美国国家公共电台 NPR--Former President Donald Trump's company is found guilty of criminal tax fraud

Former President Donald Trump¹'s company is found guilty of criminal tax fraud

Transcript²

A jury in Manhattan has found former President Donald Trump's company guilty of a long-running criminal tax fraud scheme that lasted into his presidency³.

Though Trump and his company have repeatedly faced criminal investigations⁴, this case marks the first time his company has been charged, tried, and convicted on criminal charges.

Trump built his political brand, in large part, on his claim that he was an aggressive and successful businessman.

In all, the jury found two entities⁵ controlled by Trump guilty on 17 counts of criminal tax fraud and falsifying business records. The maximum penalty is $1.6 million.

"This was a case about lying and cheating, false documents to the aid of evading⁶ taxes for the benefit of individuals and the corporation," Manhattan district attorney Alvin Bragg said, speaking with reporters after the verdict was delivered.

In a statement, the Trump Organization criticized the verdict and promised to appeal, arguing that blame should fall on the company's executives and not on the firm itself.

"The notion that a company could be held responsible for an employees' actions, to benefit themselves, on their own personal tax returns is simply preposterous," the statement read.

An attorney for the Trump corporation also sought to distance the former president from the outcome.

"Every witness repeatedly testified that President Trump and the Trump family knew nothing about Allen Weisselberg's actions," Susan Necheles said in a statement.

Prosecutors⁷ had previously⁸ secured a guilty plea last summer from by Trump's former longtime chief financial Officer Allen Weisselberg, who became the star witness for the prosecution⁹ in the case.

But Weisselberg's co-defendants, two Trump business entities, remained under indictment¹¹.

On Halloween, prosecutors made their opening arguments in the trial of the Trump Corporation (which encompasses¹² most of his business empire) and the Trump Payroll¹³ Corporation (which processes payments to staff), arguing that the case was about "greed and cheating."

Assistant district attorney said in summation¹⁴ that Trump sanctioned tax fraud

Trump Corporation attorney Susan Necheles told jurors in her opening statement that the trial is not a referendum on Trump, and asked them to keep an open mind.

Both sides emphasized that Trump was not a defendant¹⁰, yet the former president's name came up frequently.

Some of the most attention-grabbing evidence presented to the jury were documents with Trump's signature: a rental¹⁵ agreement for a luxury apartment used by Weisselberg, a private school tuition check written for a grandchild of Weisselberg's. Weisselberg admitted he did not declare these benefits as income, as required by law.

In his summation, assistant district attorney Joshua Steinglass pointed¹⁶ a rhetorical finger directly at Trump, saying Trump sanctioned tax fraud. The defense¹⁷ vigorously objected, and the objection was sustained by the judge.

During the course of the trial, outside the four walls of the courtroom, Trump declared he was running for president, and frequently lambasted Manhattan District Attorney Bragg on social media.

Weisselberg previously pleaded guilty to 15 felony tax charges. He admitted hiding the part of his salary that was paid through untaxed benefits like a luxury apartment, Mercedes-Benz leases for him and his wife, and private school tuition for his grandchildren.

The compensation was never reported to New York State or to the IRS.

As part of his plea deal, Weisselberg agreed to testify truthfully and to serve five months in jail.

During his testimony¹⁸, which laid out the details of his criminal tax fraud, Weisselberg acknowledged that he still receives a $640,000 salary from the Trump Organization – though he has been placed on leave – and of hopes to receive an end-of year bonus.

At issue in this trial was whether Weisselberg and another top executive, Trump Organization comptroller Jeffrey McConney acted "in behalf of" the corporate¹⁹ entities when they compensated²⁰ Weisselberg and other top executives by paying for the apartments and luxury benefits that did not get reported to the tax authorities.

Trial unfolded at a moment of complex legal peril²¹ for Trump and his business

In his instructions to jurors, before they reached a verdict, Judge Juan Merchan said that did not mean Trump's company benefited from the scheme, although there was evidence that it did.

Weisselberg acknowledged knowing taxes were owed on that compensation, but it was never reported.

Prosecutors argued that by compensating²² top executives in this fashion, the Trump Organization was able to save significant amounts of money.

This trial unfolded at a moment of complex legal peril for Trump and his business, with his attorneys playing defense in recent weeks in three different New York City courtrooms.

Last month, a judge required Trump's firm to submit to an outside monitor as part of an on-going $250 million civil case brought by New York Attorney General Letitia James.

James' lawsuit²³ claims Trump and his children fraudulently manipulated the value of its real estate holdings for more than a decade, deceiving lenders and and cheating tax authorities.

James reacted to Tuesday's verdict with a statement. "We can have no tolerance²⁴ for individuals or organizations that violate our laws to line their pockets," she said.

"I was proud to assist in this important case. This verdict sends a clear message that no one, and no organization, is above our laws."

Trump and his attorneys have pushed back, arguing that prosecutors in New York have overstepped their authority and engaged in a a political witch hunt against the former President.

Trump also faces federal probes involving his role in efforts to block the peaceful transfer of power after he lost the 2020 presidential election and his decision to keep classified documents after leaving the White House.

Last month, the U.S. Justice Department appointed a special counsel to oversee²⁵ those investigations. Trump has also described that process as politically motivated.

1 trump   

n.王牌，法宝；v.打出王牌，吹喇叭

参考例句：

• He was never able to trump up the courage to have a showdown.他始终鼓不起勇气摊牌。
• The coach saved his star player for a trump card.教练保留他的明星选手，作为他的王牌。

2 transcript   

n.抄本，誊本，副本，肄业证书

参考例句：

• A transcript of the tapes was presented as evidence in court.一份录音带的文字本作为证据被呈交法庭。
• They wouldn't let me have a transcript of the interview.他们拒绝给我一份采访的文字整理稿。

3 presidency   

n.总统(校长，总经理)的职位(任期)

参考例句：

• Roosevelt was elected four times to the presidency of the United States.罗斯福连续当选四届美国总统。
• Two candidates are emerging as contestants for the presidency.两位候选人最终成为总统职位竞争者。

4 investigations   

（正式的）调查( investigation的名词复数 )； 侦查； 科学研究； 学术研究

参考例句：

• His investigations were intensive and thorough but revealed nothing. 他进行了深入彻底的调查，但没有发现什么。
• He often sent them out to make investigations. 他常常派他们出去作调查。

5 entities   

实体对像； 实体，独立存在体，实际存在物( entity的名词复数 )

参考例句：

• Our newspaper and our printing business form separate corporate entities. 我们的报纸和印刷业形成相对独立的企业实体。
• The North American continent is made up of three great structural entities. 北美大陆是由三个构造单元组成的。

6 evading   

逃避( evade的现在分词 )； 避开； 回避； 想不出

参考例句：

• Segmentation of a project is one means of evading NEPA. 把某一工程进行分割，是回避《国家环境政策法》的一种手段。 来自英汉非文学 - 环境法 - 环境法
• Too many companies, she says, are evading the issue. 她说太多公司都在回避这个问题。

7 prosecutors   

检举人( prosecutor的名词复数 )； 告发人； 起诉人； 公诉人

参考例句：

• In some places,public prosecutors are elected rather than appointed. 在有些地方，检察官是经选举而非任命产生的。 来自口语例句
• You've been summoned to the Prosecutors' Office, 2 days later. 你在两天以后被宣到了检察官的办公室。

8 previously   

adv.以前，先前（地）

参考例句：

• The bicycle tyre blew out at a previously damaged point.自行车胎在以前损坏过的地方又爆开了。
• Let me digress for a moment and explain what had happened previously.让我岔开一会儿，解释原先发生了什么。

9 prosecution   

n.起诉，告发，检举，执行，经营

参考例句：

• The Smiths brought a prosecution against the organizers.史密斯家对组织者们提出起诉。
• He attempts to rebut the assertion made by the prosecution witness.他试图反驳原告方证人所作的断言。

10 defendant   

n.被告；adj.处于被告地位的

参考例句：

• The judge rejected a bribe from the defendant's family.法官拒收被告家属的贿赂。
• The defendant was borne down by the weight of evidence.有力的证据使被告认输了。

11 indictment   

n.起诉；诉状

参考例句：

• He handed up the indictment to the supreme court.他把起诉书送交最高法院。
• They issued an indictment against them.他们起诉了他们。

12 encompasses   

v.围绕( encompass的第三人称单数 )；包围；包含；包括

参考例句：

• The job encompasses a wide range of responsibilities. 这项工作涉及的职责范围很广。
• Its conservation law encompasses both its magnitude and its direction. 它的守恒定律包括大小和方向两方面。 来自辞典例句

13 payroll   

n.工资表，在职人员名单，工薪总额

参考例句：

• His yearly payroll is $1.2 million.他的年薪是120万美元。
• I can't wait to get my payroll check.我真等不及拿到我的工资单了。

14 summation   

n.总和；最后辩论

参考例句：

• The exhibition was a summation of his life's work.这次展览汇集了他一生中典型的作品。
• The defense attorney phrased his summation at last.最后，辩护律师作了辩论总结。

15 rental   

n.租赁，出租，出租业

参考例句：

• The yearly rental of her house is 2400 yuan.她这房子年租金是2400元。
• We can organise car rental from Chicago O'Hare Airport.我们可以安排提供从芝加哥奥黑尔机场出发的租车服务。

16 pointed   

adj.尖的，直截了当的

参考例句：

• He gave me a very sharp pointed pencil.他给我一支削得非常尖的铅笔。
• She wished to show Mrs.John Dashwood by this pointed invitation to her brother.她想通过对达茨伍德夫人提出直截了当的邀请向她的哥哥表示出来。

17 defense   

n.防御，保卫；[pl.]防务工事；辩护，答辩

参考例句：

• The accused has the right to defense.被告人有权获得辩护。
• The war has impacted the area with military and defense workers.战争使那个地区挤满了军队和防御工程人员。

18 testimony   

n.证词；见证，证明

参考例句：

• The testimony given by him is dubious.他所作的证据是可疑的。
• He was called in to bear testimony to what the police officer said.他被传入为警官所说的话作证。

19 corporate   

adj.共同的，全体的；公司的，企业的

参考例句：

• This is our corporate responsibility.这是我们共同的责任。
• His corporate's life will be as short as a rabbit's tail.他的公司的寿命是兔子尾巴长不了。

20 compensated   

补偿，报酬( compensate的过去式和过去分词 )； 给（某人）赔偿（或赔款）

参考例句：

• The marvelous acting compensated for the play's weak script. 本剧的精彩表演弥补了剧本的不足。
• I compensated his loss with money. 我赔偿他经济损失。

21 peril   

n.(严重的)危险；危险的事物

参考例句：

• The refugees were in peril of death from hunger.难民有饿死的危险。
• The embankment is in great peril.河堤岌岌可危。

22 compensating   

补偿，补助，修正

参考例句：

• I am able to set up compensating networks of nerve connections. 我能建立起补偿性的神经联系网。
• It is desirable that compensating cables be run in earthed conduit. 补偿导线最好在地下管道中穿过。

23 lawsuit   

n.诉讼，控诉

参考例句：

• They threatened him with a lawsuit.他们以诉讼威逼他。
• He was perpetually involving himself in this long lawsuit.他使自己无休止地卷入这场长时间的诉讼。

24 tolerance   

n.宽容；容忍，忍受；耐药力；公差

参考例句：

• Tolerance is one of his strengths.宽容是他的一个优点。
• Human beings have limited tolerance of noise.人类对噪音的忍耐力有限。

25 oversee   

vt.监督，管理

参考例句：

• Soldiers oversee the food handouts.士兵们看管着救济食品。
• Use a surveyor or architect to oversee and inspect the different stages of the work.请一位房产检视员或建筑师来监督并检查不同阶段的工作。