General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region Forums2 OTHER employees (besides Weisselberg and his family) ALSO were given
lodging in NYC and failed to pay NYC taxes, and the Trump org failed to report the income to NYC.
https://s3.documentcloud.org/documents/20982368/new-york-v-trump-org-allen-weisselberg.pdf
In addition to Weisselberg and his family member, two other employees received
substantial amountsofcompensation in the form of lodging in New York City and the payment of
automobile leases. The defendants were aware that these benefits were being provided, and that
providing lodging and the paymentofautomobile leases constituted income to these employees. As
partof theirscheme to defraud, the defendants filed to report this income to the tax authorities and
failed to withhold taxes for federal, state, and local tax authorities on account of the income.
Additionally, the defendants failed to report the New York City residency ofthetwo other employees
receiving lodging in New York City, and failed to cause New York City income taxes to be withheld
in respect of their income, thereby permitting those employees to underreport and underpay New
York City income taxes.
SheltieLover
(57,073 posts)malaise
(269,193 posts)They will all learn that nothing is free - greed can send you to prison
SheltieLover
(57,073 posts)pnwmom
(108,997 posts)unless they want to do a perp walk like Weisselberg did today.
I wonder if Rhona is sleeping well these days.
Poiuyt
(18,130 posts)Mr Squid