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pnwmom

(108,997 posts)
Thu Jul 1, 2021, 07:01 PM Jul 2021

2 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.

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2 OTHER employees (besides Weisselberg and his family) ALSO were given (Original Post) pnwmom Jul 2021 OP
Were they charged? SheltieLover Jul 2021 #1
Not yet malaise Jul 2021 #2
I live for the day they lock slobfather & his arrogant spawn up SheltieLover Jul 2021 #4
They are being given a chance to voluntarily come forward and cooperate pnwmom Jul 2021 #3
Ty! SheltieLover Jul 2021 #5
Wasn't his bodyguard one of them? Poiuyt Jul 2021 #6

pnwmom

(108,997 posts)
3. They are being given a chance to voluntarily come forward and cooperate
Thu Jul 1, 2021, 07:11 PM
Jul 2021

unless they want to do a perp walk like Weisselberg did today.

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