Trump Organization lawyers meet with NY prosecutors as Trump defends company's 'standard practice'
Trump Organization lawyers met with New York prosecutors on Monday, laying out their arguments for why the company should not face criminal charges over its financial dealings, three people familiar with the matter told The Washington Post.
The Post reported on Sunday that prosecutors gave the Trump Organization's legal team until Monday to deliver their arguments. This is a common practice in financial investigations, with the defense able to bring forward new evidence.
After launching an investigation more than two years ago, Manhattan District Attorney Cyrus Vance Jr. convened a grand jury earlier this year to consider indictments against the Trump Organization. As of Monday night, no charges have been announced. Former President Donald Trump released a statement in response to the investigation, accusing prosecutors of being "in search of a crime." Without elaborating, he also said they are focusing on "things that are standard practice throughout the U.S. business community, and in no way a crime."
Subscribe to The Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.
Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
Trump attorney Ron Fischetti told The Associated Press and Politico on Monday that he believes charges will be filed in connection with whether Trump Organization executives paid proper taxes on benefits Trump gave them, like free apartments and leased cars. During a brief interview, Fischetti told the Post he was not at the Monday meeting with prosecutors.
People familiar with the New York investigation said prosecutors have been looking into whether Trump Organization CFO Allen Weisselberg paid taxes on the benefits he received from Trump, and they wanted him to cooperate with a broader probe into the Trump Organization's financial practices. In his Monday statement, Trump said prosecutors "will do anything to frighten people into making up the stories or lies that they want, but have been totally unable to get."
Sign up for Today's Best Articles in your inbox
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Catherine Garcia has worked as a senior writer at The Week since 2014. Her writing and reporting have appeared in Entertainment Weekly, The New York Times, Wirecutter, NBC News and "The Book of Jezebel," among others. She's a graduate of the University of Redlands and the Columbia University Graduate School of Journalism.
-
A Man on the Inside: Netflix comedy leaves you with a 'warm fuzzy feeling'
The Week Recommends Charming series has a 'tenderness' that will 'sneak up' on you
By The Week UK Published
-
Bread & Roses: an 'extraordinarily courageous' documentary
The Week Recommends Sahra Mani's 'powerful' film examines the lives of three Afghan women under the Taliban
By The Week UK Published
-
V13: a 'marvelous and terrifying' account of the Bataclan terror trials
The Week Recommends Emmanuel Carrère's work is 'absolutely gripping'
By The Week UK Published
-
Big Oil doesn't need to 'drill, baby, drill'
In the Spotlight Trump wants to expand production. Oil companies already have record output.
By Joel Mathis, The Week US Published
-
US charges Indian tycoon with bribery, fraud
Speed Read Indian billionaire Gautam Adani has been indicted by US prosecutors for his role in a $265 million scheme to secure solar energy deals
By Peter Weber, The Week US Published
-
What's next for electric vehicles under Trump?
Today's Big Question And what does that mean for Tesla's Elon Musk?
By Joel Mathis, The Week US Published
-
Boeing machinists approve contract, end strike
Speed Read The company's largest union approved the new contract offer, ending a seven-week strike
By Peter Weber, The Week US Published
-
US economy still strong in final preelection report
Speed Read It grew at a solid 2.8% annual rate from July through September
By Peter Weber, The Week US Published
-
Boeing machinists reject deal, continue strike
Speed Read The rejection came the same day Boeing reported a $6.2 billion quarterly loss
By Peter Weber, The Week US Published
-
Ports reopen after dockworkers halt strike
Speed Read The 36 ports that closed this week, from Maine to Texas, will start reopening today
By Peter Weber, The Week US Published
-
Donald Trump's bitcoin obsession
The Explainer Former president's crypto conversion a 'classic Trumpian transactional relationship', partly driven by ego-boosting NFTs
By The Week UK Published