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Trump Organization defense rests case in criminal tax fraud trial

World Nov 29, 2022 12:36PM ET
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© Reuters. FILE PHOTO: Former U.S. President Donald Trump speaks at a rally to support Republican candidates ahead of midterm elections, in Dayton, Ohio, U.S. November 7, 2022. REUTERS/Gaelen Morse

By Luc Cohen and Karen Freifeld

NEW YORK (Reuters) - Lawyers for former U.S. President Donald Trump's real estate company rested their case on Monday after calling just two witnesses in the Trump Organization's criminal trial in a New York state court on tax fraud charges.

Outside accountant Donald Bender wrapped up his testimony for the defense and was followed on the witness stand by a paralegal from the offices of one of the defense lawyers. Juan Merchan, the judge in the case, set closing arguments for Thursday and Friday with jury deliberations expected to begin next Monday.

Prosecutors in Manhattan have accused the Trump Organization, which operates hotels, golf courses and other real estate around the world, of conducting a 15-year tax fraud scheme to pay personal expenses for executives and partly compensate them as if they were independent contractors.

The company, which faces fines of up to $1.6 million if convicted, has pleaded not guilty. Trump, who this month launched a run for the presidency in 2024, has not been charged in the case.

The prosecution rested its case a week ago.

The Trump Organization has sought to shift the blame to former chief financial officer Allen Weisselberg, who was charged last year along with the company and has pleaded guilty to tax fraud and other charges, and Bender, who it maintains should have blown the whistle on Weisselberg's conduct.

Bender, who has been given immunity from prosecution, testified last week that he trusted that Weisselberg gave him accurate financial information, and that his role was limited.

"We had robust conversations," Bender testified on Monday, explaining that Weisselberg said he met the criteria to be paid as an independent contractor.

Bender's testimony appeared to backfire on the defense and bolster the prosecution's case.

Weisselberg has worked for the Trump family for about five decades, but is no longer CFO and is on paid leave. Under a plea agreement with prosecutors, Weisselberg is set to serve a five-month jail sentence.

He and several other executives improperly received bonus payments as non-employee compensation, trial evidence showed. The company also provided luxury apartments, car leases and paid for other personal expenses for Weisselberg and other executives, which were not reported as income.

Trump, a Republican, has called the charges against the company politically motivated. Alvin Bragg, the current Manhattan district attorney, is a Democrat, as is the DA who brought the charges last year, Cyrus Vance.

"The case was not fair or good," Trump wrote on Monday on social media.

Trump Organization defense rests case in criminal tax fraud trial
 

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Comments (3)
Tre Hsi
Tre Hsi Nov 30, 2022 4:47AM ET
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Bender's testimony appeared to backfire on the defense and bolster the prosecution's case. --- ahh, yes, another brilliant legal maneuver from the dream Trump legal team......
First Last
First Last Nov 30, 2022 4:47AM ET
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Trump gets the legal team he pays (or don't pay) for  ;-)
Maximus Maximus
Maximus Maximus Nov 29, 2022 4:46PM ET
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ol'traitor trump, always throwing his friends under the bus as he squirms and squeals to save his own skin
gab nea
gab nea Nov 29, 2022 12:50PM ET
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that's their defense, blame the CFO? insanity may have worked! how about low intellect?
First Last
First Last Nov 29, 2022 12:50PM ET
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Former CFO "Weisselberg has worked for the Trump family for about five decades, but is no longer CFO and is on paid leave".  Paid leave probably means he's getting paid by Trump to fraudulently take as much of the blame as possible, a legal tactic frequently used by organized crime families.  We should note how little name-calliing and denigrations Weisselberg has gotten from Trump and his spawns -- showing they are all collaborating.
Tre Hsi
Tre Hsi Nov 29, 2022 12:50PM ET
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First Last  well, Trump did say that only mob guys take the fifth....
 
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