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Read the indictment against the Trump Organization and CFO Allen Weisselberg

Jul 2, 2021, 01:59 IST
Business Insider
Trump Organization chief financial officer Allen Weisselberg looks on as then-U.S. Republican presidential candidate Donald Trump speaks during a news conference at Trump Tower in Manhattan, New York, U.S., May 31, 2016. REUTERS/Carlo Allegri//File Photo
  • An indictment unsealed Thursday charged the Trump Organization and CFO Allen Weisselberg.
  • The Manhattan District Attorney's office spent years investigating ex-President Donald Trump's family business.
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An indictment was unsealed Thursday against ex-President Donald Trump's family business and Allen Weisselberg, it's chief financial officer.

The Manhattan District Attorney's office has spent years investigating the Trump Organization and whether it violated New York state financial laws. The special grand jury investigation remains ongoing and examines whether executives illegally took benefits like apartments without paying taxes on them and whether the company broke tax, insurance, and bank fraud laws by misrepresenting property values.

Prosecutors have sought to pressure Weisselberg into cooperating into the investigation without success. Weisselberg pleaded not guilty in court Thursday.

Read the full indictment below:

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