CNN is reporting that prosecutors in New York are scrutinizing the Trump Organization’s use of cash bonuses as a way the company may have illegally avoided paying taxes.
CNN’s sources say that the probe of cash payments is “part of investigators’ look at whether executives and the company failed to pay appropriate taxes on benefits, including school tuition, cars and rent-free apartments.”
The Trump Organization has been investigated by the New York Attorney General’s Office and the Manhattan District Attorney’s Office, and CNN says that charges against the company could come as soon as this week.
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