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The Latest Breaking News from Allen Weisselberg

Trump throws Weisselberg under the bus

Trump legal teams argues the former president is the real victim in company tax fraud trial

Salon

Prosecutors accuse Trump Organization of ‘greed and cheating’ in tax fraud trial

Lawyers argued the firm paid an executive $1.76m through perks such as free apartment, leased car and grandchildren’s tuition fees

The Guardian - US

Trump Organization’s US tax fraud trial begins

Prosecutors say former President Donald Trump’s company handed out large perks to executives in tax avoidance scheme.

Al Jazeera

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Criminal case against Trump’s family company about ‘greed and cheating on taxes’ jurors hear in opening arguments

NEW YORK — Former President Donald Trump’s namesake family real estate business criminally operated with two sets of books, prosecutors told a Manhattan Supreme Court jury Monday during opening arguments of the long-awaited trial.

Tribune News Service

Everything to know about the Trump Organization tax fraud trial

‘The idea that Trump didn’t know is going to be the critical thing that Weisselberg is asked about,’ former federal prosecutor says

The Independent UK

‘This case is about greed and cheating’: Trump Organization tax trial begins as Weisselberg set to testify for prosecution

Mr Trump and his attorneys have described the case as a politically-motivated witch hunt, but in her opening statement, prosecutor Susan Hoffinger told jurors it was anything but

The Independent UK

Trump Organization faces criminal tax fraud trial over perks

For years, as Donald Trump was soaring from reality TV star to the White House, his real estate empire was bankrolling big perks for some of his most trusted senior executives, including apartments and luxury cars

The Independent UK

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12 jurors seated for Trump Organization tax fraud trial

It’s taken just three days to seat a jury of 12 people in the tax fraud trial of Donald Trump’s company — surprising even some people involved in the case who thought it would take at least a week to find an impartial panel in heavily Democratic New York City

The Independent UK

Will Trump turn on Allen Weisselberg?

"Weisselberg is just a humongous wild card because he knows things," warns Tim O'Brien

Salon

Dismissed juror at Trump Org trial always thought the Weisselberg family’s wealth was ‘weird’

NEW YORK — An Upper West Side mom called for jury duty at the Trump Organization trial — whose kids went to prep school with Allen Weisselberg’s grandchildren — always wondered how the family afforded their life of luxury.

Tribune News Service

Trump Organization tax fraud trial begins in New York

NEW YORK — The Trump Organization trial kicked off Monday in Manhattan, where prosecutors and lawyers for the former president’s family real estate business began a weekslong process surveying New Yorkers on their political biases.

Tribune News Service

Everything to know about the Trump Organization tax fraud trial

‘The idea that Trump didn’t know is going to be the critical thing that Weisselberg is asked about,’ former federal prosecutor says

The Independent UK

Pelosi says Trump not ‘man enough to show up’ to testify on January 6

Trump previously indicated he would agree to testify under live proceedings, but Pelosi says his lawyers will be unlikely to let him speak

The Guardian - US

Jury selection begins in the Trump Organization tax evasion trial

Former President Donald Trump's family company has long been involved in countless business disputes that landed it in civil court. But it has never been tried in a court of law for crimes, until now.

WEKU

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The Independent UK

Trump company set for criminal trial in off-books pay scheme

Former President Donald Trump's company is set to face trial on charges that it helped some of its executives cheat on their taxes

Salon

Trump employee cooperates in tax case

Jury selection for the Trump Organization tax fraud trial begins on Monday

The Guardian - US

Trump Organization to face criminal tax fraud charges in New York court on Monday

Former CFO is expected to testify about off-the-books compensation scheme to evade payroll taxes

Tribune News Service

Trump firm’s tax fraud trial promises ex-CFO as star witness

One of Donald Trump’s most loyal deputies is expected to testify against the Trump Organization, in a trial that threatens to reveal the inner workings of the real estate empire that set the former president on his path to the White House.

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The Philadelphia Inquirer

Philadelphia attorney to defend Trump Organization in Manhattan criminal case

A Philadelphia-based attorney known for representing former President Donald Trump in his second impeachment trial has joined the defense team in a criminal case against the Trump Organization headed up by the Manhattan district attorney’s office.

Tribune News Service

Trump’s troubles worsen: 6 legal landmines facing the ex-president

NEW YORK — Donald Trump’s myriad of legal problems have intensified after a whirlwind week of lawsuits and court decisions that went against the embattled former president — including a civil suit filed by the New York attorney general that partly seeks to prohibit him or his adult children from…

The Independent UK

How Alexandria Ocasio-Cortez inadvertently sparked the New York attorney general’s Trump lawsuit

‘This investigation only started after Michael Cohen ... testified before Congress shed light on this misconduct,’ Letitia James says

Tribune News Service

NY attorney general sues Trump, 3 of his adult children and Trump Organization over fraud allegations — says ex-president inflated net worth by ‘billions’

NEW YORK — New York Attorney General Letitia James filed a bombshell $250 million civil fraud lawsuit Wednesday against Donald Trump and the Trump Organization. Three of Trump’s adult children, Donald Jr., Ivanka and Eric Trump, were also named as defendants, along with two longtime company executives, Allen Weisselberg and…

The Independent UK

Five key takeaways from New York’s $250m lawsuit against Trump and what it means for 2024

The lawsuit details how the Trump Organization falsified financial statements and the value of his property, the role of his children and his own bizarre attempt to buy the Buffalo Bills.

Tribune News Service

NY AG James sues Trump, adult children, and Trump Organization over fraud allegations

NEW YORK — New York Attorney General Letitia James announced a bombshell $250 million civil fraud lawsuit Wednesday against former president Donald Trump, his adult children and his company.

Reason

New York Attorney General Sues Trump for Fraud, Seeks $250 Million in Restitution

In a press conference, Letitia James accused the former president of routinely misstating the values of his properties for personal financial gain.

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