New York Times Quotes Cono Namorato Investigation into Trump Executive

New York Times

The Manhattan district attorney’s office appears to have entered the final stages of a criminal tax investigation into Donald J. Trump’s long-serving chief financial officer, Allen H. Weisselberg, setting up the possibility he could face charges this summer, according to people with knowledge of the matter.

. . .

“Those dollar amounts could make it relatively easy for the Manhattan district attorney to make a criminal case,” said Cono R. Namorato, a lawyer at Caplin & Drysdale and a former senior official at the Justice Department’s tax division.

Still, Mr. Namorato and other tax lawyers said that it would be unusual to bring such a case on failure to pay taxes on fringe benefits alone; the lawyers could think of no other recent example.

For the full article, please visit The New York Times’ website.


Related Practices/Industries

Jump to Page

We use cookies to make your experience of our website better. By continuing to browse this site you consent to the use of cookies. Please visit our Privacy Policy for more information.