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The Latest Breaking News from Susan Necheles

Impeachment talk at Trump Org. trial: Did witness misspeak?

There was talk of impeachment at the Trump Organization’s criminal tax fraud trial

The Independent UK

Trump Org controller deemed hostile at trial, pins fraud on embattled CFO Allen Weisselberg

NEW YORK — The loyal controller of the Trump Organization was declared a hostile witness Monday as he sought to absolve his longtime employer of criminal wrongdoing for a multi-year tax fraud scheme by pinning it all on his boss.

Tribune News Service

Criminal case against Trump’s family company about ‘greed' and 'cheating on taxes,' jurors hear in opening arguments

NEW YORK — Donald Trump’s family real estate company offered employee benefits that were so lucrative they classified as crimes — so it kept the details in two sets of books, prosecutors told a Manhattan jury Monday during opening arguments of the long-awaited tax fraud trial.

Tribune News Service

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Prosecutors accuse Trump Organization of ‘greed and cheating’ in tax fraud trial

Lawyers argued the firm paid an executive $1.76m through perks such as free apartment, leased car and grandchildren’s tuition fees

The Guardian - US

Trump Organization’s US tax fraud trial begins

Prosecutors say former President Donald Trump’s company handed out large perks to executives in tax avoidance scheme.

Al Jazeera

Criminal case against Trump’s family company about ‘greed and cheating on taxes’ jurors hear in opening arguments

NEW YORK — Former President Donald Trump’s namesake family real estate business criminally operated with two sets of books, prosecutors told a Manhattan Supreme Court jury Monday during opening arguments of the long-awaited trial.

Tribune News Service

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