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Tag: allen weisselberg

Donald Trump Goes From Calm To Indignant In Newly Released Deposition Video Of Civil Fraud Lawsuit

Donald Trump Goes From Calm To Indignant In Newly Released Deposition Video Of Civil Fraud Lawsuit

January 19, 2024January 19, 2024 · US News

NEW YORK (AP) — Months before Donald Trump’s defiant turn as a witness at his New York civil fraud trial, the former president came face-to-face with the state…

Read more Donald Trump Goes From Calm To Indignant In Newly Released Deposition Video Of Civil Fraud Lawsuit
Trump and company liable for fraud in New York lawsuit, judge rules

Trump and company liable for fraud in New York lawsuit, judge rules

September 26, 2023September 26, 2023 · Real Estate

A judge on Tuesday ruled that Donald Trump and his company are liable for fraud by misstating the true values of multiple real estate properties for years and…

Read more Trump and company liable for fraud in New York lawsuit, judge rules
Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN Politics

Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN Politics

August 2, 2023October 8, 2023 · Politics

CNN  —  The former controller of the Trump Organization says that Eric Trump directed him to make certain decisions that led to the inflated valuations of several Trump…

Read more Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN Politics
Michael Cohen to take stand in fraud trial of his former boss, Donald Trump | CNN Politics

Michael Cohen to take stand in fraud trial of his former boss, Donald Trump | CNN Politics

August 2, 2023October 24, 2023 · Politics

CNN  —  Michael Cohen was once one of Donald Trump’s most loyal allies. But after going to jail for tax crimes and lying to Congress, Cohen, Trump’s former…

Read more Michael Cohen to take stand in fraud trial of his former boss, Donald Trump | CNN Politics
Meet the judge presiding over Trump’s criminal arraignment | CNN Politics

Meet the judge presiding over Trump’s criminal arraignment | CNN Politics

April 1, 2023April 1, 2023 · Breaking News

CNN  —  When Donald Trump enters a New York courtroom on Tuesday, he’ll face a seasoned judge who is no stranger to the former president’s orbit. Acting New…

Read more Meet the judge presiding over Trump’s criminal arraignment | CNN Politics
1/10: Red and Blue

1/10: Red and Blue

January 10, 2023January 10, 2023 · US News

1/10: Red and Blue – CBS News Watch CBS News Attorney General Merrick Garland assigns an attorney to review classified documents found in President Biden’s former office; Former…

Read more 1/10: Red and Blue
Former Manhattan district attorney discusses guilty verdict against Trump Organization

Former Manhattan district attorney discusses guilty verdict against Trump Organization

December 7, 2022December 7, 2022 · Breaking News

Former Manhattan district attorney discusses guilty verdict against Trump Organization – CBS News Watch CBS News Cy Vance, the former Manhattan district attorney who launched the criminal investigation…

Read more Former Manhattan district attorney discusses guilty verdict against Trump Organization
Jury found Trump Organization

Jury found Trump Organization

December 6, 2022December 6, 2022 · Breaking News

Jury found Trump Organization “was running a scam,” legal expert says – CBS News Watch CBS News The Trump Organization has been found guilty of fraud and other…

Read more Jury found Trump Organization
Trump Organization found guilty on all charges in tax fraud trial

Trump Organization found guilty on all charges in tax fraud trial

December 6, 2022December 6, 2022 · Breaking News

Trump Organization found guilty on all charges in tax fraud trial – CBS News Watch CBS News A jury in New York has found the Trump Organization guilty…

Read more Trump Organization found guilty on all charges in tax fraud trial
Prosecutors rest in Trump Organization criminal trial

Prosecutors rest in Trump Organization criminal trial

November 21, 2022November 22, 2022 · Politics

Manhattan prosecutors called their last witness Monday in the Trump Organization’s criminal trial.  During three weeks of testimony, they portrayed a company for which many of the top…

Read more Prosecutors rest in Trump Organization criminal trial
Former Trump Org. CFO toes line of allegiances while testifying under plea deal condition | CNN Politics

Former Trump Org. CFO toes line of allegiances while testifying under plea deal condition | CNN Politics

November 18, 2022November 18, 2022 · Politics

CNN  —  Former CFO Allen Weisselberg appeared visibly pulled in his Friday testimony between allegiance to his employer and needing to cooperate with prosecutors to satisfy his plea…

Read more Former Trump Org. CFO toes line of allegiances while testifying under plea deal condition | CNN Politics
Allen Weisselberg testifies in Trump organization trial

Allen Weisselberg testifies in Trump organization trial

November 18, 2022November 18, 2022 · Breaking News

Allen Weisselberg testifies in Trump organization trial – CBS News Watch CBS News CBS News Reporter Graham Kates talks about Allen Weisselberg’s testimony today in the Trump organization…

Read more Allen Weisselberg testifies in Trump organization trial
Trumps had role in fraud scheme, Allen Weisselberg testifies at company’s trial

Trumps had role in fraud scheme, Allen Weisselberg testifies at company’s trial

November 17, 2022November 17, 2022 · Breaking News

Former Trump Organization chief financial officer Allen Weisselberg testified in court Thursday, describing how Donald Trump and two of his children allegedly participated in a scheme to defraud…

Read more Trumps had role in fraud scheme, Allen Weisselberg testifies at company’s trial
Former Trump Org. CFO testifies he didn’t pay taxes on .76 million in personal expenses | CNN Politics

Former Trump Org. CFO testifies he didn’t pay taxes on $1.76 million in personal expenses | CNN Politics

November 15, 2022November 15, 2022 · Breaking News

CNN  —  Former Trump Organization CFO Allen Weisselberg testified Tuesday that he knew he should have paid taxes on hundreds of thousands of dollars in benefits he received…

Read more Former Trump Org. CFO testifies he didn’t pay taxes on $1.76 million in personal expenses | CNN Politics
Trump’s company conducted internal tax review after he became president, executive says

Trump’s company conducted internal tax review after he became president, executive says

November 1, 2022November 1, 2022 · US News

A longtime Trump attorney oversaw an internal investigation of the Trump Organization’s tax practices in 2017 and 2018, leading the company “to do some things differently,” an executive…

Read more Trump’s company conducted internal tax review after he became president, executive says
Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face

Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face

October 24, 2022October 24, 2022 · Business

Topline Jury selection begins Monday in the Trump Organization’s criminal trial for alleged tax fraud—which will only result in the company having to pay monetary damages if it’s…

Read more Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face
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