Tuesday, 04 Mar 2025

Prosecution rests case early in Trump Organization tax fraud trial

Prosecution rests case early in Trump Organization tax fraud trial


Prosecution rests case early in Trump Organization tax fraud trial
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Weisselberg, who pleaded guilty in August to dodging taxes on $1.7m in extras, was required to testify as a prosecution witness as part of a plea deal in exchange for a promised sentence of five months in jail. McConney was granted immunity to testify.

Bender said he interacted far less frequently with Trump, his biggest client, attending his 2005 wedding, but otherwise talking to him maybe a couple times a year.

McConney testified that Weisselberg and another executive, Michael Calamari Sr, leaned on him over the years to fudge payroll records to hide extras such as Manhattan apartments and Mercedes-Benz cars from their taxable income, in part by reducing their salaries by the cost of those perks and issuing falsified W-2 forms.

James filed a lawsuit in September accusing Trump and his company of padding his net worth by billions of dollars and habitually misleading banks and others about the value of assets such as golf courses, hotels and his Mar-a-Lago estate.

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