Tag Archives: Allen Weisselberg

The New York Times reports: One of Donald J. Trump’s longtime lieutenants, Allen H. Weisselberg, was recently released from the notorious Rikers Island jail complex after pleading guilty to a tax fraud scheme. Yet Mr. Weisselberg’s legal troubles are far from over. The Manhattan district attorney’s office is now considering a new round of criminal charges against Mr. Weisselberg, 75, …

Reuters reports: Former Trump Organization Chief Financial Officer Allen Weisselberg was released from jail on Wednesday, according to New York City Department of Correction records. Weisselberg was sent to New York’s Rikers Island jail on Jan. 10 for helping engineer a wide-ranging 15-year tax fraud scheme at former President Donald Trump’s family business. He was sentenced to five months behind …

Forbes reports: Allen Weisselberg, the Trump Organization’s longtime chief financial officer, was sentenced to five months in state prison on Tuesday after pleading guilty to criminal tax fraud for evading taxes for years by taking gifts and other off-the-books compensation from former President Donald Trump’s family business. Weisselberg, who was taken into custody on Tuesday immediately after being sentenced, is …

The New York Daily News reports: Allen Weisselberg, former chief financial officer at the Trump Organization, testified Thursday in Manhattan Supreme Court that he kept a handwritten list detailing the brazen tax fraud he committed in his top drawer at Trump Tower. During his first full day on the witness stand, the convicted 75-year-old talked about keeping two sets of …

The Washington Post reports: The Trump Organization has removed indicted Chief Financial Officer Allen Weisselberg from his leadership roles at more than 40 subsidiary companies, according to corporate filings in the U.S. and Scotland. The changes were made last Thursday and Friday, a week after a grand jury in Manhattan indicted Weisselberg on 15 felony counts, including grand larceny and …

ABC News reports: President Donald Trump was distraught as he watched Trump Organization Allen Weisselberg walk into Manhattan court in handcuffs, according to ABC News reporter John Santucci, who said the former president called the 15-count indictment a “disgrace.” Santucci asked Trump about the “perp walk” videos of Weisselberg in handcuffs. “The president was unaware of that,” he explained. “He …

The New York Times reports: The Trump Organization, the real estate business that catapulted Donald J. Trump to tabloid fame, television riches and ultimately the White House, will be charged Thursday with fraud and tax crimes, according to two people who were briefed on the matter. The Manhattan district attorney’s office, which has been conducting the investigation, also brought charges …

The New York Times reports: Donald J. Trump’s long-serving chief financial officer, Allen H. Weisselberg, surrendered on Thursday to the Manhattan district attorney’s office as he and the Trump Organization prepared to face charges in connection with a tax investigation, people with knowledge of the matter said. The exact charges were not yet known. Prosecutors were expected to unseal an …

From a lengthy New Yorker piece on the Manhattan’s DA’s Trump probe, which includes an interview with the CFO of the Trump Organization’s former daughter-in-law: Jennifer told me that she first met Trump before she was married, at Allen Weisselberg’s modest house, in Wantagh, on Long Island. That day, the Weisselberg family was sitting shivah, for Allen’s mother. Trump showed …

Yahoo News reports: Over the last six weeks, so many people have been calling and emailing the West Wing seeking pardons that White House staffers have had to create a spreadsheet to keep track of the requests. As of now, Trump is contemplating pardons for more than two dozen people within his circle. One person he is considering for clemency …

“Tomorrow, we will be issuing document requests to over 60 different people and individuals from the White House to the Department of Justice, Donald Trump, Jr., Allen Weisselberg, to begin the investigations to present the case to the American people about obstruction of justice, corruption and abuse of power. “It’s very clear that the president obstructed justice.  It’s very clear …

The Hill reports: A former Watergate prosecutor said Friday that the longtime chief financial officer of the Trump Organization receiving immunity could lead to the “downfall of the Trump Organization.” Assistant Watergate special prosecutor Jill Wine-Banks made the comments on MSNBC just hours after reports broke that Allen Weisselberg was granted immunity as part of federal prosecutors’ investigation into Trump’s …

From the Wall Street Journal: Allen Weisselberg, President Trump’s longtime financial gatekeeper, was granted immunity by federal prosecutors for providing information about Michael Cohen in the criminal investigation into hush-money payments for two women during the 2016 presidential campaign, according to people familiar with the matter. CNBC reports: Weisselberg had been subpoenaed by prosecutors earlier this year to testify before …

Raw Story reports: Federal officials have issued a subpoena to longtime Trump Organization Chief Financial Officer Allen Weisselberg in their criminal probe of former Trump “fixer” Michael Cohen. The Wall Street Journal reports that Weisselberg is “considered a witness” in the investigation of Cohen, whose office was raided by the FBI this past April. “For decades, Mr. Weisselberg has served …