The Manhattan DA's office is now considering a new round of criminal charges against ex-Trump Org. CFO Allen Weisselberg — and this time he could be charged with perjury.

#AllenWeisselberg #TrumpOrg

Targeted
Witness, charges, jail
Trump Organization's CFO
Pressures, persuasion, flip
Weisselberg

#manhattandistrictattorney #trumporganization #allenweisselberg #melberreport #cinquain #poetry

https://www.msnbc.com/the-beat-with-ari/watch/criminal-defendant-trump-braces-d-a-working-to-flip-key-ally-melber-report-175053381957

Former Trump CFO May Face New Charges if he Doesn't Cooperate with D.A. https://politicaliq.com/2023/05/19/former-trump-cfo-weisselberg-may-face-new-charges-if-he-doesnt-cooperate-with-d-a/ #Trump #TrumpArraignment #Weisselberg #AllenWeisselberg #AlvinBragg #Bragg #LetitiaJames #Manhattan #DistrictAttorney #HushMoney #politicaliq #news #politics

Ex-#Trump CFO Weisselberg Released from Jail https://politicaliq.com/2023/04/19/ex-trump-cfo-weisselberg-released-from-jail/ #AllenWeisselberg #TrumpOrganization #taxfraud #TrumpArrest #politicaliq #news #politics

Allen Weisselberg was released from Rikers Island jail earlier today.

#USPolitics #News #Trump #AllenWeisselberg

#Trump lashes out against New York #judge who will hear his #criminal case

…NY Supreme Court Justice Juan Merchan,…60, who has sat on the NY bench since 2009, also presided over the jury trial last year of Trump’s namesake real estate co, which resulted in a conviction in Dec, & the prosecution of the company’s longtime CFO, #AllenWeisselberg.

#TrumpLies
https://www.washingtonpost.com/national-security/2023/03/31/trump-judge-merchan-indictment/

Allen Weisselberg No Longer Represented by Trump Attorneys
The Trump Organization's longtime former chief financial officer, is no longer being represented by his Trump Organization-funded attorneys.

Allen Weisselberg, who is currently serving out a 5-month sentence at Rikers Island after pleading guilty to 15 counts of tax evasion to protec
https://newsviews.online/2023/03/30/allen-weisselberg-no-longer-represented-by-trump-attorneys/
#Justice #AllenWeisselberg #AlvinBragg #Manhattan

#AllenWeisselberg Might Have Just Flipped on #DonaldTrump
https://www.msn.com/en-us/news/politics/allen-weisselberg-might-have-just-flipped-on-donald-trump/ar-AA19giBr

I’m seeing news reports that #AllenWeisselberg could be prosecuted for insurance fraud. Presumably the threat of that is leverage to get Mr. W to rat out #Trump as the instigator of the fraud.

Assuming that Mr. W provided false information to an insurer with the intent that the insurer should act upon that information, those stories are correct. It matters not that the insurer may never have paid a claim.

Manhattan DA threatens more charges against Trump Org CFO #AllenWeisselberg https://www.washingtonexaminer.com/news/justice/manhattan-da-threatens-cfo-allen-weisselberg Manhattan prosecutors are also zeroing in on potential insurance fraud by the #TrumpOrg in a separate line of inquiry NY AG #LetitiaJames referenced potential insurance fraud in her sprawling $250 million lawsuit against the Trumps Her suit alleges Weisselberg lied about an appraisal of Trump's real estate assets to an insurance company #TrumpCrimeSyndicate #ArrestTrumpNow #TrumpCrimeFamily

Fmr #Trump Exec, #AllenWeisselberg already jailed, serving a five-month sentence at #RikersIsland after pleading guilty to #TaxFraud last year, could face more #fraud charges.

Manhattan prosecutors warned that they might charge #Weisselberg w/ #InsuranceFraud to pressure him to cooperate in investigation of the TFG.

- Ben Protess, William K. Rashbaum & Jonah E. Bromwich

https://www.nytimes.com/2023/02/02/nyregion/trump-weisselberg-fraud.html?smid=nytcore-ios-share&referringSource=articleShare

Judge imposes maximum fine possible on #TrumpOrganization over its tax fraud scheme

Company Chief Financial Officer #AllenWeisselberg sentenced to 5 months in deal w prosecutors

Trump Org spokesman says company, #Trump, & Weisselberg are the real victims

#TrumpFraud

Judge imposes maximum fine possible on #TrumpOrganization over its tax fraud scheme

Company Chief Financial Officer #AllenWeisselberg sentenced to 5 months in deal w prosecutors

Trump Org spokesman says company, #Trump, & Weisselberg are the real victims

#TrumpFraud

#AllenWeisselberg, once one of #Trump’s most loyal lieutenants, was sentenced on Tues to 5 months at the #Rikers Island jail complex for his role in a #TaxFraud scheme that led to the conviction of the #TrumpOrg last year.

- Ben Protess, Jonah E. Bromwich & William K. Rashbaum

https://www.nytimes.com/2023/01/10/nyregion/trump-finance-chief-allen-weisselberg-sentenced.html?smid=nytcore-ios-share&referringSource=articleShare

Trump Org exec Allen Weisselberg gets 5-month sentence on Rikers Island (eligible for release after a little more than 3 months if he behaves).

He has paid nearly $2 million in back taxes, penalties, interest and will have 5 years probation after jail term.

He received a reduced sentence after pleading guilty to 15 tax crimes and to be a witness against Trump Org - but remains loyal to Trump.

#Trump #TrumpOrg #TrumpOrganization #AllenWeisselberg #trumptaxreturns

https://apnews.com/article/politics-donald-trump-legal-proceedings-new-york-city-business-ad4cfbc71bb696b9a3fa6343de393613?

Allen Weisselberg, the former CFO of the Trump Organization, has just been sentenced to pay $2,000,000 in unpaid taxes and to serve five months in prison for tax fraud. Weisselberg helped to organize a fifteen-year tax fraud scheme. Weisselberg, who remains on paid leave from the Trump Organization despite no longer being CFO, is expected to be sent to Rikers Island.

#News #BreakingNews #BusinessNews #Trump #DonaldTrump #TrumpOrganization #AllenWeisselberg #TaxFraud #Taxes

Allen Weisselberg, the former CFO of the Trump Organization, has just been sentenced to pay $2,000,000 in unpaid taxes and to serve five months in prison for tax fraud. Weisselberg helped to organize a fifteen-year tax fraud scheme. Weisselberg, who remains on paid leave from the Trump Organization despite no longer being CFO, is expected to be sent to Rikers Island.

#News #BreakingNews #BusinessNews #Trump #DonaldTrump #TrumpOrganization #AllenWeisselberg

#Trump #Org #CFO #allenweisselberg to #Spend 5 "Hellish" #Months on #RikersIsland...Not Enough 🙄

https://www.thedailybeast.com/trump-org-cfo-allen-weisselberg-to-spend-5-hellish-months-on-rikers-island

Former #Trump CFO #AllenWeisselberg Sentenced To 5 Months https://politicaliq.com/2023/01/10/former-trump-cfo-allen-weisselberg-sentenced-to-5-months/ #TrumpOrganization #politicaliq #news #politics

Voormalig financieel topman van The Trump Organization krijgt vijf maanden cel

#AllenWeisselberg #TheTrumpOrganization #belastingfraude
https://www.nu.nl/-/6246450/