Fraud

Allen Weisselberg Testifies Against The Trump Organization In New York Criminal Fraud Trial

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CNN reports, Former Trump Org. CFO testifies he didn’t pay taxes on $1.76 million in personal expenses: Former Trump Organization CFO Allen Weisselberg testified Tuesday that he knew he should have paid taxes on hundreds of thousands of dollars in benefits he received annually, including a company-paid Manhattan apartment that he said former President Donald Trump … Read more

New York Judge Puts Trump Organization Under Court Supervision To Prevent Removal Of Assets

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The Daily Beast reports, Trump’s Efforts to Hide Cash From NY AG Shot Down in Court: Donald Trump’s desperate attempts to escape the wrath of the New York Attorney General were halted Thursday, when a state judge there took the remarkable step of putting the former president’s company under court supervision—and preventing the billionaire from … Read more

Trump Organization (Crime Family) Trial For Tax Fraud Begins Today

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NBC News reports, Trump Organization’s criminal tax fraud trial begins: The Trump Organization stands trial this week on what prosecutors allege was a 15-year scheme to compensate top executives of former President Donald Trump’s company “off the books” to help them avoid paying taxes — with the company’s former chief financial officer, Allen Weisselberg, appearing as the … Read more

Donald Trump’s Really, Really Bad Legal Day

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Former president Donald Trump was questioned under oath Wednesday in Florida by attorneys for E. Jean Carroll, an author who in 2019 went public with an accusation that he raped her in a department store dressing room in the mid-1990s, in a defamation case. Trump deposed at Mar-a-Lago in case brought by sexual assault accuser: … Read more