The Empire State Strikes Back ...Middle East

New York prosecutors charged the Trump Organization with multiple counts of tax fraud and falsifying business records on Thursday for hiding millions in unreported income for employees, surfacing a years-long investigation into the former president’s family business. Allen Weisselberg, the company’s longtime chief financial officer, received the same charges as well as a single count of grand larceny for his central role in the alleged scheme.“Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities,” prosecutors said in the indictment. “The scheme was intended to a

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The Empire State Strikes Back ...Middle East

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