businesses owned by Donald Trump
Prosecutors seek to ask Trump about civil fraud, E. Jean Carroll cases and more if he testifies in hush money case
nbcnews.com/politics/donald-trump/prosecutors-seek-ask-trump-civil-fraud-e-jean-carroll-cases-testifies-rcna148270
Donald Trump Graduation Photo Goes Viral Amid Barron Concerns: A photo of Donald Trump's graduation has gone viral following reports the former president may ...
newsweek.com/donald-trump-barron-graduation-photo-new-york-hush-money-trial-fred-trump-1891578
Quick Glance: Michael Cohen Criticizes Trump's Barron Graduation Ban Complaint as Ridiculous
- Michael Cohen describes Trump's complaint about a potential ban on attending Barron's graduation ceremony as comical.
- Cohen points out that Trump apparently did not attend the graduation ceremonies of his other children.
- Cohen is expected to be a key witness in Trump's trial, which revolves around allegations of hush money payments to silence an affair with Stormy Daniels.
- HuffPost advocates for making high-quality journalism freely accessible and seeks support to continue to ensure this.
Alvin Bragg Just 'Neutralized' Possible Donald Trump Witness—Ex-Prosecutor: Allen Weisselberg, the former chief financial officer of Trump's company ...
newsweek.com/alvin-bragg-just-neutralized-possible-donald-trump-witnessex-prosecutor-1889375
Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case
- Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.
- Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.
- Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.
- Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.
Trump Media stock to start trading Tuesday as DJT: Donald Trump could get a financial lifeline of billions of dollars as Truth Social's parent company is set to ...
nbcnews.com/business/markets/trump-media-stock-start-trading-tuesday-djt-rcna144958
Ex-Dominion executive's defamation claims may proceed against Trump campaign and supporters
gazette.com/news/courts/ex-dominion-executive-defamation-claims-may-proceed-against-trump-campaign/article_dccf733f-7dc0-5508-8389-c16ae7cd24ee.html
Former Trump CFO Allen Weisselberg surrenders to NYC prosecutors : Allen Weisselberg, the former chief financial officer of the Trump Organization ...
apnews.com/article/trump-fraud-weisselberg-perjury-0101a9972cefd1e1fb4ba6d36e69fecb
Quick Glance: Former Trump Org. CFO to admit perjury charges
- The ex-chief financial officer of the Trump Organization is set to admit to perjury charges on Monday in relation to his testimony during a civil probe into the company's finances.
- Allen Weisselberg, a former longtime associate of Donald Trump, was present at the Manhattan district attorney's office on Monday morning. It is anticipated that he will confess later in the day.
- It is anticipated that Weisselberg will not turn against Trump and will not testify in the New York trial involving hush money. This will mark the second admission of guilt by Weisselberg, who previously agreed to 15 charges of tax fraud.
- Weisselberg was acknowledged for his truthful statements, leading to the conviction and fines of the implicated companies. The judge imposed a five-month jail term and probation on Weisselberg, who spent around 100 days in the Rikers Island facility.
Trump Is Facing Some Serious Financial Troubles: His political fortunes may be looking up, but his business problems are dire.
theatlantic.com/ideas/archive/2024/03/trump-financial-legal-troubles/677662/
How Much Cash Does Trump Have? What to Know as He Faces Penalties of $537 Million
nytimes.com/2024/03/01/nyregion/donald-trump-money.html
Quick Glance: Court Denies Trump's Bid to Pause $454m Penalty
- A court has ruled that Donald Trump must post a bond of $454 million while appealing the judgment in his New York civil fraud trial.
- While the judge agreed to a three-year ban on seeking loans from New York banks, he paused this to assist Trump in securing the bond.
- New York's attorney general has threatened to seize his assets if he fails to pay.
- The penalty will accrue interest daily by at least $112,000 if he refuses to comply.
Trump's high-top sneakers sell out hours after launch: "The Never Surrender High-Top Sneaker" already sold out by Saturday night
axios.com/2024/02/18/trump-sneakers-never-surrender-launch
Quick Glance: Trump's Limited Sneakers Sold Out
- Trump debuted his new shoe line at Sneaker Con in Philadelphia on Feb. 17, 2024.
- Only 1,000 pairs of the gold sneakers were available, labeled 'Super Limited'.
- At least 10 of the gold sneakers were randomly autographed by Trump, as per the website.
- In addition to the gold sneakers, the 'T - Red Wave' and 'POTUS 45' models were introduced at $199 each.
Donald Trump civil fraud case: $454 million judgment is finalized, starting clock on appeal
apnews.com/article/trump-civil-fraud-verdict-attorney-general-cf9df608a576d561393b4ceeac4cae3a
Quick Glance: N.Y. judge signs $350 million judgment against Trump
- New York Supreme Court Justice Arthur Engoron signed a judgment of over $350 million against Donald Trump for a decade-long civil fraud scheme.
- The judgment includes a financial penalty, interest, and non-monetary restrictions that will restructure the Trump Organization and take control away from Trump and his sons.
- Engoron rejected requests by Trump’s attorneys for time to propose changes to the document and denied a one-month delay in enforcing the fraud judgment.
- Trump is expected to appeal and post bond to fight the judgment, which requires him to use a significant portion of his wealth to settle the penalty.
Donald Trump's Miserable Presidents Day: The Republican has been hit with a number of setbacks amid his latest White House bid.
newsweek.com/donald-trump-presidents-day-poll-engoron-1871124
Quick Glance: Insights into Trump's Hush-Money Trial Starting on March 25
- Donald Trump addresses media on trial day.
- Republican frontrunner to balance untelevised six-week trial with campaigning.
- Former president faces unique criminal trial in New York after recent civil cases.
- Trump, 77, charged with 34 fraud counts linked to alleged Stormy Daniels hush money.
Trump's hush money trial begins Monday. Here's what to expect.: Jury selection is scheduled to begin April 15, and the trial could last as long as eight weeks.
nbcnews.com/politics/donald-trump/trump-hush-money-trial-guide-what-expect-rcna145943
Quick Glance: Trump Faces Trial Amid Presidential Campaign Allegations
- Jury selection begins April 15 with a potential eight-week trial ahead.
- Trump faces 34 counts of falsifying business records, denying allegations of suppressing scandals.
- Key witnesses like Michael Cohen and Stormy Daniels might testify against Trump.
- Despite Trump's denial of wrongdoing, witness testimonies pose a significant challenge.
Attorneys respond to judge’s inquiry about whether a former Trump Org. executive lied at trial
nbcnews.com/politics/donald-trump/attorneys-respond-judges-inquiry-whether-former-trump-org-executive-li-rcna137589
Quick Glance: Attorneys Respond to Judge's Inquiry
- Attorney for Donald Trump calls judge's request 'unprecedented and troubling.'
- Statement from attorney Clifford Robert in response to Judge Engoron's request.
- Separate responses to the judge's inquiry from lawyers of Weisselberg and McConney.
- Prosecutors and attorney general's lawyers respond to the judge's inquiry.
E. Jean Carroll 'Absolutely' Might Sue Donald Trump Again: Last week the former president was ordered to pay $83.3 million in damages to the journalist over ...
newsweek.com/e-jean-carroll-sue-donald-trump-damages-1865121
Quick Glance: E. Jean Carroll Plans to Use Trump Trial Money for Good
- Carroll promises to do 'something good' with money won from Trump
- Writer awarded $83.3 million for defamation
- It could take years to see the money, but she is already planning how to use it
- After the verdict on Friday, Carroll is not ready to assume that the former president is finished with her
Ex-Trump finance chief reportedly in talks over guilty perjury plea: Potential deal with Manhattan prosecutors could see Allen Weisselberg admit to lying on ...
theguardian.com/business/2024/feb/02/allen-weisselberg-perjury-plea-trump
Judge Juan Merchan runs a mental health court when he's not hearing a Trump case: Judge Juan Merchan could become the first judge ever to oversee a former U.S ...
apnews.com/article/trump-hush-money-criminal-trial-judge-merchan-c227f5eab200cccffb19ed931b4dac92
Nikki Haley Drags Trump Over $83 Million E. Jean Carroll Defamation Fine: The comments underscored her vow to remain in the race even after a second-place ...
thedailybeast.com/nikki-haley-drags-trump-over-dollar83-million-e-jean-carroll-defamation-fine
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Donald Trump Verdict to Be Revealed by Judge Engoron: The former president faces a $370m fine and being banned from running a business in New York under Letitia ...
newsweek.com/donald-trump-judge-engoron-verdict-fraud-1865602
Donald Trump Fumes Over Letitia James' Closing Argument: Comparisons between Trump and disgraced broker Bernie Madoff are baseless, the former's lawyer said in a ...
newsweek.com/donald-trump-bernie-madoff-letitia-james-new-york-fraud-trial-1864425
Donald Trump's 'Profound' Damages Payment Could Cause Bankruptcy: Legal experts predicted the outcome of the former president's trial in the defamation case ...
newsweek.com/donald-trump-e-jean-carroll-lawsuit-damages-bankrupt-case-1862244
Trump’s Second E. Jean Trial Will Be a Dry Run for His Criminal Trials: There will and should be a lot of eyes on this one.
slate.com/news-and-politics/2024/01/trump-e-jean-trial-chutkan-kaplan.html
Donald Trump's Legal Problems Are Colliding: Trump's boast that he is worth billions is now being used against him by E. Jean Carroll.
newsweek.com/donald-trump-e-jean-carroll-damages-defamation-money-1854980
Trump hits New York AG for ‘smirking all day long’ amid fraud trial: Former President Trump lashed out at New York Attorney General Letitia James (D) on Tuesday ...
thehill.com/regulation/court-battles/4308673-trump-james-new-york-smirking-fraud-trial/
Quick Glance: Trump's Legal Team Prepares Defense in NY Fraud Trial
- Former President Trump’s legal team will present their defense in a complex civil fraud case against his business empire on Monday.
- They aim to shape the narrative of his business transactions and argue against paying hefty financial penalties to New York state for fraud.
- Facing a tough challenge, Trump’s team was found liable for fraud by Judge Arthur Engoron before the trial, putting his iconic properties at risk.
- New York appeals court temporarily halted the revocation of business licenses pending Trump’s case hearing.
Donald Trump Rages Over 'Beautiful' Ivanka Being Forced To Testify: The former president's eldest daughter is due to answer questions under oath as part of New ...
newsweek.com/ivanka-trump-testify-new-york-fraud-civil-trial-1841785
Quick Glance: Donald Trump's Contentious New York Testimony
- Judge Engoron has ruled the Trump Organization committed fraud.
- Prosecutors allege Trump, his sons, and executives inflated assets by $2bn for loans.
- At one point, the judge said: 'Please just answer the questions, no speeches.'
- Later, Mr Trump told the court: 'I'm sure the judge will rule against me because he always rules against me.'
Trump Jr.'s request for courtroom artist to make him 'look sexy' was in jest, artist believes
usatoday.com/story/news/politics/2023/11/03/donald-trump-jr-sexy-courtroom-sketch-request/71442441007/
Quick Glance: Trump: Judge in fraud trial 'crazy, totally unhinged, and dangerous'
- Former President criticizes judge in New York civil fraud trial.
- Trump accuses Judge Arthur Engoron of politically motivated attack.
- Engoron rules Trump liable for fraud.
- Case alleges Trump and his children manipulated the value of Trump Organization assets.
Ex-Trump exec says he gave up on job because he was tired of legal woes: Donald Trump’s former corporate controller has teared up while testifying that he “gave ...
apnews.com/article/trump-fraud-lawsuit-trial-new-york-jeffrey-mcconney-19d1fc9022d1eebc136e4a7e48c8ed14
Donald Trump Jr. testifies in Trump Organization business fraud trial - UPI.com: Donald Trump, Jr. testified Wednesday in the New York civil business fraud trial ...
upi.com/Top_News/US/2023/11/01/Trump-civil-fraud-trial/9661698843020/
Trump, his adult children expected to testify in N.Y. fraud trial soon: Donald Trump is expected to testify Nov. 6, with Donald Trump Jr., Eric Trump and Ivanka ...
washingtonpost.com/politics/2023/10/27/trump-eric-ivanka-don-jr-testify/
Quick Glance: Trump Fined $10,000 for Violating Gag Order in Fraud Case
- Trump cites Michael Cohen as reason for violating gag order.
- Cohen testifies that Trump asked him to arbitrarily increase assets.
- Trump leaves courtroom after Engoron's denial.
- Cohen labels Trump a cheat before lawmakers.
Trump once signed a document with real size of NY penthouse, trial evidence shows
pbs.org/newshour/politics/trump-once-signed-a-document-with-real-size-of-ny-penthouse-trial-evidence-shows
Quick Glance: Trump signed document with true size of NY penthouse
- The attachment was a 1994 document, signed by Trump, that stated his Trump Tower triplex was 10,996 square feet - not the 30,000 square feet claimed on financial statements given to banks, insurers, and others.
- Weisselberg recalled seeing the email but not the attachment, explaining that the attachments were documents he already had on file in the company's offices.
- Weisselberg repeatedly couldn't remember discussing the financial statements with Trump during their finalization.
- Weisselberg learned of the Trump Tower penthouse size discrepancy in 2016 when a Forbes magazine reporter pointed it out to him.
Donald Trump Jr. testifies in Trump Organization business fraud trial - UPI.com: Donald Trump, Jr. testified Wednesday in the New York civil business fraud trial ...
upi.com/Top_News/US/2023/11/01/Trump-civil-fraud-trial/9661698843020/
FBI Blamed by Far Right for Maine Mass Shooting: The far right's contempt for the FBI is reaching new heights — and now they're blaming it for a mass ...
rollingstone.com/culture/culture-news/fbi-blamed-far-right-mass-shooting-1234864532/
Trump civil fraud trial live updates: Judge fines Trump $354 million, says frauds 'shock the conscience'
abcnews.go.com/US/live-updates/trump-fraud-trial/
Quick Glance: Judge orders thorough examination of Trump's assets in New York fraud trial
- Judge prohibits Trump or any other defendants from transferring assets or creating a new entity without prior disclosure.
- The appointed monitor must be informed if the defendants plan to move their assets or create a new entity not involved in the case.
- The trial focuses on an investigation of Trump's business conduct, where prosecutors allege his company inflated property values and sizes to obtain better terms for loans and insurance policies.
- Trump attended the first three days of the trial but is not present in the courtroom on Thursday.
5 things to watch for in Trump's $250 million civil fraud trial: Opening statements in the trial are currently scheduled for Monday morning.
abcnews.go.com/US/5-takeaways-ahead-trumps-250-million-civil-fraud/story
Quick Glance: Donald Trump held accountable for fraud in New York civil case
- Engoron also ordered the cancellation of certificates that allowed some of Trump's businesses, including the Trump Organization, to operate in New York, and appointed a receiver to manage the businesses' dissolution.
- The judge described how Trump, his adult sons Donald Jr. and Eric, the Trump Organization, and other defendants fabricated valuations and inflated Trump's net worth to meet their business needs.
- Christopher Kise, a lawyer representing Trump, stated, 'Today's scandalous decision is completely detached from the facts and the applicable law.'
- James expressed anticipation in presenting the remaining aspects of her case in court.
New York judge issues limited gag order after Trump makes disparaging post about court clerk
pbs.org/newshour/politics/new-york-judge-issues-limited-gag-order-after-trump-makes-disparaging-post-about-court-clerk
Quick Glance: Defiant Trump appears at $250m New York fraud trial to condemn 'scam'
- Former President Trump, the Trump Organization, several executives, and two of his children - Donald Jr. and Eric - are the defendants in the civil trial at New York Superior Court.
- As the trial began, Trump occasionally glanced at Judge Arthur Engoron while addressing the court.
- Moments earlier, in a rant outside the court that reverberated throughout the chamber, Trump called the judge a 'rogue adjudicator'.
- While prosecutors presented their case, Trump mostly remained seated, occasionally whispering to his legal team.
Judge in fraud suit against Trump chides defense for repeating arguments : A business fraud lawsuit against Trump seeks $250 million in penalties ...
washingtonpost.com/national-security/2023/09/22/new-york-trump-fraud-trial/
Quick Glance: Judge in fraud suit against Trump criticizes defense for repetitive arguments
- The judge presiding over New York Attorney General Letitia James's $250 million fraud lawsuit against Donald Trump expressed visible annoyance on Friday with defense lawyers for making false statements and reusing arguments.
- Trump and the other defendants are accused of providing banks and insurance companies with significantly inflated estimates of Trump's net worth during official transactions spanning a decade in order to obtain better loan and policy rates.
- Robert referenced an opinion by a retired New York judge who wrote a defense of the Trump team's work, but Engoron deemed it improper to submit another judge's opinion.
- Ivanka Trump was dismissed from the case in June, leaving her father, her brothers Donald Jr. and Eric, and two longtime Trump Organization employees as the named individuals in the lawsuit.
Judge warns Trump to keep quiet as witness testifies against him in civil fraud trial
pbs.org/newshour/nation/judge-warns-trump-to-keep-quiet-as-witness-testifies-against-him-in-civil-fraud-trial
Quick Glance: Judge warns Trump to stay quiet during witness testimony in fraud trial
- Judge warns Donald Trump and others to keep their voices down during witness testimony
- Trump and his company found guilty of years of fraud
- Trump refrains from discussing the case in court, saves criticism for a break
- Trump's lawyer tries to show that a witness underestimated the value of a Trump building
Trump fraud case: New York attorney general says 'mountain' of evidence justifies summary judgment
cnbc.com/2023/08/30/trump-fraud-case-new-york-attorney-general-seeks-summary-judgment.html
Claiming conflicts, Trump lawyers to seek recusal by judge in criminal case: New York judge Juan Merchan was appointed to preside over Trump’s 34-count ...
washingtonpost.com/national-security/2023/05/31/claiming-conflicts-trump-lawyers-seek-recusal-by-judge-criminal-case/
The Trump Indictment: Where Do You Stand?: Trump’s indictment presents Republicans, and all Americans, with a clear choice.
theatlantic.com/ideas/archive/2023/03/donald-trump-indictment-republicans-2024-election/673574/
Trump returns to New York for second deposition in AG’s fraud lawsuit: New York Attorney General Letitia James has alleged Trump manipulated the value of his ...
washingtonpost.com/national-security/2023/04/13/trump-new-york-business-lawsuit/
Quick Glance: Donald Trump's Republican Support Drops Following Indictment News: Poll
- According to a recent poll, support for Trump as the GOP's 2024 nominee fell by 4 percentage points between March and the beginning of April.
- According to a recent poll, Donald Trump has lost popularity among Republicans after being arraigned last week on charges connected to a hush money payment to a porn actress before of the 2016 presidential election.
- Eleven percent of those polled indicated they weren't sure who to vote in 2024 or said they would back "someone else."
- "Newsweek has contacted the Trump Organization and DeSantis' representatives by email for comment."
Former Trump Org. CFO Allen Weisselberg is released from Rikers Island jail: Allen Weisselberg, the former chief financial officer of the Trump Organization ...
cnn.com/2023/04/19/politics/allen-weisselberg-released-rikers/
Quick Glance: Former Trump Organization CFO Allen Weisselberg has been freed from Rikers Island.
- Allen Weisselberg, the former Trump Organization's top financial officer, was sentenced to four months in prison for his role in a decade-long tax evasion scheme.
- Two Trump Organization corporations were found guilty and fined up to $1.6 million.
- Prosecutors from the Manhattan District Attorney's Office have already threatened Weisselberg with criminal charges in order to gain his cooperation in investigations concerning Trump.
- Even throughout the Trump entities' trial, Weisselberg did not name Trump or any of his family members.
Trump Hush-Money Case Timeline: What Led to Indictment: Donald J. Trump will become the first United States president, current or former ...
nytimes.com/2023/03/30/nyregion/trump-investigation-timeline.html
Quick Glance: Read Alvin Bragg's Warning to Jim Jordan Not to'Collaborate' With Trump.
- "Let the criminal justice process proceed without unlawful political interference," one section of Alvin Bragg's letter to Republican House leaders urges.
- In the aftermath of former President Donald Trump's indictment, Manhattan District Attorney Alvin Bragg's office has retaliated against a trio of House GOP committee chairmen.
- "The referenced committee chairmen are House Judiciary Chairman Jim Jordan, House Oversight Committee Chairman James Comer and House Administration Committee Chairman Bryan Steil."
- They wrote to Bragg on March 21st, "demanding communications, documents and testimony relating to Bragg's unprecedented abuse of prosecutorial authority and the potential indictment of former President Donald Trump."
The Trump Indictment Is Actually Quite Damning: The Manhattan district attorney’s charges underscore how profoundly unsuited Trump is for the office he is now ...
theatlantic.com/ideas/archive/2023/04/donald-trump-indictment-arraignment-bragg/673621/
Quick Glance: Juan Merchan: Who is the judge in charge of the Donald Trump-Stormy Daniels case?
- Merchan oversaw the Trump Organization's criminal trial last year, which resulted in the real estate company being convicted of tax fraud and fined, while one of its longtime executives, Allen Weisselberg, pleaded guilty and was sentenced to prison.
- Merchan ordered the Trump Organization to pay $1.6 million after a jury found the company guilty in December.
- Trump, who was not charged in his company's case, slammed Merchan on his Truth Social platform on Friday.
- According to court records, her case was dropped.
The data is clear: There is no ‘clear epidemic’ of transgender mass shooters: Donald Trump Jr. and other conservative commentators are rushing to make ...
washingtonpost.com/politics/2023/03/30/data-is-clear-there-is-no-clear-epidemic-transgender-mass-shooters/
Quick Glance: The data is unequivocal: there is no "clear epidemic" of transgender mass shooters.
- Audrey Hale, the 28-year-old they identified as the shooter who killed six people in Monday's rampage, was transgender, according to police, who cited a social media profile in which Hale used masculine pronouns.
- The shooter in Denver identified as trans.
- Then, in 2022, a 22-year-old shooter who claims to be nonbinary and uses the pronouns they and them killed five people and injured 25 others at an LGBTQ nightclub.
- According to the Washington Post, a mass killing occurs when four or more people, not including the shooter, are killed by gunfire.
Trump's Legal Defense Becomes a Confession: Trump's attorneys now refer to him as a "victim of extortion" in the Stormy Daniels case, although he has denied ...
newsweek.com/trumps-legal-defense-becomes-confession-1787974
Former Manhattan attorney says ‘many bits and pieces of evidence’ exist to charge Trump
cnn.com/2023/02/05/politics/mark-pomerantz-donald-trump-60-minutes/
People vs Donald Trump review: Mark Pomerantz pummels Manhattan DA: Prosecutor who helped convict John Gotti thinks Alvin Bragg let Trump slip from the hook ...
theguardian.com/books/2023/feb/11/people-vs-donald-trump-review-mark-pomerantz-manhattan-da-alvin-bragg-
Trump Organization sentenced to maximum fine following tax fraud conviction: The former president did not go on trial himself.
abcnews.go.com/Politics/trump-organization-sentenced-tax-fraud-conviction/story
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 Organization hit with maximum fine over years-long tax fraud : Former president’s business empire fined $1.6m after being convicted last month on 17 ...
theguardian.com/us-news/2023/jan/13/trump-organization-sentenced-tax-fraud-scheme
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.
Trump says he's got more lawyers working for him than Al Capone did: Trump does have multiple lawyers representing him in at least a dozen cases ...
businessinsider.com/donald-trump-al-capone-more-lawyers-great-gangster-2023-1
Paid articlePaid 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.
Judge scolds Trump lawyers, denies bid to toss fraud lawsuit: A Manhattan judge on Friday scolded Donald Trump's lawyers as he denied their bid to dismiss a ...
ctvnews.ca/world/judge-scolds-trump-lawyers-denies-bid-to-toss-fraud-lawsuit-1.6221222
Trump Organization hit with $1.6 million fine for tax fraud
theweek.com/donald-trump/1020100/trump-organization-hit-with-16-million-fine-for-tax-fraud
Former Trump Organization CFO Allen Weisselberg was sentenced to five months behind bars for helping engineer a wide-ranging tax-fraud scheme at the company ... Show more reut.rs/3QsCzyh
Trump Organization faces sentencing for 15-year-long tax fraud: Trump's company faces only a maximum US$1.6 million penalty, but has said it plans to appeal ...
globalnews.ca/news/9408254/trump-organization-tax-fraud-sentencing/
Donald Trump's company fined $1,600,000 for evading taxes: Former President Donald Trump's company was fined $1.6million for a decades-long scheme that ...
metro.co.uk/2023/01/13/donald-trumps-company-fined-1600000-for-evading-taxes-18096778/
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's tax returns released after long fight with Congress: Democrats in Congress released six years' worth of former President Donald Trump’s tax returns on ...
apnews.com/article/donald-trump-federal-tax-returns-updates-290dd5b563d8d829ee8b89ab4471d2e2
Quick Glance: Trump's tax returns have been made public.
- Donald Trump went to great lengths to keep his tax returns from becoming public.
- For numerous years, Trump paid little or no income tax.
- The New York Times had earlier reported in the thick of the 2020 presidential race that Trump had only paid $750 in federal income tax in 2016 and 2017.
- What consequences would former President Trump face if his tax returns are made public?
Why Trump loyalist went to prison rather than blame the boss: The former president's family business has stuck by the man whose evidence saw it convicted of tax ...
bbc.com/news/world-us-canada-63893268
Judge scolds Trump lawyers, denies bid to toss fraud lawsuit: A Manhattan judge on Friday scolded Donald Trump’s lawyers as he denied their bid to dismiss a ...
chicagotribune.com/nation-world/ct-aud-nw-trump-fraud-lawsuit-20230107-3nz3tlwji5ahtjvnmolpd46iou-story.html
Paid articlePaid
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 fined around €1.5 million for tax fraud: Former US President Donald Trump’s company was fined around €1.5 million on Friday for a scheme in ...
euronews.com/2023/01/14/trump-organization-fined-around-15-million-for-tax-fraud
Trump Organization 'willfully' hindered probe, hit with secret contempt finding
pbs.org/newshour/politics/trump-organization-willfully-hindered-probe-hit-with-secret-contempt-finding
Trump Organization’s Lenders Stay Silent After Tax Fraud Conviction: The conviction could inflict real pain on Trump’s business if it prompts lenders to abandon ...
forbes.com/sites/danalexander/2022/12/07/trump-organizations-lenders-stay-silent-after-tax-fraud-conviction/
Trump’s Criminal Nightmare Officially Begins: The Trump Organization was handed 17 guilty verdicts in a corporate fraud case. Experts say it's a sign that ...
vice.com/en/article/y3pjpj/trump-organization-convicted-tax-fraud-case-criminal-nightmare-begins
What’s next for Donald Trump after his company’s guilty verdict in tax fraud case
nydailynews.com/news/politics/us-elections-government/ny-whats-next-donald-trump-tax-fraud-case-20221207-virw2hqusrg4lbwshv3epgsn6a-story.html
Paid articlePaid Trump Organization found guilty of tax fraud: A New York jury has found the Trump Organization guilty of 17 counts of criminal tax fraud for a scheme top ...
pbs.org/newshour/show/trump-organization-found-guilty-of-tax-fraud
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 Organization Lost Secret Criminal Contempt Trial Last Year, Report Says: The Trump family business was fined $4,000 after a judge found it had failed to ...
thedailybeast.com/trump-organization-lost-secret-criminal-contempt-trial-last-year-report-says
Trump's Criminality Is Everywhere: One crime, two crimes, red crime, blue crime
theatlantic.com/ideas/archive/2022/12/trumps-criminality-everywhere/672393/
Donald Trump's company was fined $1.6 million Friday for a scheme in which the former president's top executives dodged personal income taxes on ... Show more https://jamaica-gleaner.com/article/world-news/20230113/trump-organization-fined-16-million-tax-fraud #GLNRToday
Paul Gosar Deprived His Fellow Republicans of the Only Silver Lining of Their Week
slate.com/news-and-politics/2022/12/paul-gosar-trump-constitution-musk-twitter.html
Forbes reached out to 10 individuals and institutions who have helped give Trump money over the years. Current creditors were not in the mood to talk about ... Show more https://trib.al/XrmUEX9
Trump Org. fraud trial juror tells CNN the panel was ‘serious’ and didn’t focus on Donald Trump
cnn.com/2022/12/07/politics/trump-organization-fraud-trial-juror-speaks/
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 Alvin Bragg’s roadmap to convict Donald Trump: Convicting Donald Trump of criminal tax fraud could be close to a slam dunk for Manhattan District Attorney Alvin ...
nydailynews.com/opinion/ny-oped-trump-taxes-20230108-kzmcjigc4nfq7ep2eroeougiha-story.html
Paid articlePaid The NYT Strike: End of the Wordle Streak: Slate Money talks AI, Trump tax fraud and strikes.
slate.com/podcasts/slate-money/2022/12/slate-money-talks-ai-trump-tax-fraud-and-strikes
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