NEW YORK (AP) \u2014 Manhattan prosecutors are considering filing criminal charges soon against Donald Trump\u2019s company, stemming from a long-running investigation into the former president\u2019s business dealings.<\/p>\n\n\n\n
The New York Times, citing sources familiar with the matter,\u00a0reported that charges\u00a0could be filed against the Trump Organization as early as next week related to fringe benefits the company gave to top executives, such as use of apartments, cars and school tuition.<\/p>\n\n\n\n
Trump Organization lawyer Ron Fischetti said he met virtually with prosecutors Thursday for around 1 1\/2 hours to try and persuade them not to seek a criminal indictment against the company, but that the charges would not be unexpected.<\/p>\n\n\n\n
\u201cThe charges are absolutely outrageous and unprecedented, if indeed the charges are filed. This is just to get back at Donald Trump,\u201d he told The Associated Press on Friday. \u201cWe\u2019re going to plead not guilty and we\u2019ll make a motion to dismiss.\u201d<\/p>\n\n\n\n
The Manhattan district attorney\u2019s office declined to comment.<\/p>\n\n\n\n
No charges have been filed thus far in the long-running probe. Prosecutors have been scrutinizing Trump\u2019s tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.<\/p>\n\n\n\n
Law enforcement officials familiar with the matter say the investigation has reached a critical point. A grand jury was recently empaneled to weigh evidence and New York Attorney General Letitia James said she was assigning two of her lawyers to work with Vance on the criminal probe while she continues a civil investigation of Trump.<\/p>\n\n\n\n
In addition to fringe benefits, prosecutors have looked into whether the Trump Organization lied about the value of real estate holdings to lower taxes or to obtain bank loans or insurance policies on favorable terms. They have also looked into the company\u2019s role in paying hush money to two women who say Trump had affairs with them, accusations Trump has denied.<\/p>\n\n\n\n
Some of the scrutiny has been focused on longtime Trump Organization chief financial officer Allen Weisselberg.<\/p>\n\n\n\n
Vance\u2019s investigation of Weisselberg, 73, stemmed in part from questions about his son\u2019s use of a Trump apartment at little or no cost, cars leased for the family and tuition payments made to a school attended by Weisselberg\u2019s grandchildren.<\/p>\n\n\n\n
Weisselberg\u2019s attorney, Mary Mulligan, declined to comment.<\/p>\n\n\n\n
There\u2019s nothing illegal about companies giving lavish perks to valued employees, but in many circumstances those benefits count as compensation subject to income tax.<\/p>\n\n\n\n
Fischetti said any charges against the company based on fringe benefits would be overreach by prosecutors.<\/p>\n\n\n\n
\u201cWe looked back 100 years of cases and we haven\u2019t found one in which an employee has been indicted for fringe benefits \u2014 and certainly not a corporation,\u201d he said. For it to be a crime, he said, \u201cit would have to be for the benefit of the corporation with the knowledge of the corporation. They don\u2019t have the evidence at all.\u201d<\/p>\n\n\n\n
___<\/p>\n\n\n\n
This story has been corrected to show that the lawyers met for around 90 minutes, not nine minutes.<\/p>\n","protected":false},"excerpt":{"rendered":"
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