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- Dec 19, 2015
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- Cypress, California
Fakes news at its finest. These are the same people who reported that President Trump colluded with Vladimir Putin in order to win the election the 2016 Presidential Election. By the way the charges on the so called "years-long tax-evasion scheme" scheme were dropped and it only amounted to $10,000 per the charges. You are easily duped.only the best people for the biggest scamster that ever lived!
A high-ranking Trump Organization official gave testimony in 2017 saying Donald Trump misused funds, according to a transcript of the deposition obtained by The Daily Beast.
That same employee, Jeff McConney, also testified before a Manhattan grand jury this year as part of a criminal investigation into the Trump Organization's finances, ABC News reported.
Earlier this month, Manhattan prosecutors announced a 15-count indictment against the Trump Organization and its chief financial officer, Allen Weisselberg, alleging they took part in a years-long tax-evasion scheme. Both the company and Weisselberg pleaded not guilty to the charges.
The indictment did not include any charges related to the company's or Trump's personal charity work. But McConney's testimony could inform future charges brought in the investigation.
The Manhattan District Attorney's Office is working with the New York State Office of the Attorney General, which took McConney's 2017 deposition as part of a civil lawsuit against the Donald J. Trump Foundation.