Trump’s golf club is now under criminal investigation – as legal troubles mount for the former president

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Topline

Former President Donald Trump’s business venture is the subject of a new criminal investigation, according to several reportswith the latest investigation coming from the Westchester County District Attorney’s Office in New York, marking the third known criminal investigation into the Trump Organization by New York State prosecutors.

Highlights

Westchester County District Attorney Mimi Rocah (D) reportedly requested financial records from Trump National Golf Club Westchester, as well as the town of Ossining, which is responsible for setting the club’s property taxes.

It is not clear at this stage what the investigation is looking for, although the New York Times– which revealed the story – reported that the DA was likely investigating whether the Trump Organization deliberately undervalued the club to reduce its property tax bill.

Suspected tax crimes have already led to the indictment of the Trump Organization and its former chief financial officer, Allen Weisselberg, in Manhattan after prosecutors say the company set up a 15-year tax evasion scheme. years by channeling untaxed income to its leaders.

New York State Attorney General Letitia James (D) is also pursuing a similar tax evasion investigation against the Trump Organization, although no charges have been filed at this stage.

Trump himself has not been charged in either case.

Surprising fact

The golf club has appealed its property tax bill every year since 2015, according to the Time. In one instance, the city valued the property at $15 million, but the club claimed the property was only worth $1.4 million.

Chief Spokesperson

Trump has criticized the investigations into his companies as politically motivated. In a statement Wednesday, a spokesperson for the Trump Organization said a review of the club’s tax assessments with the city was “amicably resolved earlier this year.”

crucial quote

“The suggestion that something was inappropriate is completely false and incredibly irresponsible,” the spokesperson said. “The witch hunt continues . . . ”

Key Context

Asset faces another criminal investigation in Fulton County, Georgia, for alleged voter tampering related to a Jan. 2 phone call between Trump and Georgia Republican Secretary of State Brad Raffensperger, in which Trump told Raffensperger to “find” enough votes to overturn President Joe Biden’s victory as it stands. Trump has continually made baseless claims that widespread fraud prevented him from winning Georgia and several other states in the 2020 presidential election. Trump also faces legal issues outside of criminal investigations. On Monday, Trump sat down for a four-hour taped deposition in a case brought by a group of Mexican protesters who claim they were assaulted outside Trump Tower in 2015. Although Trump was not present, he was named defendant along with his campaign and former security chief Keith Schiller, who is accused of punching a protester in the head. He also faces another deposition in a case brought by Summer Zervos, a former competitor of The apprentice who says Trump sexually assaulted her in 2007. Trump also faces many other civilians court case related to sexual assault, election interference and his role in the storming of the US Capitol on January 6.

To monitor

The trial of Weisselberg and the Trump Organization’s alleged tax evasion scheme is expected start in late August or early September 2022, overlapping with a crucial campaign period ahead of the 2022 midterm elections in which Trump is expected to be heavily involved.

Further reading

The Trump Organization, already indicted, is the subject of a new criminal investigation (The New York Times)

Trump Organization reportedly indicted by New York grand jury (Forbes)

Trump faces deposition from attorney for Mexican protesters on Monday (Forbes)

Trump’s firm could be tried on tax charges just before 2022 election (NPR)

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