Trump Organization faces criminal tax fraud trial over perks
Now Trump's company, the
Opening statements and the first witnesses are expected Monday in
Among the key prosecution witnesses: Trump's longtime finance chief
If convicted, the
Neither Trump nor any of his children who have worked as
Prosecutors have said they do not need to prove Trump knew about the scheme to get a conviction and that the case is “not about
That's because Trump is synonymous with the
Trump signed some of the checks at the center of the case. His name is on memos and other company documents. Witnesses could testify about conversations they had with Trump. They are even expected to enter Trump’s personal general ledgers as evidence.
Prosecutors say
Weisselberg, who has pleaded guilty to taking
But he disagreed with the notion that the company was harmed, saying the perks actually saved the company money because it avoiding having to give raises.
Prosecutors have said they expect to call 15 witnesses, including Weisselberg and McConney, who was granted limited immunity to testify last year before a grand jury.
Judge
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