NEW YORK — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than ...
The Manhattan District Attorney's office spent years investigating whether the Trump Organization and its executives broke financial laws.
Former Trump Organization CFO Allen Weisselberg is expected to plead guilty to criminal charges tied to his indictment by the Manhattan District Attorney’s Office in an investigation of the former ...
NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate jet for personal use, a company apartment, or an expense ...
Allen Weisselberg, former chief financial officer of Trump Organization Inc., prepares to testify at New York State Supreme Court in New York, Oct. 10, 2023. automation Allen Weisselberg, once the ...
Allen Weisselberg has been removed by the Trump Organization from officer positions of its subsidiaries after he and the company were indicted on 15 charges, including tax fraud and grand larceny.
A lawyer for Donald Trump’s indicted corporate finance chief told a judge Monday he has “strong reason to believe” more indictments are coming in an ongoing New York investigation into the former ...
A Manhattan grand jury indicted the Trump Organization and its longtime CFO Allen Weisselberg, according to The Washington Post and the New York Times. The Post reported that Donald Trump’s company ...