Trump Organization and Top Company Exec Charged with Tax Fraud. Is Donald Trump Next?
The Manhattan District Attorney’s Office has charged former President Donald Trump’s family business with operating a 15-year tax fraud scheme, accusing the Trump Organization of helping executives evade taxes by giving them compensation off the books. Allen Weisselberg, the company’s chief financial officer, who has worked with Trump for decades, was also charged with grand larceny for avoiding taxes on $1.7 million in perks that he did not report as income.