Cyrus Vance
The Manhattan district attorney’s office is weighing whether to seek more indictments in a case that has already resulted in tax fraud charges against Trump’s company,
A Manhattan grand jury filed criminal indictments against the company and its chief financial officer Allen Weisselberg, according to The Washington Post.
The company, which New York prosecutors are probing over its financial dealings, has until Monday to persuade them against filing criminal charges.
The charges — which could be announced as soon as next week — are reportedly connected to fringe benefits awarded to one of the company's top executives.
WHAT'S HAPPENING
Cyrus Vance Jr.'s office received millions of documents on former President Donald Trump's business dealings last month.
The ex-president's former fixer responded to the U.S. Supreme Court's ruling allowing the release of Trump's tax records to New York investigators.
For the first time, the Manhattan district attorney’s office has revealed President Donald Trump may be under investigation for falsifying business records, tax fraud and insurance fraud.
The president's longtime bank reportedly provided detailed records to the Manhattan district attorney, who is probing Trump's business practices.
President Donald Trump lost twice in court. But the subpoenaed records that are part of the cases are almost certain to remain hidden from the public until after the election.
Lawyers for the former Trump campaign chairman argued the charges should be dismissed on double jeopardy grounds.