eponymous company, sources familiar with the matter told ABC News.
against the Trump Organization and its long-serving chief financial officer Allan Weisselberg. Both have pleaded not guilty.
The first indictments returned in the case involved corporate benefits for which, allegedly, no taxes were paid.Former President Donald Trump waves prior to Game 4 of the World Series between the Houston Astros and the Atlanta Braves Truist Park on Oct. 30, 2021, in Atlanta "During the operation of the scheme, the defendants arranged for Weisselberg to receive indirect employee compensation from the Trump Organization in the approximate amount of $1.76 million ... in ways that enabled the corporate defendants to avoid reporting it to the tax authorities," the indictment said.
The Manhattan District Attorney’s Office, along with New York Attorney General Letitia James, have also been investigating whether Trump valued his holdings one way when seeking loans and a different way when preparing taxes, manipulation alleged by Trump’s former attorney, Michael Cohen, in
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