
Sign up to save your podcasts
Or
1/ The Trump organization was found guilty on all 17 counts of criminal tax fraud, conspiracy, falsifying business records, and other financial crimes. The verdict is the culmination of a three-year investigation by the Manhattan district attorney’s office, and the two entities – the Trump Corporation and the Trump Payroll Corp. – face a total of more than $1.6 million in fines. The case was built around testimony from the Trump Organization’s former finance chief, Allen Weisselberg, who pleaded guilty in August to 15 counts including tax fraud, conspiracy and grand larceny. In his testimony, Weisselberg detailed how he and the company’s comptroller, Jeffrey McConney, cheated state and federal tax authorities over a 15-year period by paying executives with “off the books” compensation, such as apartments and luxury cars. Prosecutors described the Trump Organization as a “culture of fraud and deception,” saying Trump sanctioned the tax-free benefits and personally signed some checks for private-school tuition for Weisselberg’s grandchildren. Trump, however, wasn’t charged. Trump and his children and his company also face a civil suit filed by the New York attorney general accusing them of “staggering” fraud. (Washington Post / New York Times / Associated Press / Wall Street Journal / CNN / Bloomberg / Axios)
2/ The Jan. 6 committee will make criminal referrals to the Justice Department. Chairman Bennie Thompson told reporters that the committee has “made decisions on criminal referrals,” but did not disclose how many or who the targets will be, or whether Trump will be among them. “At this point, there’ll be a separate document coming from me to DOJ,” Thompson said. When asked whether the committee believes any witnesses had perjured themselves, Thompson replied: “That’s part of the discussion.” The Justice Department has been pursuing its own criminal investigation and could act regardless of what referrals the panel makes. (CNN / New York Times / Bloomberg / NBC News / Wall Street Journal / Associated Press)
3/ The Justice Department sent grand jury subpoenas to officials in Arizona, Michigan, and Wisconsin for all c...
4.9
448448 ratings
1/ The Trump organization was found guilty on all 17 counts of criminal tax fraud, conspiracy, falsifying business records, and other financial crimes. The verdict is the culmination of a three-year investigation by the Manhattan district attorney’s office, and the two entities – the Trump Corporation and the Trump Payroll Corp. – face a total of more than $1.6 million in fines. The case was built around testimony from the Trump Organization’s former finance chief, Allen Weisselberg, who pleaded guilty in August to 15 counts including tax fraud, conspiracy and grand larceny. In his testimony, Weisselberg detailed how he and the company’s comptroller, Jeffrey McConney, cheated state and federal tax authorities over a 15-year period by paying executives with “off the books” compensation, such as apartments and luxury cars. Prosecutors described the Trump Organization as a “culture of fraud and deception,” saying Trump sanctioned the tax-free benefits and personally signed some checks for private-school tuition for Weisselberg’s grandchildren. Trump, however, wasn’t charged. Trump and his children and his company also face a civil suit filed by the New York attorney general accusing them of “staggering” fraud. (Washington Post / New York Times / Associated Press / Wall Street Journal / CNN / Bloomberg / Axios)
2/ The Jan. 6 committee will make criminal referrals to the Justice Department. Chairman Bennie Thompson told reporters that the committee has “made decisions on criminal referrals,” but did not disclose how many or who the targets will be, or whether Trump will be among them. “At this point, there’ll be a separate document coming from me to DOJ,” Thompson said. When asked whether the committee believes any witnesses had perjured themselves, Thompson replied: “That’s part of the discussion.” The Justice Department has been pursuing its own criminal investigation and could act regardless of what referrals the panel makes. (CNN / New York Times / Bloomberg / NBC News / Wall Street Journal / Associated Press)
3/ The Justice Department sent grand jury subpoenas to officials in Arizona, Michigan, and Wisconsin for all c...
3,467 Listeners
7,841 Listeners
25,714 Listeners
5,657 Listeners
86,172 Listeners
4,529 Listeners
25,084 Listeners
55,861 Listeners
10,076 Listeners
2,400 Listeners
5,410 Listeners
5,570 Listeners
12,175 Listeners
2,209 Listeners
1,495 Listeners