Manhattan D.A. expected to bring first criminal charges against Trump Org on Thursday


The Trump Organization and its Chief Financial Officer Allen Weisselberg are expected to be charged with "tax-related crimes" on Thursday, The Wall Street Journal reports. These are the first criminal charges against former President Donald Trump's company since investigations began three years ago, the Journal writes.
Both the company and Weisselberg will likely face charges related to "allegedly evading taxes on fringe benefits," sources told the Journal. The Manhattan district attorney's office and the New York state attorney general's office have been investigating for months whether Trump Organization employees, including Weisselberg, "illegally avoided paying taxes" on perks like apartments and private-school tuition that they received from the company, the Journal reports. Trump himself is not expected to be charged and has denied wrongdoing. Earlier this week, he asserted that the case rests on "things that are standard practice throughout the U.S. business community, and in no way a crime."
The defendants are expected to appear in court Thursday afternoon, sources told the Journal. Weisselberg — who prosecutors have been pressuring to cooperate — and his lawyers have yet to comment.
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.
The investigation is part of "a broader criminal probe into whether the Trump Organization and its officers overvalued and undervalued its assets on loan, tax and insurance documents for financial gain," the Journal previously reported. Read more at The Wall Street Journal.
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Brigid Kennedy worked at The Week from 2021 to 2023 as a staff writer, junior editor and then story editor, with an interest in U.S. politics, the economy and the music industry.
-
Trump's strikes on Iran: a 'spectacular success'?
In Depth Military humiliations 'expose the brittleness' of Tehran's ageing regime, but risk reinforcing its commitment to its nuclear program
-
Will NATO countries meet their new spending goal?
today's big question The cost of keeping Trump happy
-
Canadian man dies in ICE custody
Speed Read A Canadian citizen with permanent US residency died at a federal detention center in Miami
-
GOP races to revise megabill after Senate rulings
Speed Read A Senate parliamentarian ruled that several changes to Medicaid included in Trump's "One Big Beautiful Bill" were not permissible
-
Supreme Court lets states ax Planned Parenthood funds
Speed Read The court ruled that Planned Parenthood cannot sue South Carolina over the state's effort to deny it funding
-
Trump plans Iran talks, insists nuke threat gone
Speed Read 'The war is done' and 'we destroyed the nuclear,' said President Trump
-
Trump embraces NATO after budget vow, charm offensive
Speed Read The president reversed course on his longstanding skepticism of the trans-Atlantic military alliance
-
Bibi's back: what will Netanyahu do next?
Today's Big Question Riding high after a series of military victories, Israel's PM could push for peace in Gaza – or secure his own position with snap election