NEW YORK (AP) — Manhattan prosecutors have informed Donald Trump’s company that it could soon face criminal charges stemming from a long-running investigation into the former president’s business dealings.
The New York Times, citing sources familiar with the matter, reported that charges could be filed against the Trump Organization as early as next week related to fringe benefits the company gave to top executives, such as the use of apartments, cars and school tuition.
Trump Organization lawyer Ron Fischetti confirmed to NBC News that lawyers for the company met virtually with prosecutors Thursday to discuss the case.
“It looks like they are going to come down with charges against the company and that is completely outrageous,” he said, adding that the meeting was on Zoom and lasted for about nine minutes.
“The corporate office will plead not guilty and we will make an immediate motion to dismiss the case against the corporation,” he said.
The Manhattan district attorney’s office declined to comment.
Fischetti didn’t immediately return a message from The Associated Press.
No charges have been filed thus far in the long-running probe. Prosecutors have been scrutinizing Trump’s tax records, subpoenaing documents and interviewing witnesses, including Trump insiders and company executives.
Law enforcement officials familiar with the matter say the investigation has reached a critical point. A grand jury was recently empaneled to weigh the evidence and New York Attorney General Letitia James said she was assigned two of her lawyers to work with Vance on the criminal probe while she continues a civil investigation of Trump.