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ALLEN WEISSELBERG
Donald Trump to testify in civil fraud trial today as business empire lies at stakeThe trial brought by New York Attorney General Letitia James, is seeking USD 250 million in damages and barring the former president from d...- Trump Organisation fined $1.6 million for tax fraudDonald Trump's company was fined $1.6 million Friday as punishment for a scheme in which the former president's top executives dodged perso...
- Trump Organization to be sentenced for tax fraud, faces fineA special grand jury in Atlanta has investigated whether Trump and his allies committed any crimes while trying to overturn his 2020 electi...
- Trump Organization convicted in executive tax dodge schemeThe conviction was validation for New York authorities who say their three-year investigation into Trump and his businesses is continuing. ...
- Donald Trump Organization faces criminal tax fraud trial over perksBeyond the criminal case, Trump and the Trump Organization are defendants in a lawsuit brought by New York Attorney General Letitia James, ...
- Trump Organisation CFO pleads guilty in tax evasion caseJudge Juan Manuel Merchan agreed to sentence Weisselberg to five months' incarceration at New York City's Rikers Island jail complex, altho...
- Trouble for Trump organization as former CEO Allen Weisselberg closes in on low jail pleaThe Trump Organization and Allen Weisselberg were charged with 15 counts of felony, which include grand larceny and scheme to defraud. Pros...
- Former US Prez Donald Trump says he's testifying on Wednesday in New York investigationThe New York civil investigation, led by Attorney General Letitia James, involves allegations that Trump's company, the Trump Organization,...
- Donald Trump loses appeal in probe into his business practices, must testify in New York civil probeThe ruling could mean a tough decision for Trump about whether to answer questions, or stay silent, citing his Fifth Amendment right agains...
- Donald Trump must testify in New York investigation, judge rulesJudge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December by...
- Court fight looms as questions swirl over Donald Trump's financesDonald Trump, in his statement Tuesday, said his net worth is "approximately USD 8 to USD 9 billion" based on the value of his brand and "c...
- Trump's longtime accounting firm cuts ties, says cannot stand behind statements: FilingMazars USA, in a Feb. 9 letter made public on Monday, told the Trump Organization, the former president's New York-based real estate busine...
- Donald Trump and his children Donald Jr and Ivanka are subpoenaed in New York probeSubpoenas to the Trumps from the office of Attorney General Letitia James were disclosed in a Monday filing with a New York state court in ...
- New grand jury seated as Donald Trump criminal probe continuesThe development comes as the Manhattan district attorney's office is weighing whether to seek more indictments in a case that has already r...
- Trump Organization, CFO charged with fraud and tax crimesThe Manhattan district attorney’s office brought charges against Trump’s long-serving and trusted CFO Allen H. Weisselberg, who surrendered...
- Trump Organisation CFO Allen Weisselberg surrenders ahead of expected chargesNew York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Trump's business prac...
- New York prosecutors probing Trump form grand jury: US mediaTrump fired off a statement in response to the reports, rejecting the investigation as "purely political" and "a continuation of the greate...
- 'Next phase' of criminal probe into Trump finances: Finding witnessesProsecutors are looking to gather information and testimony from bankers, bookkeepers, real-estate consultants and others close to the Trum...
- Multiple inconsistencies found in Trump organization’s booksIt is suspected that Trump's company keeps two sets of books, in an attempt to secure lower interest rates on borrowings while keeping tax ...
- US House panel issues 81 document requests in Trump obstruction probeRepublicans in Congress accuse Democrats of pursuing an impeachment agenda as part of a political strategy to reclaim the White House in th...
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