Attorney for ex-Trump Org. CFO says there's 'strong reason' to believe more indictments are coming


A lawyer for former Trump Organization CFO Allen Weisselberg, who was charged earlier this summer with grand larceny and criminal tax fraud, said on Monday that his client expects there will be more indictments in the case, now that new tax documents were discovered in the basement of an alleged co-conspirator.
Attorney Bryan Skarlatos said that before the pre-trial hearing in New York State Supreme Court, the documents were turned over to the defense by the Manhattan district attorney's office. "We have strong reason to believe there could be other indictments coming," Skarlatos said.
Skarlatos did not mention any names, but prosecutors have been investigating several Trump Organization employees as part of the probe, CNN reports, including COO Matthew Calamari Sr. and his son, Matthew Calamari Jr., the corporate director of security. Nick Gravante, a lawyer representing the Calamaris, said his clients "remain in discussions with the district attorney's office" regarding Calamari Sr. and they "believe there is no basis for indicting" him.
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.
Manhattan prosecutors have accused Weisselberg and the Trump Organization of engaging in a 15-year tax evasion scheme, where the company gave Weisselberg perks, including private school tuition for two relatives and an apartment, in place of compensation. Through this plan, Weisselberg was able to evade taxes on $1.76 million in income, prosectors allege.
Weisselberg has pleaded not guilty, and while the Trump Organization was indicted, former President Donald Trump has not been charged. The next court date for the case was set for July 12, 2022, but the trial isn't expected to begin until August or September.
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.
-
What are blue slips and why does Trump want to end them?
Today's Big Question The practice lets senators block a president's judge and prosecutor nominees
-
What are 'freakosystems' and how are they affecting the planet?
The explainer Ecosystems are changing permanently
-
'The question is what it does for the ecosystem'
Instant Opinion Opinion, comment and editorials of the day
-
What are blue slips and why does Trump want to end them?
Today's Big Question The practice lets senators block a president's judge and prosecutor nominees
-
'The question is what it does for the ecosystem'
Instant Opinion Opinion, comment and editorials of the day
-
Abrego released from jail, faces Uganda deportation
Speed Read The wrongly deported Kilmar Abrego García is expected to be detained at an ICE check-in and deported to Uganda
-
Trump arms National Guard in DC, threatens other cities
speed read His next targets are Chicago, New York and Baltimore
-
Judge: Trump's US attorney in NJ serving unlawfully
Speed Read The appointment of Trump's former personal defense lawyer, Alina Habba, as acting US attorney in New Jersey was ruled 'unlawful'
-
Gavin Newsom's Trump-style trolling roils critics while thrilling fans
TALKING POINTS The California governor has turned his X account into a cutting parody of Trump's digital cadence, angering Fox News conservatives
-
Third judge rejects DOJ's Epstein records request
Speed Read Judge Richard Berman was the third and final federal judge to reject DOJ petitions to unseal Epstein-related grand jury material
-
Texas OKs gerrymander sought by Trump
Speed Read The House approved a new congressional map aimed at flipping Democratic-held seats to Republican control