Weisselberg, Trump Organization seek to toss tax fraud case
2 years, 10 months ago

Weisselberg, Trump Organization seek to toss tax fraud case

Associated Press  

NEW YORK — Lawyers for Donald Trump’s longtime finance chief, Allen Weisselberg, are asking a judge to throw out tax fraud charges against him, arguing New York prosecutors targeted him as punishment because he wouldn’t flip on the former president. In court papers filed Tuesday, Weisselberg’s lawyer said the Trump Organization’s CFO is “collateral damage” in a “singular crusade” by Democratic prosecutors to have him implicate and help put the Republican ex-president behind bars. Weisselberg’s unequal and unfair treatment is the consequence of his proximity to Donald J. Trump, and his rejection of demand that he cooperate with investigation targeting Mr. Trump and his businesses,” Weisselberg lawyers wrote. James, a Democrat, said her investigation has uncovered evidence Trump’s company, the Trump Organization, used “fraudulent or misleading” valuations of assets like golf courses and skyscrapers to get loans and tax benefits. “Murderers all over the city and they are worried about me helping with young children’s education?” In a separate ruling, a judge last week ordered Weisselberg to sit for a limited deposition in Washington, D.C., Attorney General Karl Racine’s lawsuit accusing Trump’s inaugural committee of grossly overspending at Trump’s Pennsylvania Avenue hotel to enrich Trump’s family.

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