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    Home » New York criminal tax fraud trial
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    New York criminal tax fraud trial

    adminBy adminDecember 7, 2022Updated:December 20, 2022No Comments3 Mins Read
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    The 17 guilty counts delivered by a New York state jury — which could lead to $1.6 million in fines for the Trump Organization — are the latest setback for Trump, who is beset by a constricting circle of legal woes as he launches another bid at the presidency.

    NEW YORK — The real estate company on which former President Donald Trump built his empire was convicted on all charges Tuesday in a 13-year criminal tax fraud scheme.

    “The former president’s companies now stand convicted of crimes. That is consequential,” Manhattan District Attorney Alvin Bragg told reporters in the courthouse after the verdict. “This was a case about lying and cheating, false documents to the end of evading taxes for individuals and corporations.”

    Prosecutors said the company criminally dodged taxes and suppressed payroll costs by lavishing its executives with unreported perks, such as leases on luxury cars and apartments. Trump was not charged, but the conviction required a jury to conclude that the scheme was conducted in part to benefit the company.

    Prosecutors told the jury during closing arguments that Trump was “explicitly sanctioning tax fraud,” though New York Supreme Court Justice Juan Merchan sustained an objection over the claim.

    Before deliberations, Merchan instructed the jury, some of whom reportedly expressed distaste for Trump during selection, to forget their personal feelings about Trump.

    “You must set aside any biases you might have in favor of or against Mr. Trump and his family, and you must not let any such bias influence your verdict in this case,” he said.

    In a statement, Trump vowed an appeal and claimed the verdict by 12 jurors was “a continuation of the Greatest Political Witch Hunt in the History of our Country.”

    “New York City is a hard place to be ‘Trump,’ as businesses and people flee our once Great City!” said Trump, who has not claimed New York residency since 2019.

    A company attorney said the appeal would focus on arguments that the crimes were not committed “in behalf of” the firm — a technical term requiring proof that the employees who committed the crimes were not acting solely to advance their own interest.

    The Trump Organization “cultivated a culture of fraud and deception,” Assistant District Attorney Joshua Steinglass said during closing arguments.

    Trump attorneys pinned the blame entirely on Weisselberg, saying he was only out to benefit himself.

    “We are here today because of one reason and one reason only: The greed of Allen Weisselberg,” said defense attorney Susan Necheles.

    The conviction adds to a host of legal problems for Trump. He and his family members and company are also defendants in a separate civil lawsuit brought by New York Attorney General Tish James, who is seeking to bar them from running a business or engaging in real estate transactions in New York.

    A broader investigation by the Manhattan DA into Trump remains open, though it stalled earlier this year.

    He also faces a federal investigation over his handling of classified documents that led to a raid of his Mar-a-Lago estate in Florida.

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