Today, Explained Law & Order: Special POTUS Unit
Jul 1, 2021
Exploring the indictment of the Trump Organization's CFO reveals a web of tax fraud accusations. The serious implications of this case could reshape American politics amidst the looming 2024 election. Delving into the former president's 15 felony counts, the podcast highlights the role of nepotism and controversial tax practices. It also examines the complexities of prosecuting high-profile figures for tax evasion and the ongoing investigations surrounding hush money payments, uncovering the tenuous line between financial dealings and legal consequences.
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Weisselberg's Long History with the Trumps
- Alan Weisselberg, the CFO of the Trump Organization, is a long-time Trump employee.
- He started working for Trump's father, Fred, in the 1970s and rose through the ranks.
Fringe Benefits as Tax Fraud
- Weisselberg received fringe benefits like private school tuition, a rent-free apartment, and cars.
- Prosecutors allege he and the Trump Organization committed tax fraud by not paying taxes on these perks.
Weisselberg as a Key to the Larger Case
- The charges against Weisselberg are likely an attempt to pressure him into cooperating with the larger investigation against Trump.
- Prosecutors hope he'll "flip" and provide information to build a stronger case.