Trump Organization Is Charged in 15-Year Tax Scheme Manhattan DA could still pursue racketeering charge in Trump Org probe, District Attorney Cy Vance might use New York’s “little RICO” statute to prosecute enterprise corruption. should this happen, Trump co could be placed under receivership, a court-appointed tool that can assist creditors to recover funds in default and can help troubled cos to avoid bankruptcy.
the grand jury is still ongoing. next targets will be Trump's children from his first wife all of whom are officers of the Trump co and draw salaries. but bonus payments to them were recorded as consultant expenses, so as to avoid payment payroll taxes on them. as per Mary Trump, she doesn't see the CFO flipping. not so w the Trump children
