Keyword: weisselberg
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The Trump Organization’s former Chief Financial Officer, Allen Weisselberg, is set to plead guilty to perjury on Monday for lying during the former president’s civil fraud trial. Weisselberg, 76, has agreed to concede to Manhattan prosecutors that he lied to New York investigators probing allegations that Trump inflated his net worth to win favorable loans and benefits, the New York Times reported. It is unclear how many charges he faces, and whether they will be misdemeanors or felonies, but sources told the Times that the plea deal could come as early as Monday. He is not expected to implicate his...
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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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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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Palmer Report @PalmerReport BREAKING: Allen Weisselberg is no longer being represented by Trump's attorneys, per NBC. This points to the possibility that Weisselberg has cut a deal with the Manhattan DA and is cooperating against Trump. Which would explain everything we're seeing in Manhattan right now. 8:31 PM · Mar 29, 2023
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Former Trump Organization CFO Allen Weisselberg will trade the high life for Rikers Island following his sentencing Tuesday for dodging taxes on $1.7 million in company perks. Weisselberg, 75, — who pleaded guilty to tax fraud charges in August and testified against the Trump Org at its trial — is expected to serve just 100 days of the five month prison term handed down in Manhattan Supreme Court Tuesday afternoon. He is set to be housed in the notorious jail complex’s North Infirmary Command, which has been home to inmates like the rappers Tupac Shakur and Lil Wayne as well...
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New Yorker who sat on the jury that found two Trump Organization companies guilty of criminal tax fraud has revealed how the panel referred to the former president as “Joe Smith” during deliberations. “I constantly fought my knee-jerk belief that of course anything with the name Trump on it is crooked,” the juror told the Daily Beast.... ...New York City residents on the jury had been angered at how the Trump Organization had cheated working people, the juror told the Daily Beast. They discussed how city services like fixing potholes were impacted by the unpaid taxes during jury room deliberations....
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Closing arguments ended Friday in the criminal trial of the Trump Organization with New York prosecutors urging the jury to put aside politics and the company’s namesake and focus simply on the fraud allegations against it – despite accusing Donald Trump of knowing about the schemes in real time. The jury is expected to begin deliberations on Monday, but before court ended Friday, defense attorneys moved for a mistrial after prosecutor Josh Steinglass told the jury that Trump must have known about the tax crimes and “sanctioned” some of them.... ...Defense attorney Michael van der Veen argued the jury was...
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"Did you conspire with the Trump family?" Allen Weisselberg was asked by a Trump lawyer. "No," he replied.... ...Allen Weisselberg, 75, testified for a second day in the criminal trial of Trump's family business in New York City... ....Under questioning from Futerfas, Weisselberg said the only person who knew he wasn’t paying the proper taxes on the perks was McConney.
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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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My Red State colleague Bonchie predicted that Trump Organization executive Allen Weisselberg would plead guilty in his tax-evasion trial in New York, and Thursday he did just that. The judge promptly sentenced him to 5 months in jail at Rikers Island and ordered him to pay nearly $2 million in fines and penalties.Many are touting that the big news coming out of this case is that Weisselberg agreed to testify against the Trump Organization in a trial this fall. Notably, he will remain free on bail until that testimony is complete. Never Trumpers are licking their lips—but this is not...
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Allen Weisselberg, the longtime chief financial officer of the Trump Organization, pleaded guilty to tax fraud charges in Manhattan on Thursday as part of a deal that will require him to testify about business practices at former President Donald Trump’s real estate company. The 75-year-old was charged with accepting more than $1.7 million “off the books” by Trump’s company over the years to avoid taxes, including perks like free rent at a Manhattan apartment, luxury cars and tuition payments for his grandchildren. Weisselberg admitted to all 15 felonies leveled against him by prosecutors during a hearing in Manhattan state court...
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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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Donald Trump’s chief financial officer is expected to plead guilty to tax violations Thursday in a deal that would require him to testify about illicit business practices at the former president’s company, two people familiar with the matter told The Associated Press. Allen Weisselberg is charged with taking more than $1.7 million in off-the-books compensation from the Trump Organization over several years, including untaxed perks like rent, car payments and school tuition. The plea deal would require Weisselberg to speak in court Thursday about the company’s role in the alleged compensation arrangement and possibly serve as a witness when the...
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Allen H. Weisselberg, for decades one of Donald J. Trump’s most trusted executives, has reached a deal to plead guilty on Thursday and admit to participating in a long-running tax scheme at the former president’s family business — a serious blow to the company that could heighten its risk in an upcoming trial on related charges. Mr. Weisselberg will have to admit to all 15 felonies that prosecutors in the Manhattan district attorney’s office accused him of, according to people with knowledge of the matter. And if he is called as a witness at the company’s trial in October, he...
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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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The Trump Organization has removed Chief Financial Officer Allen Weisselberg as an executive at certain subsidiaries following criminal charges earlier this month alleging he and the Trump Organization engaged in a 15-year tax scheme, the Wall Street Journal reported Monday. Weisselberg, who's worked with former President Donald Trump's family for nearly five decades, was terminated last week as a director at Trump's golf course in Scotland, the Wall Street Journal reported, citing public records. According to regulatory filings in the United Kingdom, Weisselberg was terminated from his role at the golf course on July 8; he previously served as a...
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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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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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Allen Weisselberg, the chief financial officer of the Trump Organization, was formally accused by New York prosecutors Thursday of participating in a years-long scheme that allowed him and other company executives to receive "off-the-books" compensation, benefits for which he allegedly neglected to pay taxes on while also raking in tens of thousands in federal and state refunds...[Detailed summary of indictment]
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The Trump Organization and its chief financial officer Allen Weisselberg have been indicted and charged with tax-related crimes. Weisselberg, 73, who began working for Donald Trump's father Fred in 1973, will appear in court on Thursday, two sources told The Washington Post. His charges are related to the failure to pay taxes on benefits obtained as part of his work for Trump. ... ... the Manhattan district attorney's office has apparently failed to 'flip' Weisselberg, who was spotted driving from his home to Trump Tower on Tuesday....reports suggest prosecutors have spent months building a case against Weisselberg, a senior executive,...
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