Trump executive Weisselberg pleads guilty to tax fraud
2 years, 4 months ago

Trump executive Weisselberg pleads guilty to tax fraud

Al Jazeera  

Weissellberg has spent decades at the Trump Organization, his plea deal may compel him totestify against the company. The former chief financial officer of Donald Trump’s company, Allen Weisselberg, has pleaded guilty to tax violations in a deal that would require him to testify about illicit business practices at the Trump Organization. Weisselberg’s lawyer Nicholas Gravante Jr said his client pleaded guilty “to put an end to this case and the years-long legal and personal nightmares it has caused for him and his family”. Prosecutors said Weisselberg concealed and avoided taxes on $1.76m of income including rent for a Manhattan apartment, lease payments for two Mercedes-Benz vehicles, and tuition for family members, with Trump signing the tuition checks. Two days later, Trump was deposed in New York Attorney General Letitia James’s civil probe into his business but repeatedly refused to answer questions, citing his Fifth Amendment US Constitutional right against self-incrimination.

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History of this topic

Judge declines to delay Trump’s NY hush money trial over complaints of pretrial publicity
8 months, 4 weeks ago

Judge declines to delay Trump’s NY hush money trial over complaints of pretrial publicity

Associated Press  

NEW YORK — The judge in Donald Trump’s hush money criminal case on Friday turned down the former president’s request to postpone his trial because of publicity about the case. Among other things, Trump’s lawyers had argued that the jury pool was deluged with what the defense saw as “exceptionally prejudicial” news coverage of the case. In a court filing …

Former Donald Trump financial chief Allen Weisselberg jailed for lying to investigators and judge
8 months, 4 weeks ago

Former Donald Trump financial chief Allen Weisselberg jailed for lying to investigators and judge

ABC  

In short: The former financial chief for Donald Trump has been jailed for lying to a judge and investigators. A long-time executive for Donald Trump's business empire has been sentenced to five months in jail for lying to investigators and a judge about the former US president's finances. Weisselberg, 76, spent around three months in New York's Rikers Island jail …

Ex-Trump CFO Allen Weisselberg Sentenced To Jail
8 months, 4 weeks ago

Ex-Trump CFO Allen Weisselberg Sentenced To Jail

Huff Post  

LOADING ERROR LOADING Allen Weisselberg, the former chief financial officer of the Trump Organization, was sentenced Wednesday to five months in jail for lying under oath about his role in Donald Trump’s financial statements. Allen Weisselberg, a former longtime executive in Donald Trump’s real estate empire, arrives at a court in New York, on April 10, 2024. Weisselberg, 76, had …

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying
8 months, 4 weeks ago

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying

Associated Press  

NEW YORK — Allen Weisselberg, a retired executive in Donald Trump’s real estate empire, was sentenced Wednesday to five months in jail for lying under oath during his testimony in the civil fraud lawsuit brought against the former president by New York’s attorney general. Trump’s lawyers took issue with Weisselberg’s perjury prosecution, accusing the Manhattan district attorney’s office of deploying …

'Only means to get to the truth': Prosecutor doubles down on Trump investigation demand
8 months, 4 weeks ago

'Only means to get to the truth': Prosecutor doubles down on Trump investigation demand

Raw Story  

New York Attorney General Letitia James doubled down Tuesday on her demand that the judge in former President Donald Trump's $464 million civil fraud trial allow her to investigate him after his former CFO pleaded guilty to perjury, court records show. The Attorney General's office Tuesday filed a quick reply to Trump and Allen Weisselberg's attorneys sharp rebuttal to her …

Ex-Trump CFO Weisselberg gets 5 months in jail for perjury at fraud trial
9 months ago

Ex-Trump CFO Weisselberg gets 5 months in jail for perjury at fraud trial

Al Jazeera  

Allen Weisselberg pleaded guilty last month to charges he lied about former President Donald Trump’s finances. A New York judge on Wednesday sentenced former Trump Organization Chief Financial Officer Allen Weisselberg to five months in prison for lying about former US President Donald Trump’s finances. It came after Weisselberg, 76, pleaded guilty last month to two counts of perjury in …

Trump accused by prosecutor of withholding information during $464M civil fraud trial
9 months ago

Trump accused by prosecutor of withholding information during $464M civil fraud trial

Raw Story  

New York Attorney General Letitia James accused former President Donald Trump of withholding information during his civil fraud trial and demanded more information about former Trump Organization CFO Allen Weisselberg's recent perjury plea, court records show. James filed Thursday a letter to Justice Arthur Engoron requesting a monitor be allowed to investigate the matter, citing an email about the Trump …

Allen Weisselberg: Ex-Trump Organization CFO to spend five months in jail after pleading guilty to perjury
10 months ago

Allen Weisselberg: Ex-Trump Organization CFO to spend five months in jail after pleading guilty to perjury

The Independent  

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Trump lawyers 'could face discipline' if they shrugged off Weisselberg lies
10 months ago

Trump lawyers 'could face discipline' if they shrugged off Weisselberg lies

Raw Story  

Donald Trump's lawyers could be in big trouble now that his accountant has pleaded guilty to perjury in his fraud trial. The Trump Organization's chief financial officer Allen Weisselberg admitted to lying under oath during the former president's fraud trial, and his attorneys could lose their bar licenses for sitting idly while he presented false testimony, reported The Daily Beast. …

Legal experts warn Trump lawyers could face “criminal prosecution” if they knew ex-CFO lied
10 months ago

Legal experts warn Trump lawyers could face “criminal prosecution” if they knew ex-CFO lied

Salon  

Former Trump Organization CFO Allen Weisselberg on Monday pleaded guilty to perjury, admitting to lying under oath to the New York attorney general’s office as it was investigating Donald Trump. offer or use evidence that the lawyer knows to be false.” If a lawyer becomes aware that their client or a witness called by the lawyer presents "material evidence" that …

Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn’t require cooperation
10 months ago

Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn’t require cooperation

Associated Press  

NEW YORK — Allen Weisselberg, the former chief financial officer of Donald Trump’s company, pleaded guilty Monday to lying under oath during his testimony in the ex-president’s New York civil fraud case. Trump’s lawyers argued Weisselberg did nothing wrong and was targeted by Bragg, a Democrat, “in a tyrannical attempt” to impede Trump’s presidential campaign. I think it’s around 30,000 …

Ex-Trump CFO Weisselberg to plead guilty to perjury: report
10 months ago

Ex-Trump CFO Weisselberg to plead guilty to perjury: report

Raw Story  

Former Trump Organization Chief Financial Officer Allen Weisselberg will plead guilty to perjury charges, ABC News reported on Monday. Allegations that Weisselberg perjured himself during testimony at the Trump Organization civil fraud trial first surfaced last year when business publication Forbes wrote that he lied during sworn testimony based on years-old emails that Weisselberg had sent the publication in which …

Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”
10 months, 3 weeks ago

Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”

Slate  

New York Supreme Court Justice Arthur Engoron ordered Donald Trump to pay $355 million in fines for business fraud in an excoriating decision on Friday that also imposes major penalties on the former president’s family and business associates. The lawsuit that culminated in Friday’s sweeping decision was brought by New York Attorney General Letitia James, who spent years building a …

Trump ordered to pay over $355M for fraudulent business practices in New York
10 months, 3 weeks ago

Trump ordered to pay over $355M for fraudulent business practices in New York

NPR  

Trump ordered to pay over $355M for fraudulent business practices in New York Enlarge this image toggle caption Shannon Stapleton/Getty Images Shannon Stapleton/Getty Images A New York judge has ordered former President Donald Trump and executives at the Trump Organization to pay over $364 million in a civil fraud case, handing a win to New York Attorney General Letitia James, …

'Wow': Trump lawyers send 'crazy' reply after Judge Engoron asks about possible perjury
11 months ago

'Wow': Trump lawyers send 'crazy' reply after Judge Engoron asks about possible perjury

Raw Story  

Attorneys for former President Donald Trump in his $370 million civil fraud trial Wednesday called Judge Arthur Engoron’s demand for information about Allen Weisselberg’s potential perjury plea deal “unprecedented, inappropriate and troubling." Engoron Monday demanded information about a New York Times report that Weisselberg may have perjured himself during testimony given in the civil fraud trial, but attorney Clifford Robert …

Weisselberg may have perjured himself a second time — and Michael Cohen wants answers
11 months ago

Weisselberg may have perjured himself a second time — and Michael Cohen wants answers

Raw Story  

It has been over two years since reports dropped that Donald Trump's chief financial officer, Allen Weisselberg, was suspected of lying to investigators about former Trump attorney Michael Cohen. A New York Times report citing people with knowledge of the matter claimed that Weisselberg, as part of a plea deal with prosecutors, would be forced to admit he lied during …

Trump could face "draconian remedy" if CFO's possible perjury deal goes through
11 months ago

Trump could face "draconian remedy" if CFO's possible perjury deal goes through

Salon  

Judge Arthur Engoron, who is overseeing Donald Trump’s New York civil fraud case, has questioned whether a key witness, former Trump Organization CFO Allen Weisselberg, committed perjury during his testimony at the former president’s trial, The New York Times reported. “It is entirely possible that new information that Weisselberg discloses about Trump’s conduct could heavily impact Judge Engoron’s decision on …

Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury
11 months ago

Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury

Associated Press  

NEW YORK — The judge in Donald Trump’s civil fraud trial is demanding more information after a key witness was reported to be in negotiations to plead guilty to perjury in connection with his testimony in the lawsuit. In an email posted to the trial docket Tuesday, Judge Arthur Engoron asked lawyers in the case to provide him with a …

Former Trump executive reportedly in talks to plead guilty to perjury
11 months ago

Former Trump executive reportedly in talks to plead guilty to perjury

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors }} Allen …

Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimony
11 months, 1 week ago

Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimony

Associated Press  

NEW YORK — Manhattan prosecutors are weighing a potential perjury charge against Donald Trump’s former corporate finance chief in connection with testimony he gave in October at the ex-president’s New York civil fraud trial, two people familiar with the matter told the Associated Press. Testifying in the civil case, Weisselberg downplayed his involvement in preparing Trump’s financial statements, which state …

Trump should pay $370m and be barred from New York business, state AG argues
1 year ago

Trump should pay $370m and be barred from New York business, state AG argues

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. The judge’s pretrial ruling effectively ordered the dissolution of Mr Trump’s New York-based real …

Donald Trump Jr quips he ‘should have worn make-up’ in NY fraud trial
1 year, 2 months ago

Donald Trump Jr quips he ‘should have worn make-up’ in NY fraud trial

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. As the judge allowed photographers to take pictures …

Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial
1 year, 2 months ago

Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial

Associated Press  

NEW YORK — Donald Trump will be back in court Tuesday for his New York civil fraud trial, but a face-to-face showdown with former lawyer and fixer Michael Cohen will have to wait. FILE - New York attorney general Letitia James speaks to reporters as she returns to the courtroom after a lunch break in former President Donald Trump’s civil …

'Allen Weisselberg lied in sworn testimony': Reporter targeted by Trump drops bombshell
1 year, 2 months ago

'Allen Weisselberg lied in sworn testimony': Reporter targeted by Trump drops bombshell

Raw Story  

A reporter Donald Trump attacked this week as a "psycho" is making a bold allegation against his longtime money man. "Allen Weisselberg, the longtime chief financial officer of the Trump Organization, lied in sworn testimony on Tuesday when questioned about Donald Trump’s penthouse atop Trump Tower," Alexander wrote. Weisselberg repeatedly insisted that he never focused on Trump's penthouse apartment in …

Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand
1 year, 2 months ago

Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Now, after a recent jail …

Trump accountant told employee to help commit tax fraud: trial testimony
1 year, 3 months ago

Trump accountant told employee to help commit tax fraud: trial testimony

Raw Story  

A former top executive for the Trump Organization testified that the company's longtime chief financial officer directed him to help commit tax fraud. Jeffrey McConney, the company controller and chief lieutenant to former chief financial officer Allen Weisselberg, took the stand Friday in a second day of testimony in the fraud trial of Donald Trump and was grilled by prosecutors …

Trump’s former financial chief Weisselberg gets out of jail
1 year, 8 months ago

Trump’s former financial chief Weisselberg gets out of jail

Associated Press  

NEW YORK — Allen Weisselberg, the former chief financial officer at Donald Trump’s company, got out of jail Wednesday but might not have freed himself from the legal morass surrounding the former president. The Manhattan district attorney could potentially want Weisselberg as a witness in its historic criminal case against Trump, which involves a scheme to suppress negative stories about …

Trump's Manhattan judge is already wise to his legal team's courtroom shenanigans
1 year, 9 months ago

Trump's Manhattan judge is already wise to his legal team's courtroom shenanigans

Raw Story  

According to attorneys who have appeared in Judge Juan Merchan's Manhattan courtroom, the jurist is fair, patient, listens well and is, as one colleague called him, "Bright, kind of chill." According to the Daily Beast's Jose Pagliery, Merchan was the judge who ruled in the Trump Organization tax fraud case that resulted in a $1.6 million judgment, as well as …

Imprisoned Trump exec Allen Weisselberg could get hit with more charges: report
1 year, 11 months ago

Imprisoned Trump exec Allen Weisselberg could get hit with more charges: report

Raw Story  

Prosecutors in Manhattan are threatening to file new charges against jailed Trump Organization CFO Allen Weisselberg as part of a ploy to get him to hand over even more information, reportedThe New York Times on Thursday. "Mr. Weisselberg, the Trump Organization’s former chief financial officer, is already serving a five-month sentence in the Rikers Island jail complex after pleading guilty …

Trump erupts on Truth Social as he continues to rage over Allen Weisselberg’s prison sentence
1 year, 11 months ago

Trump erupts on Truth Social as he continues to rage over Allen Weisselberg’s prison sentence

Raw Story  

Weeks after his former CFO was sent to prison for tax fraud, Donald Trump took to Truth Social and declared the sentence to be an unfair plot carried out by "Radical Left Democrats." "I’ve got a 75 year old man, who has NEVER been in trouble before, sitting in PRISON over not paying a small tax on the use of …

Experts: Trump Org's $1.6 million tax crime fine 'spells doom' for the company
1 year, 11 months ago

Experts: Trump Org's $1.6 million tax crime fine 'spells doom' for the company

Raw Story  

The Trump Organization was ordered by a Manhattan State Supreme Court judge on Friday to pay $1.6 million, the maximum fine allowed under the law, after it was convicted on felony tax fraud and other charges. Trump Organization lawyer Susan Necheles said in court on Friday that the company plans to appeal the conviction and that "the D.A., as usual, …

Donald Trump’s company fined $1.6m for years-long tax fraud scheme
1 year, 11 months ago

Donald Trump’s company fined $1.6m for years-long tax fraud scheme

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors …

Trump executive Allen Weisselberg gets five-month jail sentence for tax fraud
1 year, 11 months ago

Trump executive Allen Weisselberg gets five-month jail sentence for tax fraud

The Hindu  

Allen Weisselberg, a longtime executive for Donald Trump’s business empire was taken into custody on January 10 to begin serving a five-month jail term for dodging taxes on $1.7 million in job perks — a punishment the judge who sentenced him said was probably too lenient. Weisselberg testified that neither Trump nor his family knew about the scheme as it …

Trump executive Allen Weisselberg gets 5-month jail sentence
1 year, 11 months ago

Trump executive Allen Weisselberg gets 5-month jail sentence

Associated Press  

NEW YORK — Allen Weisselberg, a longtime executive for Donald Trump ’s business empire, was taken into custody Tuesday to begin serving a five-month jail term for dodging taxes on $1.7 million in job perks — a punishment the judge who sentenced him said was probably too lenient for a case “driven entirely by greed.” Weisselberg, 75, was promised the …

Trump’s longtime CFO Allen Weisselberg to be jailed for five months for tax fraud scheme
1 year, 11 months ago

Trump’s longtime CFO Allen Weisselberg to be jailed for five months for tax fraud scheme

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors …

Longtime Trump Organization CFO gets five months in jail for tax fraud scheme
1 year, 11 months ago

Longtime Trump Organization CFO gets five months in jail for tax fraud scheme

Raw Story  

Yet another longtime associate of former President Donald Trump is headed to prison. CNN is reporting that longtime Trump Organization Chief Financial Officer Allen Weisselberg has been sentenced to five months in prison for his scheme to commit tax fraud. As a result of Weisselberg's testimony, the Trump Organization was found guilty on 17 counts of alleged tax fraud and …

Trump executive Weisselberg sentenced to 5 months for tax fraud
2 years ago

Trump executive Weisselberg sentenced to 5 months for tax fraud

Al Jazeera  

The executive’s testimony led to charges against the Trump Organization, although he said Trump was unaware of misdeeds. Longtime Trump Organization executive Allen Weisselberg has been sentenced to five months in prison for tax fraud and taken into custody in New York City. In their closing argument, prosecutors also alleged that Trump “knew exactly what was going on” at the …

Allen Weisselberg sentenced to 5 months for his role in Trump Organization tax fraud
2 years ago

Allen Weisselberg sentenced to 5 months for his role in Trump Organization tax fraud

NPR  

Allen Weisselberg sentenced to 5 months for his role in Trump Organization tax fraud Enlarge this image toggle caption John Minchillo/AP John Minchillo/AP Allen Weisselberg, the decades-long chief financial officer at former President Donald Trump's family business, was sentenced Tuesday to five months behind bars for financial crimes he committed while working as a top executive there. That paved the …

Trump Organization convicted in executive tax dodge scheme
2 years, 1 month ago

Trump Organization convicted in executive tax dodge scheme

Associated Press  

NEW YORK — Donald Trump’s company was convicted of tax fraud Tuesday for helping executives dodge taxes on extravagant perks such as Manhattan apartments and luxury cars, a repudiation of financial practices at the former president’s business as he mounts another run for the White House. “It underscores that in Manhattan we have one standard of justice for all.” Trump, …

Trump Organization found guilty of tax fraud after New York trial
2 years, 1 month ago

Trump Organization found guilty of tax fraud after New York trial

ABC  

Donald Trump's real estate company has been convicted of carrying out a 15-year-long criminal scheme to defraud tax authorities, adding to the legal woes facing the former US president as he campaigns for office again in 2024. Key points: The Trump Organization faces up to $US1.6 million in fines following the verdict Lawyer Alan Futerfas told reporters the company would …

Trump Org. guilty on all 17 counts of tax fraud and falsifying business records
2 years, 1 month ago

Trump Org. guilty on all 17 counts of tax fraud and falsifying business records

Raw Story  

The prosecutors described it as a "culture of tax fraud and business record manipulation that stretched some 15 years," and on Tuesday, a New York jury found the Trump Organization guilty on 17 counts of fraud. Trump will be ordered to pay as much as $1.7 million and Allen Weisselberg is being sent to prison for his personal case. While …

Trump Organization convicted in executive tax dodge scheme
2 years, 1 month ago

Trump Organization convicted in executive tax dodge scheme

LA Times  

Former President Trump’s company was convicted of tax fraud in New York on Dec. 6, 2022. Politics Trump knew about his company executives’ tax fraud scheme, prosecutor says Manhattan prosecutor challenges defense claims that former President Trump was unaware of the plot at the heart of the tax fraud case against the Trump Organization. The Manhattan district attorney’s case against …

Trump Organization found guilty in US tax fraud trial
2 years, 1 month ago

Trump Organization found guilty in US tax fraud trial

Al Jazeera  

The Manhattan District Attorney accused the company of former US President Donald Trump of 15-year-long criminal scheme. Donald Trump’s real estate company has been convicted of carrying out a 15-year-long criminal scheme to defraud tax authorities, adding to the legal woes facing the former United States president as he campaigns for the office again in 2024. He added that though …

Prosecutor says evidence shows Trump ‘explicitly’ OKd tax fraud
2 years, 1 month ago

Prosecutor says evidence shows Trump ‘explicitly’ OKd tax fraud

LA Times  

Former President Trump announces a third run for the White House on Nov. 15. A prosecutor Thursday said Trump “knew exactly what was going on” with top Trump Organization executives who schemed for years to dodge taxes on company-paid perks. Trump is explicitly sanctioning tax fraud.” Steinglass, speaking on the last day before deliberations at the Trump Organization’s criminal tax …

Prosecutors argue Donald Trump knew about company's tax fraud in criminal trial closing arguments
2 years, 1 month ago

Prosecutors argue Donald Trump knew about company's tax fraud in criminal trial closing arguments

ABC  

Donald Trump's namesake real estate company engaged in tax fraud and the former US president knew it was going on, a prosecutor has said in closing arguments in the Trump Organization's criminal trial. Key points: Prosecutors argue Donald Trump knew the company was committing tax fraud Trump Organization lawyers say one rogue employee was looking out for himself The jury …

Prosecutor: Evidence shows Trump ‘explicitly’ OK’d tax fraud
2 years, 1 month ago

Prosecutor: Evidence shows Trump ‘explicitly’ OK’d tax fraud

Associated Press  

NEW YORK — In the end, it wasn’t a last-minute smoking gun but a prosecutor insisting that evidence shows Donald Trump was aware of a scheme that his Trump Organization’s executives hatched to avoid paying personal income taxes on millions of dollars worth of company-paid perks. After telling jurors on Thursday that Trump “knew exactly what was going on” with …

Prosecutor: Donald Trump knew about exec’s tax fraud scheme
2 years, 1 month ago

Prosecutor: Donald Trump knew about exec’s tax fraud scheme

Associated Press  

NEW YORK — Donald Trump “knew exactly what was going on” with top Trump Organization executives who schemed for years to dodge taxes on company-paid perks, a prosecutor said Thursday, challenging defense claims that the former president was unaware of the plot at the heart of the company’s tax fraud case. “It was the defense who invoked the name Donald …

Trump Organization defence lawyer scolded for using struck testimony in closing argument at tax fraud trial
2 years, 1 month ago

Trump Organization defence lawyer scolded for using struck testimony in closing argument at tax fraud trial

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Closing arguments at the Trump Organization’s criminal tax fraud trial …

Trump Org. Trial Winds Down With Recap Of Key Allegations, Witnesses
2 years, 1 month ago

Trump Org. Trial Winds Down With Recap Of Key Allegations, Witnesses

Huff Post  

LOADING ERROR LOADING NEW YORK — Former President Donald Trump’s inaugural address clocked in at just 16 minutes. Those projections speak to the complexity of the case, which stems from longtime Trump Organization finance chief Allen Weisselberg’s 15-year scheme to avoid taxes on company-paid perks including an apartment and luxury cars. But Weisselberg also testified that neither Trump nor his …

Key allegations, witnesses as Trump Org. trial winds down
2 years, 1 month ago

Key allegations, witnesses as Trump Org. trial winds down

Associated Press  

NEW YORK — Former President Donald Trump’s inaugural address clocked in at just 16 minutes. Those projections speak to the complexity of the case, which stems from longtime Trump Organization finance chief Allen Weisselberg’s 15-year scheme to avoid taxes on company-paid perks including an apartment and luxury cars. But Weisselberg also testified that neither Trump nor his family knew about …

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