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Articles for Mr Weisselberg

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 …

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Trump Organization's criminal tax fraud trial begins in New York
2 years, 2 months ago

Trump Organization's criminal tax fraud trial begins in New York

ABC  

The criminal trial for the Trump Organization has begun in New York with the prosecution and defence giving their opening statements. Prosecutors say it's a case of 'greed and cheating' In her opening statement in the trial, prosecutor Susan Hoffinger said the former president's real estate company cheated tax authorities for 15 years. But Ms Hoffinger said while Mr Weisselberg …

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Trump Organization CFO Allen Weisselberg pleads guilty to tax fraud charges
2 years, 4 months ago

Trump Organization CFO Allen Weisselberg pleads guilty to tax fraud charges

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 Allen Weisselberg, the longtime chief financial officer of former president …

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Trump Organization CFO Allen Weisselberg willing to testify against ex-president’s companies, report says
2 years, 4 months ago

Trump Organization CFO Allen Weisselberg willing to testify against ex-president’s companies, report says

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 Allen Weisselberg, the longtime chief financial officer of former president …

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Trump Organisation CFO Allen Weisselberg appears in NY court in handcuffs accused of tax fraud
3 years, 6 months ago

Trump Organisation CFO Allen Weisselberg appears in NY court in handcuffs accused of tax fraud

The Telegraph  

The Trump Organization and its longtime chief financial officer on Thursday pleaded not guilty to tax evasion charges in a New York court, in a widening criminal case against Donald Trump’s business that could complicate his political future. The charges focus on whether Allen Weisselberg and other company executives received benefits and perks such as rent-free apartments, private school fees …

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Michael Cohen says Ivanka and Jared were involved in setting up false documents to protect Trump
3 years, 6 months ago

Michael Cohen says Ivanka and Jared were involved in setting up false documents to protect Trump

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 Michael Cohen has said that members of Donald Trump’s family …

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