The Washington Post - The criminal indictments against the Trump Organization and Weisselberg
breaking
What Trump’s company was charged with:
Trump’s business, including the Trump Organization and the Trump Payroll Corp., was charged with 11 crimes, including a scheme to defraud, conspiracy, grand larceny, three counts of criminal tax fraud in the first degree and one count of criminal tax fraud in the fourth degree, and four counts of falsifying business records.
What Trump’s chief financial officer was charged with:
Weisselberg was charged in all 11 counts that applied to the Trump Organization, plus four additional counts of offering a false instrument for filing, which essentially means prosecutors say he lied on his taxes. They say Weisselberg avoided paying more than $130,000 in taxes he should have paid.
Note that, if convicted, Weisselberg (aged 73) could face a 15-year prison sentence.



