Source: Trump Organization and its chief financial officer were sued
China News Service, July 1st. According to a Reuters report, people familiar with the matter disclosed that on June 30, local time, a grand jury in Manhattan, New York, USA raised the issue against the Trump Organization and its chief financial officer Wesselberg. Allegations. This will be the first batch of allegations raised by the New York prosecutors in a more than two-year investigation of Trump and his group.
p > The report stated that Weisselberg’s allegations were related to a series of tax crimes suspected of giving employees allowances and benefits. More details of the indictment are expected to be revealed on July 1, local time. It is unclear how many allegations there are in the indictment.
Trump lawyer said that Trump himself is not expected to be prosecuted.
In late May, New York, Manhattan District Attorney Vance called a grand jury to hear evidence. The grand jury will decide whether to prosecute former President Trump, his company executives, or the Trump Organization.