Manhattan prosecutors rest their Trump Organization case without calling last witness [New York Daily News]
Much of the DA’s case against the former president’s family real estate business, which lasted eight days spread out over three weeks, focused on two of its senior executives. They were company Controller
Weisselberg, 75 — the company’s veteran financial gatekeeper who pleaded guilty to the scheme at the heart of the case in August — told jurors that he’d worked with McConney to dodge taxes on lavish perks that Trump put in Weisselberg’s pocket over 15 years.
The
For the companies to be held criminally responsible, prosecutors must prove Weisselberg committed the tax fraud in his official capacity and that the company benefited from it. Weisselberg acknowledged both were true last week.
The trusted company man who Trump and his late father, Fred, placed in charge of their finances for five decades didn’t accuse anyone in the family of criminal wrongdoing. Weisselberg testified for the prosecution in exchange for a reduced prison sentence and is expected to be sentenced soon to five months jail time, under the plea deal’s terms.
Weisselberg, whose lawyers are paid by the
McConney admitted to helping Weisselberg and the company’s chief operating officer,
Among the witnesses, prosecutors also called an accounts payable supervisor who cut checks at
The defense called Bender as a witness. He briefly testified about preparing the Trump Organization’s tax returns for more than 35 years and was expected to continue on the stand Tuesday.
The case stems from the DA’s three-year Trump probe. The investigators who were initially steering it,
Pomerantz’s resignation letter, shared with
The
Cohen, Trump’s former lawyer and fixer, served three years in federal custody for the payment, which he said was done at the candidate’s direction. Weisselberg received federal immunity for testifying against Cohen in that case.
In February, he tried to get the DA’s case against him thrown out because investigators had spent so much time talking to Cohen, who the CFO argued wielded a “vendetta” against him because of his cooperation.
Daniels’ lawyer
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