Trump’s company could face criminal charges in NYC

Local News

FILE – In this Tuesday, July 7, 2020 file photo, President Donald Trump listens during a “National Dialogue on Safely Reopening America’s Schools,” event in the East Room of the White House in Washington. The New York attorney general’s office said Tuesday, May 18, 2021 that it is conducting a criminal investigation into former President Donald Trump’s business empire, expanding what had previously been a civil probe. Attorney General Letitia James investigators are working with the Manhattan district attorney’s office, which has been conducting a criminal investigation into Trump and his company, the Trump Organization, for two years. (AP Photo/Alex Brandon, File)

NEW YORK — Manhattan prosecutors have informed Donald Trump’s company that it could soon face criminal charges stemming from a long-running investigation into the former president’s business dealings.

The New York Times, citing sources familiar with the matter, reported that charges could be filed against the Trump Organization as early as next week related to fringe benefits the company gave to top executives, such as use of apartments, cars and school tuition.

Trump Organization lawyer Ron Fischetti confirmed to NBC News that lawyers for the company met virtually with prosecutors Thursday to discuss the case.

“It looks like they are going to come down with charges against the company and that is completely outrageous,” he said, adding that the meeting was on Zoom and lasted for about nine minutes.

“The corporate office will plead not guilty and we will make an immediate motion to dismiss the case against the corporation,” he said.

The Manhattan district attorney’s office declined to comment.

Fischetti didn’t immediately return a message from The Associated Press.

No charges have been filed thus far in the long-running probe. Prosecutors have been scrutinizing Trump’s tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.

Law enforcement officials familiar with the matter say the investigation has reached a critical point. A grand jury was recent empaneled to weigh evidence and New York Attorney General Letitia James said she was assigning two of her lawyers to work with Vance on the criminal probe while she continues a civil investigation of Trump.

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