Article 6515C Trump Organization to face criminal tax fraud charges in New York court on Monday

Trump Organization to face criminal tax fraud charges in New York court on Monday

by
Edward Helmore
from US news | The Guardian on (#6515C)

Former CFO is expected to testify about off-the-books compensation scheme to evade paying payroll taxes

The Trump Organization is set to face criminal tax fraud charges on Monday in New York in a trial that could start to tease out the many allegations against the company and by extension its patriarch, Donald J Trump.

It comes as the former US president faces a maze of legal troubles and mounting costs - by some estimates running at close to $4m a month to his leadership PAC - over his attempts to overturn his 2020 election loss, the removal of government documents from the White House when he left office and a defamation case relating to a rape allegation.

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