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Keyword: weisselbergindicted

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  • How prosecutors say Allen Weisselberg hid nearly $1.8 million

    07/01/2021 6:21:24 PM PDT · by zeestephen · 43 replies
    CBS News ^ | 01 July 2021 | Melissa Quinn
    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]