Jurors in the Trump Organisation's criminal tax fraud trial will deliberate for a second day on Tuesday on charges that former president Donald Trump's company helped executives to avoid paying personal income taxes on perks such as Manhattan apartments and luxury cars.
The jury deliberated for about four hours on Monday after a month-long trial that featured testimony from seven witnesses.
They included long-time Trump Organisation finance chief Allen Weisselberg and senior vice president and controller Jeffrey McConney.
An outside accountant who spent years preparing tax returns for Mr Trump and the company also testified.
About 40 minutes into deliberations, jurors sent a note asking the judge to reread the elements of one of the charges, which was conspiracy to defraud in the fourth degree. Judge Juan Manuel Merchan obliged.
Prosecutors charged the Trump Organisation in the form of two subsidiaries, Trump Corporation and Trump Payroll Corporation. Trump Corporation is charged with nine counts and Trump Payroll Corporation eight.
Jurors must decide if Weisselberg, who pleaded guilty to evading taxes, was a “high managerial agent” acting on the company’s behalf, as prosecutors allege, or if he was acting in his own interest, as Trump Organisation lawyers contend.
They must also determine if he intended to benefit the company’s bottom line, not just his own.
Weisselberg testified against the company in exchange for a promised five-month jail sentence. Other executives were also accused of avoiding taxes on company perks, but no one else was charged.
Trump Organisation lawyers say Weisselberg acted without the knowledge of Mr Trump or his family. The company denies wrongdoing.
Mr Trump is not charged. The Trump Organisation case is the only trial to arise from the Manhattan district attorney’s office’s three-year investigation of him and his business practices.
District Attorney Alvin Bragg has said that an investigation of Mr Trump is “active and ongoing", and that no decision has been made on whether to charge him. No former president has ever been charged with a crime.
New York's Attorney General, Letitia James, in September announced she was suing Mr Trump and several of his children for business fraud.
Donald Trump supporters outside Mar-a-Lago - in pictures
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Superpower%20
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Fixtures
Friday Leganes v Alaves, 10.15pm; Valencia v Las Palmas, 12.15am
Saturday Celta Vigo v Real Sociedad, 8.15pm; Girona v Atletico Madrid, 10.15pm; Sevilla v Espanyol, 12.15am
Sunday Athletic Bilbao v Getafe, 8.15am; Barcelona v Real Betis, 10.15pm; Deportivo v Real Madrid, 12.15am
Monday Levante v Villarreal, 10.15pm; Malaga v Eibar, midnight
Benefits of first-time home buyers' scheme
- Priority access to new homes from participating developers
- Discounts on sales price of off-plan units
- Flexible payment plans from developers
- Mortgages with better interest rates, faster approval times and reduced fees
- DLD registration fee can be paid through banks or credit cards at zero interest rates
Diriyah%20project%20at%20a%20glance
%3Cp%3E-%20Diriyah%E2%80%99s%201.9km%20King%20Salman%20Boulevard%2C%20a%20Parisian%20Champs-Elysees-inspired%20avenue%2C%20is%20scheduled%20for%20completion%20in%202028%0D%3Cbr%3E-%20The%20Royal%20Diriyah%20Opera%20House%20is%20expected%20to%20be%20completed%20in%20four%20years%0D%3Cbr%3E-%20Diriyah%E2%80%99s%20first%20of%2042%20hotels%2C%20the%20Bab%20Samhan%20hotel%2C%20will%20open%20in%20the%20first%20quarter%20of%202024%0D%3Cbr%3E-%20On%20completion%20in%202030%2C%20the%20Diriyah%20project%20is%20forecast%20to%20accommodate%20more%20than%20100%2C000%20people%0D%3Cbr%3E-%20The%20%2463.2%20billion%20Diriyah%20project%20will%20contribute%20%247.2%20billion%20to%20the%20kingdom%E2%80%99s%20GDP%0D%3Cbr%3E-%20It%20will%20create%20more%20than%20178%2C000%20jobs%20and%20aims%20to%20attract%20more%20than%2050%20million%20visits%20a%20year%0D%3Cbr%3E-%20About%202%2C000%20people%20work%20for%20the%20Diriyah%20Company%2C%20with%20more%20than%2086%20per%20cent%20being%20Saudi%20citizens%0D%3C%2Fp%3E%0A
Key facilities
- Olympic-size swimming pool with a split bulkhead for multi-use configurations, including water polo and 50m/25m training lanes
- Premier League-standard football pitch
- 400m Olympic running track
- NBA-spec basketball court with auditorium
- 600-seat auditorium
- Spaces for historical and cultural exploration
- An elevated football field that doubles as a helipad
- Specialist robotics and science laboratories
- AR and VR-enabled learning centres
- Disruption Lab and Research Centre for developing entrepreneurial skills
Profile of Foodics
Founders: Ahmad AlZaini and Mosab AlOthmani
Based: Riyadh
Sector: Software
Employees: 150
Amount raised: $8m through seed and Series A - Series B raise ongoing
Funders: Raed Advanced Investment Co, Al-Riyadh Al Walid Investment Co, 500 Falcons, SWM Investment, AlShoaibah SPV, Faith Capital, Technology Investments Co, Savour Holding, Future Resources, Derayah Custody Co.
Killing of Qassem Suleimani
