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The Latest Breaking News from Allen Weisselberg

Jan 6, Mar-a-Lago and a golf course: The investigations Donald Trump is facing

The former president, his business and allies are under scrutiny for tax fraud allegations, real estate practices and a plot to steal the 2020 election

The Independent UK

Former US president Donald Trump invokes Fifth Amendment, refuses to answer questions during appearance before New York Attorney-General

Former US president Donald Trump refuses to answer questions during an appearance before New York Attorney-General Letitia James.

ABC News

Trump says he's testifying Wednesday in NY investigation

Former President Donald Trump says he will be questioned under oath Wednesday in the New York attorney general’s long-running civil investigation into his dealings as a real estate mogul

The Independent UK

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Jan 6, Mar-a-Lago and a golf course: The investigations Donald Trump is facing

The former president, his business and allies are under scrutiny for tax fraud allegations, real estate practices and a plot to steal the 2020 election

The Independent UK

FBI search at Trump Mar-a-Lago estate one of several probes

The FBI search of Donald Trump’s Mar-a-Lago estate marked a dramatic and unprecedented escalation of the law enforcement scrutiny of the former president, but the Florida operation was just one part of one investigation related to Trump and his time in office

The Independent UK

Trump testimony expected soon in NY civil investigation

Former President Donald Trump is expected to be questioned under oath in the coming days in the New York attorney general’s long-running investigation into his dealings as a real estate mogul

The Independent UK

Ivana Trump is buried on Donald’s golf course – will it give him a tax break?

Ivana’s ‘pauper grave’ might benefit ex-husband’s long-held tax planning purposes

Evening Standard

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Barr runs for cover; Rudy's the fall guy

Bill Barr's a survivor — he clearly thinks Trump is toast. Rudy Giuliani, drunk or sober, is going under the bus

Salon

Trump CFO Allen Weisselberg hires top lawyer as NY tax case gets closer to trial

NEW YORK — Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned lawyer as the criminal case accusing him and the company of tax fraud gets closer to trial.

Tribune News Service

Michael Cohen overstated role in Manhattan DA’s Trump Organization investigation, prosecutors say

NEW YORK — Donald Trump’s former attorney Michael Cohen has made misleading statements overstating his role in the Manhattan district attorney's case against the Trump Organization and its top financial executive, Allen Weisselberg, prosecutors say.

Tribune News Service

Donald Trump’s lawsuit against New York Attorney General Letitia James is tossed out

Donald Trump’s federal lawsuit challenging the authority of New York to investigate his sprawling real estate business was dismissed, the latest setback in efforts by the former president to halt the three-year-old probe.

Tribune News Service

Trump loses an appeal and must testify in New York's civil investigation

Former President Donald Trump must answer questions under oath in New York Attorney General Letitia James' civil investigation into his business practices, a state appeals court ruled Thursday.

WEKU

Trump loses appeal, must testify in New York civil probe

A state appeals court court has ruled former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices

The Independent UK

Manhattan DA moves ahead with Trump case

“This might be the right time for Weisselberg to think about cooperating," says former Trump fixer Michael Cohen

Salon

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news in one place.

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Tribune News Service

Manhattan DA urges judge to proceed with case against Trump Org and its CFO, says they stole more in taxpayer dollars than most New Yorkers earn in a year

NEW YORK — The Manhattan district attorney’s fraud case against former President Donald Trump’s family real estate business and its long-serving bookkeeper should move forward, prosecutors urged a judge in lengthy court filing Monday.

Tribune News Service

NYC judge ‘conditionally’ lifts Trump’s civil contempt order, ends $10,000-a-day fines

NEW YORK — A Manhattan judge on Wednesday said he would “conditionally” lift a civil contempt order against former President Donald Trump and stop billing him $10,000 a day in the New York attorney general’s investigation of Trump family business.

The Guardian - US

The grand jury investigating Trump appears set to expire – what’s next?

Special panel in New York reportedly investigated discrepancies in the Trump family’s valuation of real estate, but charges look unlikely

The Independent UK

Trump, fighting contempt fines, says he doesn't have records

Donald Trump’s lawyers have provided a New York judge with an affidavit in which the former president claims he didn’t turn over subpoenaed documents to the state attorney general’s office because he doesn’t have them

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news in one place.

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Salon

Trump may have just implicated himself

Trump testified that he oversaw payments that led Manhattan DA to charge Trump Organization with tax fraud

Salon

Trump employee takes blame in DA probe

Loyalist Jeffrey McConney took the blame for off-the-books payments after refusing to turn on Trump

Financial Times

How did the most serious legal case against Donald Trump unravel?

Blame game commences over who fumbled Manhattan’s criminal investigation of ex-president

Tribune News Service

New York's AG seeking Trump tax documents from second accounting firm, court filings reveal

NEW YORK — New York investigators suspect a second accounting firm has information on tax filings by the Trump Organization, new court papers reveal.

ABC News

Donald Trump criminal probe in question after prosecutors suddenly resign

The two prosecutors in charge of the Manhattan District Attorney's criminal investigation into former president Donald Trump and his business dealings resign without warning, throwing the future of the probe into question.

The Independent UK

Weisselberg, Trump Organization seek to toss tax fraud case

Lawyers for Donald Trump’s longtime finance chief, Allen Weisselberg, are asking a judge to throw out tax fraud charges against him, arguing New York prosecutors targeted him as punishment because he wouldn’t flip on the former president

Tribune News Service

Trump CFO says NY charges stem from Michael Cohen ‘vendetta’

NEW YORK — The Trump Organization’s former chief financial officer claims criminal tax charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Donald Trump’s payments to a porn star.

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