This could be a problem for Trump.
In a lawsuit’s never-before-seen testimony, Donald Trump admitted to personally overseeing the compensation of an executive whose corporate perks have been under scrutiny by the Manhattan district attorney, potentially strengthening the case against the former president and his company for tax fraud.against the Trump Organization over the way its security guards manhandled protesters outside Trump Tower in 2015.
That would potentially make Trump personally responsible for any tax dodging scheme, and more importantly, is useful evidence in the grand jury investigation that has yet to produce an indictment against him.Photo Illustration by Elizabeth Brockway/The Daily Beast/Drew Angerer/Getty The circumstances are similar to the “fringe benefits” case that prosecutors have launched against the Trump Organization and its former chief financial officer, Allen Weisselberg, who were indicted last summer for tax fraud. Both were charged with criminal tax fraud, and Weisselberg faces trial this upcoming summer for receiving hundreds of thousands of dollars in corporate perks in lieu of on-the-books, taxed salary.
However, three former prosecutors told The Daily Beast that New York allows for a narrow exception: hearsay is allowed if a person is essentially self-incriminating.
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Uber admits misleading Australian riders, agrees to pay $19MUber has agreed to pay a $19 million fine in Australia for misleading riders by falsely warning they could be charged a cancellation fee and for inflating estimates of comparable taxi rides
Leer más »
Opinion | US Secretary of Defense Admits the Real Strategic Goal in Ukraine: Quagmire for RussiaThe strategic goal of \u0022weakening Russia\u0022 is playing with fire—even nuclear fire—and to allow the war to go on indefinitely, or to escalate, at the expense of the Ukrainian people is cruel, dangerous, and unacceptable.
Leer más »
Kyrie Irving Admits COVID Vaccine Drama Was 'Distraction' For NetsKyrie Irving admitted after the Nets loss that his COVID vaccine drama did become a 'distraction' for him and his teammates this season.
Leer más »
Twitter Admits It Hid Tweets About HBO's QAnon DocuseriesTwitter told the director of 'Q: Into the Storm' it had 'made the decision not to allow promotion of this documentary' when he tried to advertise the film.
Leer más »
Kim K. Finally Admits Why She Photoshopped Stormi Out of Disney PicsThree months after Kim Kardashian’s Disneyland snaps sparked Photoshop rumors, the reality star *finally* admitted to editing the pictures. And she answered the big question... which is WHY?!
Leer más »