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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsTrump Organization maintained internal spreadsheets that tracked the amounts it paid Weisselberg
The Trump Organization maintained internal spreadsheets that tracked the amounts it paid for Weisselberg's rent,, utility, and garage expenses. Simultaneously, the Trump Organization reduced the amount of direct compensation that Weisselberg received in the form of checks or direct deposits to account for the indirect compensation that he received in form of payments of rent, utility bills, and garage expenses.
Link to tweet
?s=20
zuul
(14,632 posts)Chainfire
(17,757 posts)Hoyt
(54,770 posts)or would, do that. If Weisselberg ripped off the government for only $94,902, it's doubtful he'll do a lot of jail time. With fines and paying back taxes, he'll have to write a big check. But doubt it will bankrupt him.
Sounds like Weisselberg is a fool.
See below, the $94,902 was just improper refunds.
W_HAMILTON
(7,922 posts)Never mind, I see where you are getting it from, and you are wrong -- see:
Link to tweet
The ~$94k was just a fraudulent federal tax refund he received due to his tax evasion, but that's only one portion of the hundreds of thousands in federal, state, and local taxes that he criminally evaded.
Hoyt
(54,770 posts)WarGamer
(12,848 posts)And editing numbers is laughable.
Hoyt
(54,770 posts)WarGamer
(12,848 posts)I don't even know if he can turn a PC on
RockRaven
(15,286 posts)What's it gonna take for SDNY to revisit that decision?
dawg day
(7,947 posts)Who benefitted?
Weisselberg because he got income he didn't report?
Trump Org because they got to deduct more than they were allowed to deduct?
Both?
zuul
(14,632 posts)Mersky
(4,998 posts)$556,385 in federal taxes
$106,568 in state taxes
$238,159 in New York City taxes
$ 94,902 in falsely claimed federal tax refunds
$ 38,222 in state tax refunds he wasnt entitled to
= $1,034,236
https://s3.documentcloud.org/documents/20982368/new-york-v-trump-org-allen-weisselberg.pdf
WarGamer
(12,848 posts)Mersky
(4,998 posts)And, Weisselberg is just one member of the tRump organization!
WarGamer
(12,848 posts)Mersky
(4,998 posts)greenjar_01
(6,477 posts)Oooof-da.
GopherGal
(2,028 posts)for, you know, some people with a certain five-letter last name?
It sounds as if orange anus org may face liability if there's some sort of proof that the intent of providing the indirect compensation was to help him avoid taxes.
Does this imply that there may exist similar spreadsheets for tracking indirect compensation provided to orange anus family members?
Or is it primarily that this gives Justice a big stick to use to encourage Weisselberg to rat on the orange anus family?
WarGamer
(12,848 posts)tanyev
(42,937 posts)to make sure they aren't stealing more than they're supposed to.