Trump's company could face criminal charges in New York City | KSTP.com

Trump's company could face criminal charges in New York City

In this file photo, then-President Donald Trump listens during a ceremony to present the Presidential Medal of Freedom to former football coach Lou Holtz. Photo: AP Photo/Evan Vucci, File. In this file photo, then-President Donald Trump listens during a ceremony to present the Presidential Medal of Freedom to former football coach Lou Holtz.

The Associated Press
Created: June 25, 2021 02:14 PM

Manhattan prosecutors have informed Donald Trump's company that it could soon face criminal charges stemming from a long-running investigation into the former president's business dealings.

The New York Times, citing sources familiar with the matter, reported that charges could be filed against the Trump Organization as early as next week related to fringe benefits the company gave to top executives, such as use of apartments, cars and school tuition.

Trump Organization lawyer Ron Fischetti confirmed to NBC News that lawyers for the company met virtually with prosecutors Thursday to discuss the case.

"It looks like they are going to come down with charges against the company and that is completely outrageous," he said, adding that the meeting was on Zoom and lasted for about nine minutes.

"The corporate office will plead not guilty and we will make an immediate motion to dismiss the case against the corporation," he said.

The Manhattan district attorney's office declined to comment.

Fischetti didn't immediately return a message from The Associated Press.

No charges have been filed thus far in the long-running probe. Prosecutors have been scrutinizing Trump's tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.

Law enforcement officials familiar with the matter say the investigation has reached a critical point. A grand jury was recent empaneled to weigh evidence and New York Attorney General Letitia James said she was assigning two of her lawyers to work with Vance on the criminal probe while she continues a civil investigation of Trump.


Copyright 2021 - KSTP-TV, LLC A Hubbard Broadcasting Company

7 shootings in 26 hours leave 11 injured in Minneapolis

Tenants, landlords concerned about RentHelpMN as phase out looms

St. Paul police report seven overdoses in 24 hours, remind residents of how to help

3rd tornado confirmed in south metro amid Friday storms; lack of sirens explained

Woman critical after shooting in north Minneapolis Saturday evening