businesses owned by Donald Trump
Jury finds Trump Organization guilty of tax fraud on all counts: The company was convicted of providing untaxed perks to some executives.
abcnews.go.com/US/verdict-reached-trump-organizations-criminal-tax-fraud-trial/story
Quick Glance: Donald Trump's corporation has been convicted of a 15-year-long criminal plot to cheat tax authorities.
- The Trump Organization, which owns and runs hotels, golf courses, and other real estate all over the world, faces sanctions as a result of the conviction.
- The corporation had entered a not guilty plea.
- He is currently on paid leave from the corporation and testified that he got over $1 million in salary and bonus payments this year.
- The Trump Organization also attempted to imply that Donald Bender, an outside accountant, should have discovered and reported Weisselberg's wrongdoing.
Trump Org Guilty of Tax Fraud and Other Charges After 3-Year Manhattan DA Probe: The Trump Organization was found guilty on all 17 counts, including criminal tax ...
democracynow.org/2022/12/7/headlines/trump_org_guilty_of_tax_fraud_and_other_charges_after_3_year_manhattan_da_probe
Manhattan DA threatens former Trump Organization CFO Allen Weisselberg with new charges
abcnews.go.com/US/manhattan-da-threatens-former-trump-organization-cfo-allen/story
Trump executive Allen Weisselberg gets 5 month jail sentence: NEW YORK (AP) — Allen Weisselberg, a longtime executive for Donald Trump’s business empire whose ...
apnews.com/article/politics-donald-trump-legal-proceedings-new-york-city-business-ad4cfbc71bb696b9a3fa6343de393613
Quick Glance: Allen Weisselberg, a former Trump executive, was sentenced to 5 months in prison.
- Allen H. Weisselberg worked for the family business for decades but agreed to testify about its tax evasion in exchange for a reduced sentence.
- The sentencing was part of a precipitous fall for Allen H. Weisselberg, who, like other Trump insiders, had his misdeeds scrutinised and lost his freedom as a result.
- Mr. Weisselberg should not be alienated by the company.
- Mr. Weisselberg, who started as a controller and eventually became CFO, also put in decades of service, establishing the Trump Organization's accounting department and bringing the company back from the brink of bankruptcy.
Prosecutors Say Trump Approved Part of Trump Organization Scheme: Jurors at the Trump Organization trial will begin deliberating Monday after prosecutors ...
nytimes.com/2022/12/02/nyregion/trump-organization-trial-tax-fraud.html
Quick Glance: Trump's company benefited from tax evasion, prosecution claims at trial's conclusion
- Steinglass told jurors that other Trump executives were engaged, claiming that the company's chief operations officer and a former general counsel earned Christmas bonuses as if they were independent contractors.
- One of the lawyers, Susan Necheles, noted Weisselberg's statement that he acted out of avarice and was ashamed of breaching the trust of the Trump family, for whom it had worked for nearly five decades.
- But, according to Steinglass, Trump's company saved hundreds of thousands of dollars by covering his $7,000 monthly rent on a fancy Manhattan apartment and other costs rather than offering him a raise.
Former Trump Organization CFO Allen Weisselberg to be sentenced Tuesday: The longtime Trump Organization employee pleaded guilty last year to tax fraud.
abcnews.go.com/US/former-trump-organization-cfo-allen-weisselberg-sentenced-tuesday/story
Quick Glance: Former Trump Organization CFO faces tax fraud scheme sentencing
- According to a plea agreement reached in August, New York Judge Juan Manuel Merchan is expected to sentence Weisselberg, a senior Trump Organization adviser and former chief financial officer, to five months in prison.
- In December, a Manhattan jury found the Trump Organization guilty, concluding that Weisselberg was a "high managerial" agent entrusted to act on behalf of the company and its various entities.
- Prosecutors claim that other Trump Organization executives accepted illegal payments as well.
- According to Michael van der Veen, a Trump Organization lawyer, Weisselberg devised the scheme without the knowledge of Trump or the Trump family.
Trump Organization fined $1.6M in tax fraud case: The Trump Organization was ordered to pay $1.6 million in fines on Friday, following its conviction last month ...
thehill.com/regulation/court-battles/3812101-trump-organization-fined-1-6m-in-tax-fraud-case/
Quick Glance: Trump's corporation was fined $1.6 million for tax evasion.
- Only one executive was prosecuted in the case, aside from the company: former Trump Organization Chief Financial Officer Allen Weisselberg, who pled guilty last summer to tax evasion on $1.7 million in salary.
- The criminal prosecution concerned financial procedures and pay arrangements that were suspended by the corporation after Trump was elected president in 2016.
- During the trial, lawyers for the Trump Organization reiterated the slogan, "Weisselberg did it for Weisselberg."
- Bragg took over the Trump Organization case and the probe of the former president from his predecessor, Cyrus Vance Jr., who was in office for just over a year.
Trump's Money Man Just Linked Him to Tax Fraud Scheme: A major untaxed perk was “authorized by Donald Trump,” his former CFO Allen Weisselberg testifies
rollingstone.com/politics/politics-news/donald-trump-organization-tax-fraud-scheme-allen-weisselberg-testifies-1234631445/
Quick Glance: Trump Organization's long-serving CFO testifies in corporate fraud trial
- Prosecutors contend that the Trump Organization, through its companies Trump Corp. and Trump Inc.
- The Trump Organization strongly denies any wrongdoing.
- Weisselberg stated that he saw Trump on a regular basis prior to his president but hasn't spoken to him much after his 2020 election loss.
- Tarasoff stated that she did not believe Weisselberg asked her to do anything criminal.
Allen Weisselberg, Key Player in Trump Hush-Money Deal, Did Not Cooperate: There is one central player who did not cooperate with the Manhattan district ...
nytimes.com/2023/03/30/nyregion/allen-weisselberg-trump-hush-money.html
Trump Org swapped out jailed CFO Allen Weisselberg’s lawyer fearing he would protect his interests over Donald Trump’s: sources
nydailynews.com/new-york/nyc-crime/ny-trump-org-swapped-allen-weisselberg-lawyer-20230330-6rkce6kxybcnhk6tydpcfrvoim-story.html
Quick Glance: Stormy Daniels threatened to dance in the streets if Trump was indicted. She is now upset about what happened.
- For nearly two hours, Stormy Daniels was unaware of Trump's indictment.
- Stormy Daniels' statement denying an affair with Trump is from 2018.
- Recap: A grand jury indicts Donald Trump in New York, making him the first former president to face criminal charges.
- "I think obviously the grand jury looked at a lot of documents and heard a lot of testimony and made a decision, and I have to respect that," Brewster said.
"Others responsible": Ivanka Trump hits her own family in the pan: She was once considered Donald Trump's favorite daughter. But Ivanka keeps her distance and ...
fr.de/politik/ivanka-trump-tochter-donald-klage-familien-konzern-brueder-usa-new-york-92133922.html
Weisselberg Testifies in Trump Organization Fraud Trial: Live Updates: Allen H. Weisselberg served the family firm for decades. A plea deal has him testifying in ...
nytimes.com/live/2022/11/17/nyregion/trump-organization-fraud-trial
THE JURY HAS SPOKEN: Trump Organization convicted in New York criminal tax fraud trial
dailymaverick.co.za/article/2022-12-07-trump-organization-convicted-in-new-york-criminal-tax-fraud-trial/
Trump Org.'s longtime CFO chokes up, says he betrayed trust: Allen Weisselberg choked up on the witness stand Thursday, saying he betrayed the Trump family’s ...
detroitnews.com/story/news/nation/2022/11/17/trump-org-longtime-cfo-chokes-up-says-he-betrayed-trust/69658289007/
Ex-Trump Organization CFO testifies he got $200K raise after perks stopped: Eric Trump gave him the raise in 2019, Allen Weisselberg testified Friday.
abcnews.go.com/US/trump-organization-cfo-testifies-200k-raise-perks-stopped/story
What to Know as the Trump Organization’s Tax Fraud Trial Resumes: After pausing because of a Covid outbreak, the prosecution of the former president’s company ...
nytimes.com/2022/11/10/nyregion/trump-organization-fraud-trial-mcconney.html
Trump Org CFO Allen Weisselberg to Spend 5 Hellish Months on Rikers Island: Former Trump Organization chief financial officer Allen Weisselberg was sentenced to ...
thedailybeast.com/trump-org-cfo-allen-weisselberg-to-spend-5-hellish-months-on-rikers-island
Trump Organization CFO pleads guilty in tax evasion case: NEW YORK (AP) — A top executive at former President Donald Trump’s family business pleaded guilty ...
apnews.com/article/allen-weisselberg-trump-cfo-plea-deal-e36dbd47ee3b0323e1fa102117718011
Quick Glance: Allen Weisselberg, a Trump Organization executive, has pleaded guilty to tax evasion.
- Without a plea bargain, Allen Weisselberg could have faced years in prison.
- Weisselberg is still employed by the Trump Organization, however his position has been changed to senior adviser following the indictment in July 2021.
- But, most importantly, he must testify truthfully when the Trump Organization is put on trial in October.
- The former president's investments are managed by the Trump Organization.
Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case: Allen H. Weisselberg, who was indicted last summer, and the Trump Organization are ...
nytimes.com/2022/08/12/nyregion/trump-weisselberg-investigation-plea.html
Trump Org. trial begins as prosecutors outline alleged fraud and defense blames CFO Allen Weisselberg
cnn.com/2022/10/31/politics/trump-organization-fraud-trial-allen-weisselberg/
Quick Glance: Prosecutors believe Trump Organization CFO will reveal tax evasion to a New York jury.
- Former Trump Organization CFO Allen Weisselberg enters in court in New York on Friday, August 12, 2022.
- The former president is not involved in the lawsuit, but if a jury finds the Trump Organization guilty of a 15-year plot to pay Weisselberg off the books, the Trump Organization might face financial penalties.
- "You must not consider this case to be a referendum on President Trump or his politics," she stated.
- For 35 years, Weisselberg reported directly to Trump, according to Hoffinger.
Donald Trump Gets Named, Blamed, Shamed in Trump Org's Alleged Scheme: The former president loves shifting the blame when his various organizations land in hot ...
rollingstone.com/politics/politics-news/donald-trump-kickback-scheme-trial-1234621453/
Trump's longtime CFO faces sentencing for tax fraud scheme: Allen Weisselberg, a senior Trump Organization adviser and former chief financial officer ...
detroitnews.com/story/news/nation/2023/01/10/trumps-longtime-cfo-faces-sentencing-for-tax-fraud-scheme/69793715007/
Trump Organization Finance Chief Details the Birth of Tax-Fraud Scheme: Allen H. Weisselberg came close to tears as he told how money for cars ...
nytimes.com/2022/11/17/nyregion/allen-weisselberg-trump-fraud-trial.html
Trump Organization accused of ‘greed and cheating’ at start of tax trial: Jurors hear opening arguments in criminal case in Manhattan against former president’s ...
ft.com/content/f4ff9338-52a5-4ea7-9a69-b2c682dbf4de
Paid articlePaid
Quick Glance: Trump Organization Unveils Defense Strategy: Shield Trump from Blame
- On the witness stand, all three are expected to support the Trump line of defense: that the tax-dodging scheme was a conspiracy by rogue Trump Organization executives who kept the company's very top, including Eric Trump, Donald Trump Jr., and the former president — its owner and sole beneficiary — in the dark.
- ""Allen Weisselberg does not own the Trump Organization," she stated emphatically.
- ""The meat of our defense is that Allen Weisselberg did not act with the intent to benefit the Trump Payroll Corporation," he added.
- "Allen Weisselberg and the company … The problem with doing it this way is that it is not legal."
It's 'Over' for Trump Organization if Weisselberg Pleads Guilty: Expert: The organization and its former chief financial officer were indicted last year in an ...
newsweek.com/its-over-trump-organization-if-weisselberg-pleads-guilty-expert-1734218
Longtime Trump Organization CFO Allen Weisselberg didn't answer questions as he exited a New York court after pleading guilty to charges of running a ... Show more https://abcn.ws/3bYWANe
Longtime Trump Organization CFO expected to plead guilty to tax charges, say sources
abcnews.go.com/US/longtime-trump-organization-cfo-expected-plead-guilty-tax/story
Trial Set for Trump Organization’s Ex-Money Man, Allen Weisselberg: Allen Weisselberg, former President Donald Trump’s longtime finance guru ...
thedailybeast.com/trial-set-for-trump-organizations-ex-moneyman-allen-weisselberg
Judge allows Manhattan DA case against Trump Org, former CFO to move forward: A judge on Friday ruled the Manhattan district attorney’s case against the Trump ...
thehill.com/regulation/court-battles/3598673-judge-allows-manhattan-da-case-against-trump-org-former-cfo-to-move-forward/
Donald Trump Questions Whether Not Paying Taxes Is 'Really Criminal?': Allen Weisselberg, the former chief financial officer of the Trump Organization ...
newsweek.com/trump-tax-fraud-crime-allen-weisselberg-1775192
Trump Company Lawyers Try to Pin Blame on Weisselberg : Allen H. Weisselberg, a longtime employee and the trial’s key witness, finished testifying Friday in an ...
nytimes.com/2022/11/18/nyregion/trump-organization-trial-weisselberg.html
Trump Organization ex-CFO Weisselberg star witness in tax fraud trial: Former Trump Organization CFO Allen Weisselberg agreed to testify in the upcoming trial ...
businessinsider.com/trump-org-ex-cfo-weisselberg-star-witness-tax-fraud-trial-2022-10
Weisselberg to plead guilty in Trump tax case: report: The Trump Organization’s chief financial officer is coming close to reaching a plea deal in a case ...
thehill.com/regulation/court-battles/3603260-weisselberg-to-plead-guilty-in-trump-tax-case-report/
Former Trump Organization CFO Expected To Be Star Witness In Company's Tax Fraud Trial
huffpost.com/entry/allen-weisselberg-star-witness-trump-orgaization-tax-fraud-trial_n_63547f3ae4b0e376dc183f8d
Former Trump Organization executive testifies about apartment payments: Allen Weisselberg takes the stand in Manhattan prosecutors’ criminal case against former ...
ft.com/content/b7d4c336-5585-4a5c-a899-732aec8baa58
Paid articlePaid Trump Complains Allen Weisselberg Only in Jail for 'Not Paying Small Tax': "I've got a 75 year old man, who has NEVER been in trouble before, sitting in ...
newsweek.com/donald-trump-complains-allen-weisselberg-only-jail-not-paying-small-tax-truth-social-1775909
Former Trump Organization CFO testifies he didn't pay taxes on numerous perks: Former President Trump's namesake company is on trial for tax evasion.
abcnews.go.com/US/trump-organization-cfo-testifies-pay-taxes-numerous-perks/story
Former Trump Organization CFO due in criminal court on tax evasion : Allen Weisselberg was charged last summer with tax fraud.
abcnews.go.com/US/trump-organization-cfo-due-criminal-court-tax-evasion/story
The Accountant Flips on Trump’s Empire: Donald Trump’s CFO Allen Weisselberg pleaded guilty to a tax-avoidance scheme and is now required to testify in the ...
nymag.com/intelligencer/2022/08/allen-weisselberg-flips-on-trump-organization.html
Trump's Longtime Employee Delivers Massive Win for Prosecutor: The longtime chief financial officer for the Trump Organization, Allen Weisselberg ...
newsweek.com/trump-organization-employee-allen-weisselberg-helps-deliver-win-prosecutors-1765168
A Guide to Trump Allies Who've Pleaded Guilty or Been Convicted of Crimes: Longtime Trump Organization executive Allen Weisselberg is the latest ...
newsweek.com/guide-trump-allies-whove-pleaded-guilty-been-convicted-crimes-1735298
Prosecutors accuse Trump Organization of ‘greed and cheating’ in tax fraud trial: Lawyers argued the firm paid an executive $1.76m through perks such as free ...
theguardian.com/us-news/2022/oct/31/trump-orgnization-tax-fraud-trial-new-york
Trump questions whether tax fraud is 'even a crime' after ex-CFO jailed: Donald Trump questioned whether his former CFO Allen Weisselberg not paying taxes was ...
businessinsider.com/trump-questions-paying-taxes-crime-weisselberg-cfos-jailing-2023-1
Paid articlePaid Dismissed juror at Trump Org trial always thought the Weisselberg family’s wealth was ‘weird’
nydailynews.com/new-york/manhattan/ny-dismissed-juror-trump-org-trial-questions-wealth-20221024-42fipvh5b5cxbiote4fzxojl34-story.html
Trump CFO’s plea deal could make him a prosecution witness: Allen Weisselberg is expected to plead guilty to tax charges in a deal that would see him testify ...
latimes.com/world-nation/story/2022-08-18/trump-cfo-weisselberg-plea-deal-prosecution-witness
Allen Weisselberg Can't Avoid Implicating Trump in Testimony: Ex-Attorney: Michael Cohen said "there will be no way" Weisselberg can be the star witness in ...
newsweek.com/allen-weisselberg-michael-cohen-donald-trump-october-trial-testimony-1735001
Trump Organization’s long-time CFO testifies at company’s fraud trial: Trump Organization’s long-time finance chief told jurors he saved Donald Trump’s company ...
theglobeandmail.com/world/article-trump-organizations-long-time-cfo-testifies-at-companys-fraud-trial/
Ex-CFO at Trump Organization Testifies Against Firm He Helped Build: Allen H. Weisselberg, the Trump Organization’s former chief financial officer ...
nytimes.com/2022/11/15/nyregion/weisselberg-cfo-trump-organization.html
Prosecution Rests as Trump Company Trial Moves Faster Than Expected: In a sign of confidence, Manhattan prosecutors skipped a witness they had said they would ...
nytimes.com/2022/11/21/nyregion/trump-organization-trial.html
Trump Org sentenced to pay a $1.6 million tax-fraud fine Friday, but the fraud still yields a profit for Trump
businessinsider.com/trump-org-tax-fraud-profits-well-exceed-16m-sentence-friday-2023-1
Paid articlePaid Jury selection begins in Trump Organization’s tax fraud trial : Prosecutors in Manhattan have accused the Trump Organization of defrauding tax authorities by ...
theglobeandmail.com/business/international-business/article-jury-selection-set-to-begin-in-trump-organizations-criminal-tax-trial/
Paid articlePaid Trump's top money man could get more time after Trump Org verdict: Only one Trump exec will go to jail for the company's tax fraud. Allen Weisselberg now risks ...
businessinsider.com/trump-org-fraud-weisselberg-sentence-jail-jurors-didnt-believe-him-2022-12
Paid articlePaid Key Witness in Trump Organization Trial Takes Stand Under Pressure: Allen H. Weisselberg served the family firm for decades. A plea deal has him testifying in ...
nytimes.com/live/2022/11/17/nyregion/trump-organization-fraud-trial/here-are-the-key-events-in-the-investigation-into-the-trump-family-business
Ex-Trump Org CFO Says Trump's Sons Raised Pay After Learning Of Scheme: Allen Weisselberg testified that Eric Trump raised his pay $200,000 after an internal ...
huffpost.com/entry/ex-trump-org-cfo-says-trump-kids-raised-pay-after-learning-of-scheme_n_63796072e4b0a97fec7d6f30
Former CFO of Trump Organization expected to plea guilty but will not cooperate in probe of family business
cnn.com/2022/08/17/politics/allen-weisselberg-plead-guilty-trump-organization-former-cfo/
Trump's Money Man Allen Weisselberg Pleads Guilty : Former chief financial officer Allen Weisselberg pleaded guilty on Thursday to a number of charges related to ...
thedailybeast.com/trumps-money-man-allen-weisselberg-pleads-guilty
Trump executive guilty plea expected in New York tax case: The Trump Organization’s finance chief is expected to plead guilty in a New York tax-evasion case ...
latimes.com/world-nation/story/2022-08-16/trump-organization-weisselberg-expected-plead-guilty-new-york-tax-case
How Donald Trump And His Longtime CFO, Allen Weisselberg, Used Swanky Apartments To Give Their Kids A Head Start In Life
forbes.com/sites/danalexander/2022/11/22/how-donald-trump-and-his-longtime-cfo-allen-weisselberg-used-swanky-apartments-to-give-their-kids-a-head-start-in-life/
Former Trump Exec Allen Weisselberg Nears Plea Deal With NYC Prosecutors in Tax Scheme Case
thedailybeast.com/former-trump-exec-allen-weisselberg-nears-plea-deal-with-nyc-prosecutors-in-tax-scheme-case
Quick Glance: Former Trump executive Allen Weisselberg is nearing a plea agreement with New York City prosecutors in a tax scheme case.
- According to The New York Times, Allen Weisselberg, the former longtime CFO for the Trump Organization who is suspected of getting years of off-the-books advantages, is negotiating a plea deal with Manhattan prosecutors.
- Weisselberg faces severe financial penalties if convicted, but a plea bargain might also save him from a lengthy prison sentence.
- Regardless of the agreement, the 75-year-old has declined to speak with prosecutors as part of their broader probe into Trump, and he will not testify against Trump, who has not been charged.
- You may read it at The New York Times.
Trump’s ‘eyes and ears’ walks fine line as trial lays bare business practices: Finance chief Allen Weisselberg, whose plea deal depends on him telling the truth ...
theguardian.com/us-news/2022/nov/20/trump-organization-tax-fraud-trial-allen-weisselberg
Trump Organization’s Last Play in Criminal Tax Fraud Case: Pin It on the Fall Guy Allen Weisselberg
thedailybeast.com/trump-organizations-last-play-in-criminal-tax-fraud-case-pin-it-on-the-fall-guy-allen-weisselberg
Trump Organization CFO to plead guilty in company tax-dodge scheme: Allen Weisselberg will plead guilty Thursday in Manhattan in a deal offering just 100 days in ...
businessinsider.com/trump-organization-cfo-allen-weisselberg-plead-guilty-tax-dodge-scheme-2022-8
'It's over' for Trump Organization if CFO pleads guilty: legal expert: The New York Times reported on Monday that Weisselberg is reaching a plea deal ...
businessinsider.com/its-over-trump-organization-cfo-pleads-guilty-legal-analyst-says-2022-8
Trump ex-CFO Allen Weisselberg quickly snags coveted digs in Rikers: The Trump Organization's ex-CFO breezed through intake at Rikers. His new digs allow hot ...
businessinsider.com/trump-cfo-allen-weisselberg-quickly-snags-coveted-safe-rikers-cell-2023-1
Paid articlePaid The Trump Organization’s Courtroom Shenanigans Are Wearing Thin: The Trump Organization’s accountant is showing just how sloppy the company’s finances were ...
thedailybeast.com/the-trump-organizations-courtroom-shenanigans-are-wearing-thin
No delay for Trump Organization criminal tax fraud trial: The New York judge overseeing a tax fraud case against the Trump Organization on Monday rejected any ...
finance.yahoo.com/news/no-delay-trump-organization-criminal-200517621.html
Judge denies Trump Organization attempt to dismiss tax fraud case: Trump suffered another legal blow earlier this week when the FBI searched his Florida home at ...
axios.com/2022/08/12/trump-organization-tax-fraud-manhattan
Trump Organization’s Ex-CFO Told to Drop Lawyers Seen as Cooperative With DA: The Trump Organization pressured its former chief financial officer to drop lawyers ...
bloomberg.com/news/articles/2023-03-31/trump-s-ex-cfo-told-to-drop-lawyers-seen-as-cooperative-with-da
Trump Organization CFO switches up legal team as trial nears: Trump Organization CFO Allen Weisselberg has switched up his legal team as the longtime employee of ...
abcnews.go.com/US/trump-organization-cfo-switches-legal-team-trial-nears/story
Trump Org sentenced to pay a $1.6 million tax-fraud fine Friday, but the fraud still yields a profit for Trump
businessinsider.com/trump-org-tax-fraud-profits-well-exceed-16m-sentence-friday-2023-1
Paid articlePaid Manhattan DA Pressing Ex-Trump Organization CFO to Flip on His Former Boss: Manhattan District Attorney Alvin Bragg has begun pressing Allen Weisselberg ...
bloomberg.com/news/articles/2023-02-03/manhattan-da-pressing-ex-trump-organization-cfo-to-flip-on-his-former-boss
Prosecutor says star witness may be 'reluctant' in Trump company trial: A prosecutor in the tax fraud trial of Donald Trump's company told prospective jurors on ...
finance.yahoo.com/news/trump-company-loses-bid-toss-143556430.html
Trump Organization CFO Allen Weisselberg pleads guilty to taking $1.7 million in untaxed perks
al.com/news/2022/08/trump-organization-cfo-allen-weisselberg-pleads-guilty-to-taking-17-million-in-untaxed-perks.html
Paid articlePaid
Ex-Trump executive admits 15-year tax fraud scheme: A leading figure in former President Donald Trump’s family business has pleaded guilty to conspiring with the ...
standard.co.uk/news/world/donald-trump-executive-jailed-tax-fraud-allen-weisselberg-trump-organisation-investigation-b1019561.html
Trump Organization CFO strikes plea deal requiring testimony in tax fraud case: sources
globalnews.ca/news/9067882/trump-organization-cfo-plea-testify/
Trump CFO hires top lawyer as New York tax case gets closer to trial: Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned ...
accountingtoday.com/articles/trump-cfo-hires-top-lawyer-as-new-york-tax-case-gets-closer-to-trial
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