Trump Org. criminal tax fraud trial gets under way

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Trump Org. criminal tax fraud trial gets under way
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Prosecutor Susan Hoffinger argued in her opening statement that the Trump Organization — through its subsidiaries Trump Corp. and Trump Payroll Corp. — is liable because Weisselberg, the company&#8…

By Michael R. Sisak | Associated Press

In opening statements Monday, prosecutors and defense lawyers sparred over the company’s culpability for the actions of Allen Weisselberg, who has pleaded guilty and agreed to testify as a star prosecution witness in exchange for a five-month jail sentence. The tax fraud case is the only criminal trial to arise from the Manhattan district attorney’s three-year investigation of the former president and is one of three active cases involving Trump or the company in New York courts.

The company also saved money when giving out Christmas bonuses by paying top executives as independent contractors through subsidiary companies, such as its golf courses and the ice rink it managed in Central Park, Hoffinger said. “This case is about individual, personal greed and the abuse of trust necessary to feed that greed. Allen Weisselberg is a man who has fallen to that greed,” van der Veen said.Weisselberg has pleaded guilty to taking $1.7 million in off-the-books compensation. His Manhattan apartment, Mercedes-Benz cars for him and his wife, and his grandchildren’s school tuition were all paid for by the company.

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