Manhattan District Attorney

Trump Organization Convicted on All 17 Criminal Counts in Tax Fraud Trial

| Importance: 9/10

A Manhattan jury convicted the Trump Organization on all 17 criminal counts of tax fraud and falsifying business records after deliberating for approximately one day, marking the first time Donald Trump’s company faced criminal charges, trial, and conviction. The jury found two …

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Allen Weisselberg Pleads Guilty to 15 Felonies, Agrees to Testify Against Trump Organization

| Importance: 8/10

Allen Weisselberg, the longtime Chief Financial Officer of the Trump Organization who served the company for nearly five decades, pleaded guilty in New York state court to 15 felony counts related to a 15-year tax fraud scheme, admitting he failed to pay taxes on $1.7 million in income including …

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Trump Organization CFO Allen Weisselberg Indicted for $1.7M Tax Fraud Scheme

| Importance: 8/10

The Manhattan District Attorney’s office unsealed criminal charges against the Trump Organization, longtime CFO Allen Weisselberg, and the Trump Payroll Corporation, marking the first criminal case ever brought against former President Donald Trump’s company. Prosecutors charged the …

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