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Manhattan District Attorney

Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case A New York jury has found former President Donald Trump’s company guilty of all charges in a tax fraud scheme that prosecutors said spanned more than a decade. Jurors deliberated for just over a day before finding the Trump Organization guilty on 17 counts, including criminal tax fraud, conspiracy, and falsifying business records, in State Supreme Court in Manhattan Tuesday, Dec. 6. Manhattan District Attorney Alvin Bragg said the scheme was orchestrated by “high managerial agents”, including chief financial officer Allen Weisselberg and controller Jeffrey McConney. BREAKING: For the …
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme The Trump Organization and its longtime CFO Allen Weisselberg have been charged with 15 felony counts in an effort to evade taxes over the course of 15 years, according to a newly unsealed indictment released in federal court. Weisselberg, who is accused of evading nearly $2 million in taxes, surrendered to Manhattan DA Cyrus Vance Jr. on Thursday, July 1, and pleaded not guilty to felony charges that include criminal tax fraud, conspiracy, and falsifying business records. He was released following the court appearance, though his passport had to be surrendered to the court. The charges rep…
Trump Organization Hires Criminal Defense Attorney As Investigations Heat Up Trump Organization Hires Criminal Defense Attorney As Investigations Heat Up
Trump Organization Hires Criminal Defense Attorney As Investigations Heat Up The Trump organization has hired a veteran criminal defense attorney to represent it in Manhattan as investigations into the former president’s business dealings heat up. Donald Fischetti, the 84-year-old Manhattan lawyer who has represented celebrities, congressmen, state Senators, and other high-profile clients, was retained this week by the Trump Organization to represent his organization. Former Fischetti clients include South Carolina state Sen. Albert Carmichael Jr., who was convicted of buying votes during a 1980 Democratic primary, and former U.S. Congressman Robert Garcia and his …