Allen Weisselberg

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 …

Allen Weisselberg Trump Organization Alvin Bragg Manhattan District Attorney Donald Trump Tax Fraud Trump Organization Allen Weisselberg Guilty Plea Manhattan DA +1 more
Read more →

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 …

Allen Weisselberg Trump Organization Cyrus Vance Jr. Manhattan District Attorney Donald Trump Tax Fraud Trump Organization Manhattan DA Allen Weisselberg Criminal Indictment
Read more →