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Another source identified Trump Organization employee Yuscil Taveras as the unnamed computer specialist whose fees prosecutors said were paid by Trump's political group. Trump's legal spokesperson Alina Habba, who is also general counsel at Save America, did not respond to detailed questions on the payments. In July, after Save America reported its legal expenses to the Federal Election Commission, Cheung said Save America was helping people who had worked for Trump avoid "financial ruin." Asked how legal spending would affect his campaign, Trump told a SiriusXM podcast earlier this month: "Fortunately, I have a lot more money." Save America and the Trump campaign have not responded to requests for comment on the legal fee estimates.
Persons: Donald Trump, Scott Morgan, Donald Trump's, Brand Woodward, Greenberg Traurig, Trump, Jason Osborne, Trump's, Osborne, Stanley Woodward, Jason Miller, Margo Martin, Dan Scavino, Matt Calamari Jr, Yuscil Taveras, Miller, Martin, Calamari Jr, Walt Nauta, Carlos De Oliveira, Michael Roman, Boris Epshteyn, Taylor Budowich, William Russell, Kash Patel, Brian Jack, Roman, Dhillon, Epshteyn, Jack, Patel, De Oliveira, Russell, Alina Habba, Steven Cheung, Cheung, Stephen Gillers, Jason Lange, Andrew Goudsward, Nathan Layne, Sarah N, Lynch, Karen Freifeld, Ted Hesson, Scott Malone, Deepa Babington Organizations: U.S, Republican, REUTERS, Rights, Reuters, Trump, Save, Federal, Commission, Make, Inc, MAGA Inc, Republican Party, America, Save America, Trump Organization, Scavino, New York University, Thomson Locations: Dubuque , Iowa, U.S, Save America, America's, Georgia, Budowich
Prosecutors have been examining any effort to obstruct the Justice Department’s investigation after Trump received a subpoena in May 2022 for classified documents. Subpoenas for surveillanceAgents first subpoenaed the Trump Organization for Mar-a-Lago surveillance footage last summer, before the August search by the FBI. But as more classified documents were found through the end of last year, investigators sought more surveillance footage from the Trump Organization, sources tell CNN. Corcoran found about three dozen classified documents, and he turned them over to FBI agents the following day when investigators came to Mar-a-Lago on June 3. In March, a judge ordered Corcoran, who has recused himself from representing Trump in the Mar-a-Lago case, to provide additional testimony.
Persons: Donald Trump’s Mar, Department’s, Trump, Jack Smith, Lago, Walt Nauta, Donald Trump, Jabin, Matthew Calamari Sr, Matthew Calamari Jr, Nauta, Evan Corcoran, Corcoran, Barrett Prettyman, Kevin Dietsch, , subpoenaing Corcoran, hadn’t Organizations: Washington CNN, CNN, White, Prosecutors, Mar, Trump, Trump Organization for Mar, FBI, Trump Organization, Justice Department, Palm Beach, Washington Post, DOJ, Justice, House, The, Department Locations: Florida, Mar, Lago, Trump, West Palm Beach , Florida, Washington , DC
CNN —Prosecutors for special counsel Jack Smith have been asking questions in recent weeks about the handling of surveillance footage from former President Donald Trump’s Mar-a-Lago resort after the Trump Organization received a subpoena last summer for the footage, according to multiple sources familiar with the investigation. Prosecutors are expected to ask them about the handling of the surveillance footage and Trump employees’ conversations following the subpoena, according to the sources. Calamari Sr., the executive vice president and chief operating officer of the Trump Organization, has primarily overseen security operations for Trump and his properties during his decadeslong career working for Trump. His son, Calamari Jr., is director of security for the Trump Organization. An attorney for Calamari Sr. did not respond to a request for comment.
Trump company set for criminal trial in an off-books pay scheme
  + stars: | 2022-10-23 | by ( ) www.cnbc.com   time to read: +6 min
If convicted, the Trump Organization could be fined more than $1 million — but that's not the only potential fallout. The Trump Organization has said it did nothing wrong and that it looks forward "to having our day in court." The former Trump Organization chief financial officer must also pay nearly $2 million in taxes, penalties and interest and complete five years of probation. When the Trump Organization and Weisselberg were indicted in 2021, prosecutors called the tax scheme "sweeping and audacious" and said it was "orchestrated by the most senior executives." "The purpose of the scheme was to compensate Weisselberg and other Trump Organization executives in a manner that was 'off the books,'" the indictment said.
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