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The Latest Breaking News from Jeffrey McConney

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

The Independent UK

Editorial: What the Weisselberg trial has revealed about the Trump Organization

Whether the Trump Organization is guilty of criminal fraud will be for a jury to determine. Already, its longtime chief financial officer, Allen Weisselberg, has pleaded guilty to 15 felonies. The question in a Manhattan courtroom is to what extent culpability extends to the company for which he worked (and…

Tribune News Service

On stand, accountant confirms Trump claimed huge tax losses

Donald Trump reported losses on his tax returns every year for a decade, including nearly $700 million in 2009 and $200 million in 2010, his longtime accountant testified Tuesday, confirming long-held suspicions about the former president’s tax practices

The Independent UK

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Prosecution rests in Trump Organization tax fraud case after just two witnesses

The New York City prosecutors hoping to convict former president Donald Trump’s eponymous real estate and licensing company of violating state tax laws by paying for apartments, cars and other benefits to top executives without reporting the cost as compensation finished presenting their case against the Trump Organization on Monday.

The Independent UK

Prosecution rests in Trump Organization’s tax fraud case

Prosecutors in the Trump Organization’s criminal tax fraud trial have rested their case

The Independent UK

Ex-CFO says Trump kids raised pay after learning of scheme

The Trump Organization’s former chief financial officer has testified that Eric Trump hiked his pay by $200,000 after an internal audit spurred by Trump’s 2016 election found that he had been scheming to dodge taxes on lavish corporate perks

The Independent UK

Trump Org.'s longtime CFO chokes up, says he betrayed trust

Donald Trump’s longtime finance chief choked up on the witness stand Thursday, saying he betrayed the Trump family’s trust by scheming to dodge taxes on $1.7 million in company-paid perks, including a Manhattan apartment and luxury cars

The Independent UK

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Trump Organization takes the stand as star witness at Manhattan tax fraud trial

NEW YORK — The Trump Organization’s longtime chief financial officer Allen Weisselberg took the stand Tuesday as the star witness at the criminal tax fraud trial against Donald Trump’s family real estate business.

Tribune News Service

Trump Org.'s longtime CFO testifies at company's fraud trial

Donald Trump’s longtime finance chief has taken the witness stand at the Trump Organization’s criminal tax fraud trial

The Independent UK

Trump Org controller deemed hostile at trial, pins fraud on embattled CFO Allen Weisselberg

NEW YORK — The loyal controller of the Trump Organization was declared a hostile witness Monday as he sought to absolve his longtime employer of criminal wrongdoing for a multi-year tax fraud scheme by pinning it all on his boss.

Tribune News Service

Trump exec says he feared firing if he spoke up about scheme

An executive at Donald Trump’s company testified Monday he was afraid he’d hear those famous words — “you’re fired!”

The Independent UK

Trump Org. trial off until Thursday after witness gets COVID

A criminal trial involving tax fraud charges against Donald Trump’s company won’t resume until late next week at the earliest as a key witness continues to recover from COVID-19

The Independent UK

Exec: Trump Organization changed pay practices post-election

An executive has testified that Donald Trump’s election as president was a wake-up call for the company synonymous with him, his wealth and his fame

The Independent UK

Trump's signature on Weisselberg apartment lease shown to jury

NEW YORK — Jurors in the Trump Organization’s criminal tax fraud trial were shown a lease to an apartment for longtime chief financial officer Allen Weisselberg — signed by Donald Trump himself.

Tribune News Service

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Tribune News Service

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

NEW YORK — Donald Trump’s family real estate company offered employee benefits that were so lucrative they classified as crimes — so it kept the details in two sets of books, prosecutors told a Manhattan jury Monday during opening arguments of the long-awaited tax fraud trial.

Al Jazeera

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.

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

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

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news in one place.

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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…

Daily Record

Donald Trump and company sued by New York Attorney General for alleged business fraud

Mr Trump's three eldest children - Donald Jr, Ivanka and Eric Trump - were also named as defendants, along with executives Allen Weisselberg and Jeffrey McConney.

Chicago Sun-Times

Donald Trump, his company sued for business fraud by NY attorney general

New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.

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

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