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December 6, 2022
Uncategorized

特朗普集團被判犯有稅務欺詐罪 共17項罪名

紐約曼哈頓陪審團週二裁定,特朗普集團的兩家公司犯有多項刑事稅務欺詐罪和偽造商業記錄罪,共17 項罪名。

陪審團裁定特朗普集團的兩家公司實體犯下所有 17 項罪名,包括共謀指控和偽造業務記錄。

該判決是在審議的第二天作出的,特朗普集團被指控參與了高管們的一項為期 15 年的計劃,以避免為免租金公寓和豪華汽車等工作津貼繳納個人所得稅。

作為懲罰,特朗普集團可能會被處以最高 160 萬美元的罰款,但以公司的規模來說,這是一個相對較小的數額,不過這一定罪可能會使公司未來的一些交易變得更加複雜,如未來申請貸款以及商業合約洽談。

最近宣布再次競選總統的特朗普表示,針對他公司的案件是出於政治動機,是政治迫害的一部分,並由報復心強的民主黨人對他發起。

特朗普本人並沒有在被告名單之列,但檢察官聲稱,儘管特朗普和公司的律師否認,但他「確切地知道」相關的計劃。

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