Jimmy Williams Allen Weisselberg, a retired executive from Donald Trump’s real estate empire, received a five-month jail sentence on Wednesday for lying under oath during testimony in a civil fraud lawsuit filed against the former president by New York’s attorney general. The Manhattan federal court judge, Laura Taylor Swain, condemned …
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Former Trump Organization Chief Financial Officer Allen Weisselberg on Thursday pleaded guilty to 15 felonies related to tax fraud in New York state court and is set to serve only five months in jail on Rikers Island if he testifies during the trial of the ex-president’s family business. “Today Allen …
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Two top prosecutors working on the Manhattan district attorney’s criminal investigation into the Trump Organization resigned Wednesday, leaving the years-old probe without two key players as it appeared to have entered a crucial phase. According to the New York Times, the two prosecutors, Carey Dunne and Mark Pomerantz, “submitted their …
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On Tuesday night, New York Attorney General Letitia James said that former President Donald Trump’s family business misrepresented the value of its assets to obtain loans and other financial benefits, claiming her office had found “significant evidence” of fraud committed by the Trump Organization. James made the accusations in a …
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Following a two-year investigation, Trump Organization CFO Allen Weisselberg and the company were charged by the Manhattan district attorney with financial crimes, including scheme conspiracy, grand larceny, criminal tax fraud, and falsifying business records. Both the organization and Weisselberg have pleaded not guilty on all charges. The 73-year-old was pictured …
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A special grand jury in Manhattan has voted to indict former President Donald Trump‘s namesake firm, The Trump Organization, and its chief financial officer Allen Weisselberg. The charges contained in the indictment are expected to be unsealed Thursday afternoon, the sources said, when Weisselberg and a representative of the Trump …
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