Trump Organization criminal tax fraud (Weisselberg case)
| ID | 30354 |
| Description | |
| Location | New York NY |
| Date | |
| Fatalities | 0 |
| Reference | https://www.cbsnews.com/live-updates/trump-organization-indicted-allen-weisselberg-tax-fraud-scheme/ |
Persons of Interest
| File | Photo | Name | Case Status | Jurisdiction | Charges |
|---|---|---|---|---|---|
 |  | Trump, Don Jr. | |||
|  | Trump, Donald John | |||
| Trump, Eric | ||||
| Weisselberg, Allen | Indicted | 25 counts including criminal tax fraud, falsifying business records |
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