Story · June 28, 2021

New York Prosecutors Meet Trump Organization Lawyers as Charges Are Weighed

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New York prosecutors met with Trump Organization lawyers on June 28, 2021, as part of a criminal investigation that was still moving toward a charging decision. Reporting at the time said prosecutors had set that Monday as the deadline for the company’s lawyers to make their final arguments against possible charges. ([ag.ny.gov](https://ag.ny.gov/press-release/2021/statement-attorney-general-james-criminal-indictment-trump-organization-and-cfo?utm_source=openai))

The subject of the inquiry was the Trump family business and its tax and compensation practices, including whether parts of the company’s pay structure had been used in ways that could raise criminal or tax questions. On June 28, though, the public record stopped at the meeting and the deadline. Prosecutors had not announced an indictment, and there was no public filing describing a final charging decision that day. ([ag.ny.gov](https://ag.ny.gov/press-release/2021/statement-attorney-general-james-criminal-indictment-trump-organization-and-cfo?utm_source=openai))

That made the date a procedural marker, not a verdict. A deadline for defense arguments can signal that prosecutors are close to deciding whether to charge, but it does not by itself prove what the grand jury or investigators will do next. The safest read of the June 28 reporting is simple: the criminal probe into the Trump Organization had reached a stage where lawyers on both sides were making their case behind closed doors. ([ag.ny.gov](https://ag.ny.gov/press-release/2021/statement-attorney-general-james-criminal-indictment-trump-organization-and-cfo?utm_source=openai))

The next major step came later. On July 1, 2021, New York Attorney General Letitia James announced criminal charges against the Trump Organization and its chief financial officer, Allen Weisselberg, saying the case involved an alleged tax-avoidance scheme tied to compensation. That later filing confirmed the investigation had moved beyond preliminary scrutiny, but it was a separate event from the June 28 meeting and should not be confused with it. ([ag.ny.gov](https://ag.ny.gov/press-release/2021/statement-attorney-general-james-criminal-indictment-trump-organization-and-cfo?utm_source=openai))

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