NEW YORK (AP) — Lawyers for Donald Trump’s company pleaded not guilty to tax crime charges Thursday, along with the Trump Organization’s longtime finance chief. It is the first criminal case arising from a two-year investigation into the former president’s company.
Trump Organization CFO Allen Weisselberg was arraigned a day after a grand jury returned an indictment charging him and Trump’s company with tax crimes. The lawyers for the Trump Organization pleaded not guilty to scheme to defraud and other charges, including conspiracy, grand larceny and tax fraud.
Trump himself was not charged. The case against Weisselberg and the Trump Organization involves fringe benefits given to employees, like the use of apartments, cars and school tuition.
Weisselberg, 73, has worked for the Trump Organization for decades and has intimate knowledge of its business dealings that could be useful to prosecutors looking to dig deeper into the company. However, his lawyers say he will fight the charges, and there’s no indication he is willing to cooperate.
Donald Trump’s longtime finance chief surrendered early Thursday to New York authorities for arraignment in the first criminal indictment arising from a two-year investigation into the former president’s company.
Trump Organization CFO Allen Weisselberg was photographed walking into a building that houses both the criminal courts and the Manhattan district attorney’s office around 6:20 a.m.
Weisselberg, 73, was due to be arraigned in the afternoon on a grand jury indictment charging him and Trump’s namesake company with tax crimes related to fringe benefits given to employees, like the use of apartments, cars and school tuition, people familiar with the matter told The Associated Press.