Allen Weiselberg, chief financial officer of the Trump Organization Inc., appeared in a criminal court in New York, USA, on Monday, September 20, 2021.
Mark Kauslarich | Bloomberg | Getty Images
A lawyer for Allen Weiselberg, the Trump organization’s chief financial officer, told a judge Monday that more charges are expected to be filed in criminal tax-fraud cases against former President Donald Trump’s company and its longtime executive.
The judge said he was expecting a trial in late August or early September 2022.
“We have good reason to believe that other charges could come,” NBC News quoted Weiselberg’s attorney in the Manhattan Supreme Court, Brian Scarlatos, as saying.
Wesselberg’s attorney told Judge Juan Marchan that the millions of documents handed over to them by the Manhattan District Attorney’s Office were waterlogged and asked for more time before a court proposal or trial could be set.
According to NBC, Scarlatos argued at the Manhattan Supreme Court hearing, “More allegations could come, Judge, what’s the hurry.”
The status conference marked the second appearance in court for Wesselberg, 74, after being charged with 15 counts, stating that prosecutors called the executives a “comprehensive and courageous” scheme to avoid paying taxes.
After all, Wieselberg alone received “indirect compensation” worth about 1. 1.76 million, the complaint said.
The Trump organization, Trump Payroll and Weiselberg, who have worked for the former president and his family for more than four decades, pleaded guilty in July to the charges, which do not include Trump himself.
In a statement to NBC, Weiselberg’s lawyers Scarlatos and Mary Mulligan said: “We have studied the allegations.
In court Monday morning, Weiselberg’s lawyers told Marchan that they had received nearly six million pages of material as part of the case’s evidence-gathering episode, a catastrophe that forced them to review 30,000 pages a day, seven days a week, NBC reported.
One prosecutor protested that Weiselberg was “not unfamiliar with these documents, he was with the Trump administration for 35 years,” according to NBC.
– CNBC’s Dan Mangan contributed to this report.