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New York (CNN Business)A New York state judge denied the Trump Organization and its former chief financial officer Allen Weisselberg's motions to dismiss tax fraud charges during a hearing Friday.

Judge Juan Merchan said he would grant a hearing to hear arguments over whether statements Weisselberg made while in custody the day of his arrest in July 2021 could be suppressed.
The Manhattan district attorney's office did not oppose the hearing but opposed the motion. Weisselberg and the Trump Organization were indicted last year on charges they were involved in a 15-year tax fraud scheme. They both pleaded not guilty.
    The judge said jury selection would begin in the trial on October 24.
      The hearing is the first court appearance for Weisselberg and lawyers for the Trump Organization in nearly a year and comes amid a dramatic legal week for former President Donald Trump.Read MoreFormer Trump Organization CFO Allen Weisselberg beefs up defense team ahead of criminal tax trialThe company was charged with 10 counts and Weisselberg with 15 felony counts in connection with an alleged scheme stretching back to 2005 "to compensate Weisselberg and other Trump Organization executives in a manner that was 'off the books." Prosecutors moved to drop one charge against the company saying it fell outside the statute of limitations. The judge granted that motion.
        The alleged scheme, according to prosecutors, allowed Weisselberg to evade taxes on $1.76 million in income over a period beginning in 2005. Weisselberg is also accused of concealing his residency in New York City to avoid paying city income taxes.The judge set the next hearing in the case for September. He said he would hear Weisselberg's argument to suppress statements he made while he was in custody for eight hours after he surrendered in July 2021.
          During that period Weisselberg stated that he lived on Riverside Boulevard in Manhattan since 2005 and that his commute from Long Island was "difficult." He also said the price of education was "expensive."Prosecutors allege Weisselberg hid his New York city residency and didn't pay taxes on benefits he received while working for the Trump Organizaton, including private school tuition for his grandchildren.

          News Source: CNN

          Tags: the trump organization motion allen weisselberg weisselberg alleged scheme new york city said he for the trump the hearing the company the hearing

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          National Politics | Lawyers: Arizona GOP official pleaded Fifth to Jan. 6 panel

          By Bob Christie | Associated Press

          PHOENIX — Arizona Republican Party Chair Kelli Ward refused to answer questions during a deposition of the House committee investigating the Jan. 6 insurrection at the Capitol, an attorney for the panel revealed Tuesday during a court hearing in Phoenix.

          Attorney Eric Columbus told a federal judge that Ward asserted her Fifth Amendment right against self-incrimination when she complied with a subpoena from the House committee.

          The detail about Ward’s deposition came at a hearing where lawyers urged a federal judge to block the committee from getting her phone records while she appeals. U.S. District Judge Diane Humetewa ruled on Sept. 23 that Ward’s arguments that her phone call records should be secret did not pass legal muster.

          Ward attorney Laurin Mills cast the phone records fight as one with major implications for democracy, on par if not bigger than the violent insurrection that unfolded at the Capitol.

          “This is the first time in American history that a select committee of the United State Congress controlled by one party has subpoenaed the records of the state chair of the rival party,” Mills said.

          He said the outcome will set important precedent, not just for the current case but for others that will come when Republicans ultimately control Congress.

          The House Committee investigating the attack on the Capitol is seeking phone records from just before the November 2020 election to Jan. 31, 2021. That would include a period where Ward was pushing for former President Donald Trump’s election defeat to be overturned and while Congress was set to certify the results.

          Kelli Ward and her husband Michael Ward were presidential electors who would have voted for Trump in the Electoral College had he won Arizona. Both signed a document falsely claiming they were Arizona’s true electors, despite Democrat Joe Biden’s victory in the state.

          Columbus said that investigators get telephone records all the time, and noted that congressional investigators can’t arrest or charge anyone with a crime. And he noted Congress does not know all that is involved with Ward’s action to overturn President Joe Biden’s 2020 win.

          “Dr. Ward was deposed by the select committee and she declined to answer on every substantive question under her rights under the Fifth Amendment,” he said. “There are other aspects of her involvement that are not at this point fully understood.”

          Ward is hardly the first witness to refuse the committee’s questions. Others who have asserted their Fifth Amendment right against self-incrimination include Trump allies Michael Flynn, Roger Stone and lawyer John Eastman. Conspiracy theorist Alex Jones also asserted his Fifth Amendment rights.

          The committee has talked to more than 1,000 other witnesses, including many White House aides and several of Trump’s lawyers and confidants.

          But Mills noted during the hearing that there is a parallel criminal investigation underway, and in the appeal her lawyers noted that she and the other 10 fake Arizona electors received grand jury subpoenas from the Department of Justice.

          “All I can say is if we do this wrong, we will set a precedent that is worse than the Capitol riot,” Mills said.

          Mills told the judge that the 9th U.S. Circuit Court of Appeals has set a briefing schedule and could decide the case as early as January. Columbus noted that will likely be too late, since the committee dissolves on Jan. 3, when the current congressional session ends.

          The Wards say the subpoena should be quashed because it violates their First Amendment rights, violates House rules and exceeds the authority of the Jan. 6 committee. Humetewa rejected each argument in turn in her earlier ruling and is considering their request to block access during appeal.

          Kelli Ward is a staunch Trump ally who has aggressively promoted the false claim that the election was stolen from him. In the days after the election, she pressured Republicans on the Maricopa County Board of Supervisors to investigate unsupported claims of fraud before election results were certified, according to text messages released by the county.
          A spokesperson for the. 6 committee did not immediately respond Tuesday to a request for comment.

          Associated Press writers Farnoush Amiri and Mary Clare Jalonick contributed from Washington.

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