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Patricia Hurtado
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Former Trump Organization chief financial officer Allen Weisselberg, facing a tax fraud trial, argued that state prosecutors are improperly trying to enforce federal laws.
“There are, quite simply, no cases like this one, where the federal government has not determined a federal tax liability and a state court is asked to make that determination so that the defendant can then be prosecuted for state larceny based on that federal tax liability,” Weisselberg’s lawyers said in a filing unsealed late last week. They include Mary Mulligan and Nicholas Gravante.