Judge Denies Motion to Dismiss – Trump Org and Ex-CFO Weisselberg Criminal Fraud and Tax Evasion Case Will Proceed
Former Trump Organization longtime Chief Financial Officer Allen Weisselberg‘s request to dismiss his case on charges that include conspiracy, grand larceny, criminal tax fraud, and falsifying business records has been denied by a New York State judge. The Judge ruled Friday morning the criminal fraud and tax evasion case against Weisselberg and The Trump Organization will proceed.
“Weisselberg and the company asked a judge in February to dismiss all 15 counts charged against them. Judge Juan Merchan dismissed one of several tax fraud counts against the Trump Organization, but allowed all others to remain,” CBS News reports. “The Trump Organization and Weisselberg accused prosecutors of targeting them ‘based on political animus’ toward former President Donald Trump.”
“The Manhattan District Attorney’s office unsealed the 25-page indictment, which also named the Trump Corporation and Trump Payroll Corp. as co-defendant, in July 2021,” Law & Crime reports.
READ MORE: Ex-Trump Org VP Recounts Being Told to Cook the Books to Reimburse for ‘Ridiculous’ Expenses
“Prosecutors accuse Weisselberg of a 15-year scheme to defraud federal, New York State, and New York City tax authorities of $1.76 million in ‘off-the-books’ compensation. These included $359,058 in tuition expenses for multiple family members, $196,245 for leases on his Mercedes Benz automobiles, $29,400 in unreported cash, and an unspecified amount in ad hoc personal expenses, according to his indictment,” Law & Crime adds.
Weisselberg, who was Trump’s top accountant, handled a large portion of his business interests, and was co-trustee of the trust set up when Trump became president, will have his next hearing September 12. Jury selection will begin October 24.
Weisselberg began working for Trump’s father, Fred Trump, in 1973.
Indicted ex-Trump Organization CFO Allen Weisselberg has walked into the Manhattan criminal courthouse. pic.twitter.com/BhbFW5dYYa
— Jose Pagliery (@Jose_Pagliery) August 12, 2022
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Trump Indictment Is a Massive 34 Counts: CNN
When he appears in New York next week, Donald Trump will face a 34-count indictment.
CNN’s John Miller on-air Thursday evening announced, “I am told by my sources that this is 34 counts of falsification of business records, which is probably a lot of charges involving each document, each thing that was submitted, as a separate count.”
JUST IN: CNN’s John Miller says Trump will face 34 counts related to falsifying business recordshttps://t.co/XqxXbMBcSC pic.twitter.com/oY1blHS8K0
— Breaking911 (@Breaking911) March 30, 2023
Attorney Tristan Snell, who assisted in the successful prosecution of the Trump University case for the New York Attorney General’s Office, responded via Twitter:
“This is WAY more than expected. If this is correct, it could mean that the indictment covers FAR more than the Stormy Daniels hush money — like Karen McDougal hush money or other hush money/catch-and-kill cases.”
READ MORE: Manhattan District Attorney’s Office Says It Is Coordinating With Trump to ‘Surrender’
“My hunch for a while,” Snell adds, “given [David] Pecker’s involvement and the drawn-out timetable of the indictment, plus the TWENTY interviews of Michael Cohen with the DA, showed that something far larger than Stormy might be in the works.”
“May still be wrong, of course. But 34 counts is a LOT!”
Death Toll Rises to Six as Three Children and Three Adults Declared Dead In Covenant School Mass Shooting (Streaming Video)
Six people have now died after a shooter shot and killed three young children and three adults at The Covenant Presbyterian School, a private Christian elementary school in Nashville, Tennessee. Police say the shooter was a 28-year old woman who had two assault rifles and a handgun.
WSMV announced the rise in deaths on-air, noting that the shooter is also dead. A police spokesperson later increased the announced death toll from five to six. Including the shooter the death toll is seven.
⚡️JUST NOW — NASHVILLE POLICE: “Shooter was FEMALE, in her teens… 2 assault rifles and a handgun… 7 dead total (3 kids) including shooter… shooter dead within 14 minutes of first call…” pic.twitter.com/KvKwlQZXOB
— The Tennessee Holler (@TheTNHoller) March 27, 2023
Live streaming video via CBS News below.
This article has been updated with additional video.
1:56 PM ET: Updated to change age of shooter based on new reporting from WSMV.
Trump Lawyer’s ‘Critical Evidence’ Will Help DOJ Make Decision to Charge ‘Without Significant Delay’: Former Prosecutor
Donald Trump‘s attorney Evan Corcoran, who allegedly directed another Trump attorney to draft the false statement claiming all classified and sensitive documents had been returned, has been ordered to testify before a grand jury and hand over documents and records to Special Counsel Jack Smith in the Mar-a-Lago classified documents criminal investigation.
Trump appealed U.S. District Judge Beryl Howell’s decision ordering Corcoran to testify and hand over documents, including handwritten notes. The Appeals Court in light speed mode, rejected Trump’s appeal.
Corcoran will be testifying before the grand jury on Friday, CNN reports.
RELATED: ‘National Security Implications’: Former DOJ Official Speculates on Ruling Ordering Trump Attorney to Hand Over Docs
One former top DOJ official, Brandon Van Grack, says the “Special Counsel is about to get access to the most critical evidence in the case. Should allow DOJ to make a charging decision without significant delay.”
He did not define what “without significant delay” means in terms of days, weeks, or months.
Van Grack served at Main Justice for eleven years, including as a lead prosecutor in Special Counsel Robert Mueller’s Russia investigation, and later, as the Chief of the DOJ’s Foreign Agents Registration Act (FARA) Unit.
“The announcement from a panel of three judges in the appeals court – less than a day after Trump sought to put Corcoran’s testimony on hold – adds momentum to the special counsel investigation as it seeks to secure evidence that could make or break a federal criminal case against Trump,” CNN explains. “The Justice Department has successfully argued in court that prosecutors have enough evidence that Trump’s interactions with the lawyer were part of a possible crime that they can pierce the confidentiality of the conversations between the two.”
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