allenweisselberg
Donald Trump has proven to be "incapable of admitting the error of [his] ways", according to a New York judge. The former US President has been handed a $354.9 million fine for exaggerating his personal wealth on financial statements, and Judge Arthur Engoron has slammed Trump, his sons Eric and Donald Jr, and Allen Weisselberg - the former chief operating officer of the Trump Organization - while delivering the verdict in his civil fraud trial. The judge said: "Donald Trump is not Bernard Madoff. Yet, defendants are incapable of admitting the error of their ways. Instead, they adopt a 'See no...
BANG Showbiz English
Lawyers defending Donald Trump in his hush-money case have asked presiding judge Juan Merchan to recuse himself from the proceedings taking place in New York, claiming that he is ruling with bias. Trump has repeatedly referred to Merchan as a “Trump-hating judge” as part of his campaign against the prosecutors of his criminal case. In April 2023, the former president was charged with 34 counts of falsifying business records reflecting an apparent deal to cover up allegations of affairs. He pleaded not guilty on all counts. According to Trump’s lawyers, Merchan has a conflict of interest in thi...
uPolitics.com
Former Trump Organization chief financial officer Allen Weisselberg was sentenced on Tuesday to five months in jail for his role in a tax-fraud scheme. He will serve his sentence at New York’s infamous Rikers Island beginning immediately. Sources report that he will not be kept with the general population, but will be placed in an infirmary unit. IN MEMORIAM 2022: 100 GREAT CELEBRITIES WHO DIED IN 2022 Weisselberg’s reduced sentence in part due to Weisselberg’s pleading guilty and agreeing to testify against the Trump Organization. The former CFO revealed that he had avoided paying taxes on ne...
uPolitics.com
A New York jury found the Trump Organization guilty of tax fraud on Tuesday adding to the long list of legal turmoil for Donald Trump, who formally announced his 2024 candidacy for the White House last month. Though Trump is not personally responsible, prosecutors claimed that he “knew exactly what was going on,” as his company failed to report or pay taxes on perks such as apartments and cars for top executives. The Trump Organization’s former chief financial officer Allen Weisselberg was the only individual person charged with wrongdoing. Trump already said that he plans to appeal the decisi...
uPolitics.com
Allen Weisselberg, who served as the Trump Organization‘s chief financial officer for 40 years, admitted to tax evasion and agreed to testify against his former company in Manhattan District Attorney Alvin Bragg‘s investigation into the organization’s financial practices. “Today Allen Weisselberg admitted in Court that he used his position at the Trump Organization to bilk taxpayers and enrich himself,” Bragg said in a statement. “This plea agreement directly implicates the Trump Organization in a wide range of criminal activity and requires Weisselberg to provide invaluable testimony in the u...
uPolitics.com
Allen Weisselberg has officially been removed as Trump Organization’s CFO, as well as CFO of hundreds of subsidiary companies. This news comes after Weisselberg turned himself in to the Manhattan District Attorney in early July after being indicted on tax fraud. Weisselberg will remain with the organization, but his role and title will change. He has worked for the company 1973, starting with Trump’s father, Fred Trump. Trump has spoken out about Weisselberg’s case, saying “I’m with him all the way.” Legal experts say it is normal when an employee of a company is under indictment, they are rem...
uPolitics.com
Former President Donald Trump claimed Manhattan prosecutors were engaging in “prosecutorial misconduct” at a rally on Saturday night by indicting his company. Trump criticized the indictment of his namesake company and its chief financial officer for tax fraud. But he also appeared to admit to being involved in shady tax schemes. He even went so far as to question whether such schemes qualified as legitimate crimes. “They go after good, hard-working people for not paying taxes on a company car,” the business mogul said at his rally in Sarasota, Fla. “You didn’t pay tax on the car or a company...
uPolitics.com
In the indictment of the Trump Organization by New York State, “Unindicted Co-conspirator #1” was repeatedly referenced and accused of being involved in a tax fraud scheme carried out by former President Donald Trump. This news comes after ex-Trump Organization CFO Allen Weisselberg turned himself into the Manhattan District Court on Thursday at 6 a.m. Weisselberg has worked closely with Trump and his late father for decades. Since the indictment was handed down, legal experts have speculated as to who this unnamed person might be. A source told CNN it is Jeffrey McConney, the long-time contro...
uPolitics.com
Allen Weisselberg, the longtime CFO of the Trump Organization, turned himself into Manhattan’s district attorney office at 6:20 a.m. The charges against him are expected to be unsealed around 2 p.m. today. It is likely that the charges against him will include failure to pay taxes on fringe benefits from the company. These benefits include private school tuition for at least one of his grandchildren, free apartments and leased cars. A grand jury handed down the indicted yesterday. Weisselberg was first hired by Trump’s father, Fred Trump, in 1973 and rose to the top of the Trump Organization. ...
uPolitics.com
A Trump attorney confirmed Friday that former President Donald Trump‘s business is facing criminal charges as soon as this week from the Manhattan District Attorney’s office. The company reportedly avoided paying payroll taxes on benefits provided to employees, such as rent-free apartments and cars. Ron Fischetti, who has been an attorney for Trump, contacted New York district attorney Cyrus Vance and Mark Pomerantz, the new special prosecutor, and he tried to convince them not to press charges. “They didn’t seem, in my opinion, to be very receptive to these arguments,” he said. “It’s outrage...
uPolitics.com
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