The chief financial officer of the former president’s business is expected to admit to 15 felonies on Thursday and to take the stand at the company’s trial. Source: New York Times
Posts published in “Weisselberg, Allen”
Trump Executive Nears Plea Deal With Manhattan Prosecutors
By Gotham Rex on August 15, 2022
Allen H. Weisselberg, who was charged with participating in a tax scheme, will not cooperate with the district attorney’s investigation into Donald J. Trump. Source: New York Times
Judge Denies Trump Executive’s Request to Dismiss Manhattan Tax Case
By Gotham Rex on August 12, 2022
Allen H. Weisselberg, who was indicted last summer, and the Trump Organization are scheduled to stand trial in October. Source: New York Times
How the Manhattan DA's Investigation Into Donald Trump Unraveled
By Gotham Rex on March 5, 2022
The criminal investigation into the former president crashed amid a disagreement about the merits of bringing a case. The debate pitted a new district attorney against two veteran prosecutors who had pursued a case against Mr. Trump for years. Source:…
Trump Organization and Allen Weisselberg Seek Dismissal of Fraud Charges
By Gotham Rex on February 22, 2022
In court papers, the former president’s family business and Allen Weisselberg, its longtime chief financial officer, called the case against them politically motivated. Source: New York Times
Trump's Long-Time Accounting Firm Cuts Ties Over Financial Statements
By Gotham Rex on February 14, 2022
The firm, Mazars USA, said in a letter that it could no longer stand behind the annual statements, which are central to an investigation by the New York attorney general. Source: New York Times
Trump Organization, Already Under Indictment, Faces New Criminal Inquiry
By Gotham Rex on October 20, 2021
The investigation, by the Westchester County district attorney’s office, increases the legal scrutiny of the former president and his family business. Source: New York Times
Allen Weisselberg Removed From Trump Subsidiaries
By Gotham Rex on July 12, 2021
The removal of Allen Weisselberg from dozens of subsidiaries could signal a looming shake-up in former President Donald Trump’s family business. Source: New York Times
Trump Organization Indictment: What We Know
By Gotham Rex on July 1, 2021
Charges against the former president’s company and a top executive, explained. Source: New York Times
Trump Was Not Indicted. But the Charges Still Threaten Him.
By Gotham Rex on July 1, 2021
The criminal case against the former president’s business could deliver a blow to his finances, and he remains the focus of a broader investigation in New York. Source: New York Times
Top Trump Executive Allen Weisselberg Surrenders to Face Charges
By Gotham Rex on July 1, 2021
The Trump Organization and Mr. Weisselberg have been indicted in connection with a tax investigation and are expected to appear in court later Thursday. Source: New York Times
Weisselberg, ‘Soldier’ for Trump, Faces Charges and Test of His Loyalty
By Gotham Rex on June 30, 2021
The Trump Organization executive is expected to be charged on Thursday, along with the company, as he comes under increasing pressure to turn on the family. Source: New York Times
Trump Organization Lawyers Meet With Manhattan Prosecutors
By Gotham Rex on June 28, 2021
An indictment against the business, the Trump Organization, and a top executive, Allen Weisselberg, could come as soon as this week in Manhattan. Source: New York Times
Trump Organization Could Face Criminal Charges in D.A. Inquiry
By Gotham Rex on June 25, 2021
An indictment of the Trump Organization could mark the first criminal charges to emerge from an investigation by the Manhattan district attorney into Donald J. Trump and his business dealings. Source: New York Times
Trump Executive Could Face Charges as Soon as This Summer
By Gotham Rex on June 15, 2021
An investigation into Allen Weisselberg, the Trump Organization’s finance chief, appears to be heading into its final stages as prosecutors increase pressure on him. Source: New York Times