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Sunday, dec 29
Tag:
Allen Weisselberg
News
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 …
Police & Fire
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office
Former President Donald Trump’s family business is facing potential new legal woes in Westchester after the District Attorney’s Office subpoenaed records from his golf club. First reported by the New York Times, Westchester County District Attorney Mimi Rocah’s office has started examining the financial dealings at the Briarcliff Manor golf club, subpoenaing records from the course, Trump National Golf Club Westchester, and the town of Ossining, which sets property taxes on the course. The full scope of the investigation has not been released, though the report states that the Trump Organi…
Politics
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…
News
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days
The Manhattan District Attorney’s Office has informed lawyers for the Trump Organization that it could be facing criminal charges as soon as next week. According to reports, charges stemming from allegations of tax evasion over compensation paid out to top executives could be filed as soon as Monday, June 28. Allen Weisselberg, the Trump Organization CFO could also face charges next week as he faces scrutiny for benefits he received, including a company-funded apartment and car. Attorney Ron Fischetti said that lawyers for the Trump Organization met with prosecutors on Thursday, June 24. …
Politics
Trump Family's Biggest Legal Threat From
Sdny
Prosecutors, Not Mueller, Experts Say
Prosecutors from the Southern District of New York are set to take the Trump organization to task for various offenses, according to legal experts and multiple reports. In the past week, the Office of the United States Attorney for the Southern District of New York (SDNY) has accepted a guilty plea from President Donald Trump's former longtime personal attorney, Michael Cohen, and offered an immunity deal to Allen Weisselberg, chief financial officer of The Trump Organization. According to Bloomberg, Weisselberg, “will likely be required to provide information on all criminal activity he kn…
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