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The Latest Breaking News from Allen Weisselberg

NY verdict raises odds of Trump charges

“The implications for Trump," said ex-U.S. Attorney Harry Litman, "go well beyond the penalty to the business"

Salon

Trump Organization found guilty of tax fraud after six week New York trial

A jury found two corporate entities at the Trump Organization guilty on all 17 counts

Evening Standard

Trump Organization guilty of tax fraud in NYC

NEW YORK — A Manhattan jury delivered a guilty verdict Tuesday in the wide-ranging tax fraud case against Donald Trump’s family real estate business, the Trump Organization.

Tribune News Service

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Donald Trump's firm guilty of defrauding tax authorities for more than 15 years

Trump’s longtime Chief Financial Officer Allen Weisselberg was promised a reduced sentence for testifying against Trump Organisation after he plead guilty to 15 counts including tax fraud, conspiracy and grand larceny

Daily Mirror

Trump Organization found guilty in US tax fraud trial

The Manhattan District Attorney accused the company of former US President Donald Trump of 15-year-long criminal scheme.

Al Jazeera

Donald Trump’s real estate business, the Trump Organization, guilty of tax fraud

NEW YORK — A Manhattan jury delivered a guilty verdict Tuesday in the wide-ranging tax fraud case against Donald Trump’s family real estate business.

Tribune News Service

Trump Organization found guilty in tax fraud case

It was just one of the several legal matters involving the former president.

Axios

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Trump Organization found guilty on criminal tax fraud charges

Mr Trump has not been found guilty of any crimes himself but his companies could have trouble getting loans or doing business in the future

The Independent UK

Former President Donald Trump's company is found guilty of criminal tax fraud

Trump and his company have repeatedly faced criminal investigations but this case marks the first time his company has been charged, tried, and convicted on criminal charges.

WEKU

Trump Organization guilty of tax fraud, New York jury finds

Twelve-person jury returns guilty verdict against former president’s company after being sent out on Monday to deliberate

The Guardian - US

Trump Org. jury seeks clarity as deliberations continue

Jurors in the Trump Organization’s criminal tax fraud trial are deliberating for a second day as they weigh charges that former President Donald Trump’s company helped executives dodge personal income taxes on perks such as Manhattan apartments and luxury cars

The Independent UK

Trump Organization tax fraud trial in jury's hands

Jurors have started deliberating in the Trump Organization’s criminal tax fraud trial

The Independent UK

US jury begins deliberating in Trump Organization tax fraud trial

Jurors consider verdict after trial in which ex-president’s real estate company accused of years-long scheme.

Al Jazeera

Jurors in Trump Organization tax fraud trial set to begin deliberations

Prosecutors say former president knew of and sanctioned alleged scheme that enriched executives with off-the-books benefits

The Guardian - US

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Tribune News Service

Donald Trump ‘explicitly’ sanctioned tax fraud, jury hears in closing arguments at Trump Organization trial

NEW YORK — Donald Trump — the “elephant not in the room” at the Trump Organization trial — was brazenly aware of wide-ranging criminal tax fraud at his namesake company, a Manhattan prosecutor said Friday.

Salon

Trump Org throws Weisselberg under bus

"The purpose of Mr. Weisselberg’s crimes was to benefit Mr. Weisselberg," a Trump Org lawyer said in court

The Independent UK

Prosecution resumes closing argument at Trump Org. trial

Prosecutors have resumed their closing argument in the Trump Organization’s criminal tax fraud trial, promising to share previously unrevealed details about Donald Trump’s knowledge of a tax dodge scheme hatched by one of his top executives

The Times of India

Donald Trump ‘knew exactly what was going on’ in fraud, prosecutor says

NEW YORK: Former president Donald Trump “knew exactly what was going on” at two of his companies accused of tax fraud, a New York prosecutor told jurors at the close of a monthlong trial.

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news in one place.

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Tribune News Service

Trump knew of tax fraud in his business, says prosecutor at NYC trial; Trump Organization blames ‘greedy’ CFO

NEW YORK — Former President Donald Trump knew about Trump Organization executives’ tax-dodging schemes, a Manhattan prosecutor told a jury in a closing statement Thursday in the organization’s tax fraud trial.

The Independent UK

Trump Organization defence lawyer scolded for using struck testimony in closing argument at tax fraud trial

Closing arguments at the Trump Organization’s criminal tax fraud trial got off to a rocky start as a lawyer for the company was caught showing jurors portions of witness testimony that had previously been stricken from the official court record

Tribune News Service

Trump’s company blames tax fraud on ‘greedy’ Allen Weisselberg at NYC trial

NEW YORK — Lawyers for former President Donald Trump’s family real estate business asked a Manhattan jury Thursday not to hold the company responsible for financial fraud committed by its veteran money man.

The Independent UK

Trump Org. defense lawyer scolded for using struck testimony

The Independent UK

Key allegations, witnesses as Trump Org. trial winds down

Closing arguments slated for Thursday in The Trump Organization’s tax fraud case could clock in at seven hours, or more

Tribune News Service

Trump Org defense rests case as judge chews out lawyers for throwing ‘anything and everything’ at jury

NEW YORK — Trump Organization lawyers rested their case Monday as a Manhattan judge chewed them out for throwing “anything and everything” at a jury as they heard remaining evidence in the tax fraud case.

The Independent UK

Impeachment talk at Trump Org. trial: Did witness misspeak?

There was talk of impeachment at the Trump Organization’s criminal tax fraud trial

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