Keyword: allenweisselberg
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The perjury charges were brought by Manhattan District Attorney Alvin Bragg, who is prosecuting Trump on charges of falsifying business records as part of a hush money scheme. . . . Weisselberg falsely testified that he was unfocused on the details of Trump’s triplex apartment, which was valued at almost three times its actual size on Trump’s financial statements.
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The Gateway Pundit previously reported New York Supreme Court Justice Juan Merchan is presiding over President Trump’s Stormy Daniels ‘hush payment’ case. Judge Merchan previously oversaw the tax fraud cases of the Trump’s Org and the Trump Org’s former CFO Allen Weisselberg. Trump is not a fan of Merchan and took to Truth Social last week and wrote “Juan Manuel Merchan, was hand picked by Bragg & the Prosecutors, & is the same person who “railroaded” my 75 year old former CFO, Allen Weisselberg.” Merchan has been described as a life long Democrat and a bombshell discovery of his daughter’s...
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Former President Donald Trump’s first hearing will take place on April 4, a court spokesperson confirmed on Friday. Trump is set to appear at 2:15 p.m. on Tuesday before New York Supreme Court Justice Juan Merchan, the spokesperson told The Epoch Times via email. Merchan is the judge who oversaw the case of Allen Weisselberg, the former chief financial officer of the Trump Organization.
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The Trump Organization cheated tax authorities for 15 years by bankrolling big perks for top executives — including apartments and luxury cars, Manhattan prosecutors said as the real estate company’s criminal trial got underway Monday. Former President Donald Trump’s firm used the perks to pay its executives — without reporting those benefits — as part of an alleged scheme to avoid paying taxes between at least 2005 and 2021, Assistant District Attorney Susan Hoffinger said in her opening statements in Manhattan Supreme Court. “This case is about greed and cheating, cheating on taxes,” Hoffinger told jurors. “The scheme was conducted,...
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NEW YORK CITY – Former Trump Organization CFO Allen Weisselberg pleaded guilty Thursday to tax violations spanning over a decade, agreeing to serve 100 days behind bars and testify about the Trump Organization's business practices. Weisselberg, 75, was charged with evading taxes by receiving perks that were not counted as income. He pleaded not guilty to 15 counts, including grand larceny last year, which, in the state of New York, is the unlawful taking of funds or property valued at $50,000 or more. "In one of the most difficult decisions of his life, Mr. Weisselberg decided to enter a plea...
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VIDEOIt's hard to overestimate the liberal anticipation over the past few years of the Trump Organization CFO Allen Weisselberg "flipping" on President Donald Trump. Unfortunately for liberals, that desperate hope just fizzled out as you can see.
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Prosecutors have described an "off the books" scheme to help top officials of the Trump Organization to avoid paying some of their taxes Former Trump Organization CFO Allen Weisselberg is expected to plead guilty as part of an ongoing investigation by Manhattan District Attorney Alvin Bragg into the former president's business, court filings show. Persons familiar with the plea deal told NBC News it may come as soon as 9 a.m. on Thursday but did not specify its terms. Prosecutors have described an "off the books" scheme over 15 years "to help top officials in the Trump Organization avoid paying...
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Allen H. Weisselberg, a longtime top executive at Donald J. Trump’s family business who was indicted on tax charges last summer, is nearing a plea deal with prosecutors from the Manhattan district attorney’s office but would not cooperate with a broader investigation into Mr. Trump, according to two people with knowledge of the matter. His plea deal, if finalized, would bring prosecutors no closer to indicting the former president but would nonetheless brand one of his most trusted lieutenants a felon. On Monday, Mr. Weisselberg’s lawyers and prosecutors met with the judge overseeing the case, according to a court database....
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Former Donald Trump attorney Michael Cohen said on NBC’s “Meet the Press” that the investigations into the Trump Organization by both the Manhattan DA’s office and New York Attorney General Letitia James already had enough evidence of crimes to indict the former president. When asked what stage the investigation is in, Cohen said, “I really try not to talk about it because it’s their investigation, nor do I want to tip off Trump or the Trump Organization’s people about what is actually happening. So I would rather just not answer that specific question, other than to say that you can...
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...New York prosecutors... have evidence that Barry Weisselberg, a Trump Organization employee, avoided taxes by living rent-free in a luxury apartment Trump owned, The Daily Beast reported on Sunday. ..Weisselberg, the manager of Trump's Wollman ice rink in Central Park, is the son of Allen Weisselberg.. Now prosecutors have evidence - delivered by Barry Weisselberg's ex-wife, Jennifer - that he avoided paying taxes... ..."In 2018, Weisselberg's family member was allowed to occupy a different Trump-owned apartment on East 61st Street in Manhattan, with no reported rent at all," the indictment said. "The value of lodging provided to [Allen] Weisselberg's family...
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New York prosecutors on Thursday unveiled the first charges in their grand jury investigation into the Trump Organization, charging the former president’s company and its chief financial officer (CFO), Allen Weisselberg, with tax-related crimes. Prosecutors allege a 15-year scheme in which the Trump Organization compensated Weisselberg in a manner that allowed the company and the executive to evade taxes. The defendants deny any wrongdoing and argue that the charges are politically motivated. The allegations stem from a years-long investigation by the Manhattan district attorney’s office that has involved prosecutors obtaining former President Trump’s tax returns. Thursday’s indictment doesn’t charge the...
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VIDEOAmidst all the media joy, led by MSNBC, over the Allen Weisselberg indictment, a certain matter that should have been all too obvious seems to have conveniently eluded them. In this video, Professor Alan Derhshowitz brings that matter up very succinctly in a manner that even those not familiar with the finer points of the law will immediately understand.I can understand why laughable demagogues such as MSNBC's Elie Mystal would spout off nonsense as you see here but what of the more "serious" legal analysts on the other networks? How could they have missed the obvious detail highlighted by Dershowitz....
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MSNBC anchor Ari Melber said Thursday on his networks breaking news coverage of the Manhattan District Attorney’s case against the Trump Organization and CFO Allen Weisselberg that prosecutors threw the kitchen sink at them. Melber said, “They have thrown the kitchen sink at the Trump Organization and Allen Weisselberg. This is very bad news for the Trump Organization because the DA’s taken an aggressive tact, indicting the entire Trump Organization in reference to the payroll company and others. If you were the company hoping to pin this on the employee or get out of it as far as the DA...
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Donald Trump’s former personal lawyer Michael Cohen predicted Thursday on CNN “Newsroom” that Manhattan prosecutors investigating the Trump Organization will indict former President Donald Trump’s children Ivanka, Donald Jr., and Eric “next.” Anchor Alisyn Camerota said, “There were other people mentions, other employees, and it sounded like it goes beyond Allen Weisselberg. You think this is bigger than Allen Weisselberg. Who do you think is next to be indicted?”
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Trump Organization Executive Vice President Donald Trump Jr. blasted the Manhattan DA’s office Thursday night for bringing tax fraud and other charges against the company’s longtime chief financial officer, calling the case “political persecution of a political enemy.” “This is what Vladimir Putin does,” the eldest son of former President Donald Trump told “Fox News Primetime,” later adding that “after … 3 million documents, countless witnesses and hours of grand jury testimony, outside forensic auditors, this is what they come up with: they’re going to charge a guy who’s 75 years old on crimes of avoiding paying taxes on a...
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VIDEOLike many of you, I thought that the prosecution of the Trump Organization CFO Allen Weisselberg was politically motivated as a way to "get" President Donald Trump. However, the calm words of New York Attorney General Letitia James convinced me of the absolute professionalism of the authorities in the Empire State. As you can hear for yourself, James is definitely not obsessed with "getting" Trump.
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You no longer can do your job in America if you work for an entity not ordained by the Obama/Biden gang of crooks. Trump’s longtime CFO turned himself in this morning after being indicted by the corrupt Manhattan DA who’s working for the Obama/Biden gang. President Trump’s longtime CFO of his company handed himself in this morning after it was reported yesterday that the man was indicted by the corrupt Manhattan DA: ormer President Trump told advisers this week that charges brought by New York prosecutors would only make him stronger and would backfire on Democrats. The Trump Organization’s chief...
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NEW YORK — A grand jury in Manhattan filed criminal indictments Wednesday against former President Trump’s company and its longtime chief financial officer, according to two people familiar with the indictments. The indictments against the Trump Organization and its CFO, Allen Weisselberg, will remain sealed until Thursday afternoon, leaving the specific charges against them unclear. Earlier Wednesday, people familiar with the case said the charges were related to allegations of unpaid taxes on benefits for Trump Organization executives. Weisselberg is expected to surrender Thursday morning at the office of Manhattan District Attorney Cyrus R. Vance Jr., a Democrat, two people...
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New York prosecutors have told former President Donald Trump's attorneys and those working for the Trump Organization that they must respond by Monday with any last arguments as to why criminal charges shouldn't be filed against his family business. The Washington Post, citing two people familiar with the matter, said the deadline was another strong signal that Manhattan District Attorney Cyrus Vance and New York Attorney General Letitia James are considering criminal charges against the company as an entity. On Friday, the New York Times reported that Vance could announce charges against the Trump Organization and its chief financial officer,...
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New York prosecutors are probing Donald Trump's Chief Financial Officer over potential tax evasion involving private school fees in a bid to get him to turn on the- ex-president, it is claimed. Sources told the Wall Street Journal Manhattan District Attorney Cyrus Vance Jr.'s office has issued a subpoena against Columbia Grammar & Preparatory School over $500,000 in fee payments made for Trump CFO Allen Weisselberg's grandchildren. Those payments were made between 2012 and 2019 using checks signed by both Donald Trump and Weisselberg, it is claimed. They are said to have been made as a form of financial assistance...
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