fbpx
Wikipedia

Allen Weisselberg

October 21, 2023

Allen Howard Weisselberg (born August 15, 1947) is an American businessman and convicted felon who was the chief financial officer (CFO) of the Trump Organization. Weisselberg served as a co-trustee of a trust set up in 2017 by Donald Trump before Trump's inauguration as president of the United States. In 2022, Weisselberg pleaded guilty to 15 criminal charges including grand larceny, criminal tax fraud and falsifying business records.[1] In January 2023, he began serving a five-month jail sentence[2][3] and was released the following April.[4]

Allen Weisselberg
Born (1947-08-15) August 15, 1947 (age 76)
Brooklyn, New York, U.S.
EducationPace University (BS)
OccupationChief financial officer
OrganizationThe Trump Organization
Criminal chargesTax Evasion

Early life Edit

Weisselberg was born in Brooklyn, New York, and grew up in the borough's Brownsville neighborhood.[5] He is of Jewish descent.[6] He graduated from Thomas Jefferson High School in nearby East New York, before receiving a Bachelor of Science in accounting from Pace University in 1970.[7][8]

Career Edit

Weisselberg began working as an accountant for Gravesend-based real estate magnate Fred Trump in 1973.[9] By the late 1980s, he was controller of the company (which had relocated its main office to Midtown Manhattan under the auspices of Donald Trump) and reported to Stephen Bollenbach, his predecessor as chief financial officer.[8]

In 2000, Weisselberg was named chief financial officer and vice president of Trump Hotels & Casino Resorts. He also was a board member and treasurer of the Donald J. Trump Foundation. In 2017, Weisselberg said in a deposition to New York State investigators that he was not aware he was a board member "at least for the last 10 or 15 years".[10][11][12] He has also handled the household expenses of the Trump family.[8][13] Along with Donald Trump, he is one of two trustees of a New York-based revocable trust that in turn owns DT Connect Member Corp.[14]

On January 11, 2017, shortly before Donald Trump's inauguration as president of the United States, the Trump Organization announced that Weisselberg would manage the company along with Eric Trump and Donald Trump Jr. during Trump's presidency.[7] A summary of trust arrangements dated February 10, 2018, lists Weisselberg and Donald Trump Jr. as trustees, and Eric Trump as an adviser. The summary also indicated that, as trustees, only Weisselberg and Trump Jr. knew the details of the trust's finances.[15]

Payments to Stormy Daniels Edit

Further information: Stormy Daniels–Donald Trump scandal and New York criminal investigation of The Trump Organization

Michael Cohen, Trump's personal lawyer at the start of his presidency, said that Weisselberg had arranged for the Trump Organization to pay Cohen $35,000 a month, to reimburse him for hush money Trump had asked Cohen to pay adult film actress Stormy Daniels in the weeks before the 2016 election, to keep her from talking publicly about an affair she says she had with Trump.[13][16] In July 2018, Weisselberg was subpoenaed to testify before a federal grand jury regarding the Cohen investigation.[17] Weisselberg was granted limited witness immunity for his testimony.[18][19][20] New York County District Attorney Cyrus Vance Jr. was also investigating Weisselberg. When the federal investigation by the U.S. District Court for the Southern District of New York "effectively concluded" in July 2019, Vance issued new subpoenas in connection with the hush-money payments. Weisselberg's federal immunity does not extend to state investigations.[21]

Tax fraud conviction Edit

Vance stepped up his state criminal investigation in February 2021, after the US Supreme Court authorized Trump's accountants to turn over Trump's personal and business tax records to him. Vance's office then reportedly focused its investigation on Weisselberg, as well as on Donald Trump Jr. and Eric Trump, allegedly with the goal of pressuring Weisselberg to turn state's evidence and testify against his employer.[22] The New York Times reported that investigators had also asked at least one witness about Weisselberg’s sons—Barry, who had managed Wollman Rink, and Jack, who works at Ladder Capital, a Trump Organization lender.[23] By March 2021, prosecutors were examining financial records of Weisselberg and his family members.[24][25] His former daughter-in-law Jen Weisselberg, who was married to Barry Weisselberg from 2004 until 2018, released to the Manhattan DA numerous documents that revealed how some Trump employees received compensation in real estate and other items.[26][27]

CNN reported in May 2021 that the New York State Attorney General had opened a criminal tax investigation into Weisselberg months earlier.[28] The investigation was pursued by the Manhattan District Attorney's office. In June, a grand jury heard evidence against him.[29] Weisselberg surrendered to the Manhattan District Attorney's office in New York City on July 1, 2021,[30] hours before the grand jury's indictments against him and the Trump Organization were unsealed.[31] Weisselberg was charged with 15 felony counts for evading $344,745 in taxes over 15 years. He initially pleaded not guilty,[32] but on August 18, 2022, he pleaded guilty to all 15 counts of grand larceny, criminal tax fraud and falsifying business records.[33] As part of the guilty plea deal, he agreed to testify against The Trump Organization at trial and to pay "almost $2 million in back taxes, interest and penalties and waive any right to appeal."[34]

In November 2022, Weisselberg testified at the Trump Organization's tax fraud trial, stating that the real estate company cleaned up its tax practices in anticipation of additional scrutiny after Trump entered the White House and left his sons, Donald Trump Jr. and Eric Trump, in control. Weisselberg also testified that during the cleanup, Trump's sons knew the company paid executives' personal expenses that were not reported as income, and provided bonuses as if they were independent contractors.[35]

On January 10, 2023, Weisselberg was sentenced to five months in the infirmary unit of Rikers Island.[36][37][38] He was released on April 19, 2023.[39]


Personal life Edit

In 1978, Weisselberg purchased a modest ranch-style house in Wantagh, New York, a suburban hamlet in Long Island's Nassau County. This would remain his primary residence until 2013, when he and his wife, Hilary, sold the property for $468,000 and "moved into a high floor" of a luxury apartment building in the Trump Organization's Riverside South development on the Upper West Side of Manhattan.[7][40] In 2002, the couple bought a vacation home in Boynton Beach, Florida.[40] Former daughter-in-law Jennifer Weisselberg has asserted that Donald Trump disparaged the Wantagh residence at a 2004 family shiva.[27] She added: "He has more feelings and adoration for Donald than for his wife... For Donald, it's a business. But for Allen, it's a love affair.”[27]

His son Jack Weisselberg is a loan-origination executive at Ladder Capital, which has acted as a lender to the Trump Organization.[41][42] Another son, Barry Weisselberg, has managed the Trump Organization's Central Park ice rinks.[22]

In 2004, Allen Weisselberg appeared as a judge on the seventh episode of the second season of The Apprentice.[43]

See also Edit

References Edit

  1. ^ Bromwich, Jonah E.; Protess, Ben; Rashbaum, William K. (August 18, 2022). "Allen Weisselberg, a Top Trump Executive, Pleads Guilty in Tax Scheme". New York Times. ISSN 0362-4331. Retrieved August 18, 2022.
  2. ^ Purdue, Ben; Bromwich, Jonah E.; Rashbaum, William K. (January 10, 2023). "Trump's Longtime Finance Chief Sentenced to 5 Months in Jail". New York Times. Retrieved January 11, 2023.
  3. ^ "Inmate Lookup".
  4. ^ Sisak, Michael (April 19, 2023). "Trump's former financial chief Weisselberg gets out of jail". AP News. Retrieved July 6, 2023.
  5. ^ Abelson, Max (September 3, 2015). "How Trump Invented Trump". Bloomberg. Retrieved August 22, 2018.
  6. ^ Goldiner, Dave (August 24, 2018). "Who Is Allen Weisselberg, The Third Key Jewish Associate To Flip On Trump". Jewish Daily Forward.
  7. ^ a b c Low-Key ‘Wallpaper’ Jewish Exec Catapults to Top of Trump Organization, Fast Forward, January 11, 2017.
  8. ^ a b c Teitelbaum, Richard (November 5, 2016). "Donald Trump's Loyal Numbers Man". The Wall Street Journal.
  9. ^ Twohey, Megan; Buettner, Russ; Eder, Steve (December 25, 2016). "Inside the Trump Organization, the Company That Has Run Trump's Big World". The New York Times. Retrieved August 22, 2018.
  10. ^ Schneiderman, Eric (July 19, 2018). "In the Matter of The Investigation of The Donald J Trump Foundation, Inc., Exhibit 6" (PDF). State of New York Office of the Attorney General. (PDF) from the original on July 19, 2018. Retrieved July 19, 2018.
  11. ^ Krawczyk, Kathryn (June 14, 2018). "The Trump Foundation's treasurer didn't know he was treasurer until investigators told him". The Week. from the original on July 19, 2018. Retrieved July 19, 2018.
  12. ^ Sugin, Linda (September 30, 2016). "An Uncharitable Foundation". The New York Times. from the original on October 5, 2016. Retrieved October 5, 2016.
  13. ^ a b O'Brien, Rebecca Davis; Ballhaus, Rebecca; Rothfeld, Michael; Berzon, Alexandra (July 26, 2018). "Trump Organization Finance Chief Called to Testify Before Federal Grand Jury". The Wall Street Journal. Archived from the original on July 26, 2018. Retrieved July 27, 2018.
  14. ^ McLaughlin, Martyn (September 18, 2019). . The Scotsman. Archived from the original on September 18, 2019. In a sign of the dense and complex corporate structure set up to accommodate Mr Trump's various business interests, DT Connect II LLC is in turn part owned by an entity known as DT Connect Member Corp, which itself is fully owned by a New York-based revocable trust with just two trustees - Mr Trump and Allen Weisselberg, the Trump Organisation's veteran chief financial officer.
  15. ^ Kravitz, Derek; Shaw, Al (April 4, 2017). "Trump Lawyer Confirms President Can Pull Money From His Businesses Whenever He Wants". ProPublica. Retrieved August 22, 2018.
  16. ^ Palazzolo, Joe; Hong, Nicole; Rothfeld, Michael; O'Brien, Rebecca Davis (November 9, 2018). "Donald Trump Played Central Role in Hush Payoffs to Stormy Daniels and Karen McDougal". The Wall Street Journal. Had he just paid the ex-adult film star himself, Mr. Trump would have been out of pocket $130,000. Instead, Mr. Weisselberg authorized a reimbursement of twice that much, characterized in Mr. Trump's records as legal fees, to cover the income tax hit Mr. Cohen would take. He also added a $60,000 bonus. Mr. Cohen received the money in monthly installments of $35,000.
  17. ^ Mangan, Dan; Breuninger, Kevin (July 26, 2018). "Trump Org. CFO mentioned in Michael Cohen tape called by grand jury to testify: WSJ". CNBC. Retrieved August 22, 2018.
  18. ^ Hong, Rebecca Ballhaus and Nicole (August 24, 2018). "Allen Weisselberg, Longtime Trump Organization CFO, Testified and Was Granted Immunity in Cohen Probe". Wall Street Journal. ISSN 0099-9660. Retrieved November 13, 2021.
  19. ^ Schmidt, Michael S.; Eder, Steve (August 24, 2018). "Allen Weisselberg, Top Trump Organization Official, Was Granted Immunity for Testimony". The New York Times.
  20. ^ Waldman, Paul; Sargent, Greg (March 1, 2019). "Opinion | Meet the man who could bring down Trump". The Washington Post. Retrieved July 1, 2021.
  21. ^ Elkind, Peter (November 21, 2019). "Prosecutors Investigating the Trump Organization Zero In on Trump CFO Allen Weisselberg". ProPublica.
  22. ^ a b Fahrenthold, David A.; O'Connell, Jonathan; Jacobs, Shayna; Hamburger, Tom (March 3, 2021). "In Trump probe, Manhattan district attorney puts pressure on his longtime chief financial officer". The Washington Post. Retrieved March 6, 2021.
  23. ^ Protess, Ben; Rashbaum, William K.; Haberman, Maggie (March 1, 2021). "Prosecutors investigating Trump focus on his finance chief". The Baltimore Sun. Retrieved July 1, 2021.
  24. ^ Protess, Ben; Rashbaum, William K.; Bromwich, Jonah E.; Haberman, Maggie (March 31, 2021). "N.Y. Seeks Trump Insider's Records, in Apparent Bid to Gain Cooperation". The New York Times.
  25. ^ Fahrenthold, David A.; Jacobs, Shayna (April 1, 2021). "New York attorney general probes finances of key Trump aide". The Washington Post. Retrieved June 28, 2021.
  26. ^ "New York attorney general says Trump Organization probe now criminal". Honolulu Star-Advertiser. The Associated Press. May 19, 2021.
  27. ^ a b c Mayer, Jane. "Can Cyrus Vance, Jr., Nail Trump?". The New Yorker. Archived from the original on March 12, 2021. Retrieved March 14, 2021.
  28. ^ Scannell, Kara; Moghe, Sonia (May 20, 2021). "NY attorney general has been looking into the taxes of Trump Organization CFO for months, sources say". CNN. Retrieved July 5, 2021.
  29. ^ Rashbaum, William K.; Protess, Ben; Bromwich, Jonah E. (June 15, 2021). "Trump Executive Could Face Charges as Soon as This Summer". The New York Times. Retrieved June 30, 2021.
  30. ^ Protess, Ben; Rashbaum, William K.; Bromwich, Jonah E. (July 1, 2021). "Top Trump Executive Allen Weisselberg Surrenders to Face Charges". The New York Times. Retrieved July 1, 2021.
  31. ^ Rothfield, Michael; Bromwich, Jonah; Protess, Ben (June 30, 2021). "Trump Organization and Top Executive Are Indicted in Tax Investigation". The New York Times. Retrieved July 1, 2021.
  32. ^ Orden, Erica; Scannell, Kara (July 1, 2021). "Prosecutors charge Trump Organization with a 15-year tax scheme". CNN. from the original on July 1, 2021. Retrieved July 1, 2021.
  33. ^ "Trump Organization official Allen Weisselberg pleads guilty in tax case". CBC News. August 18, 2022. Retrieved October 7, 2023.
  34. ^ Scannell, Kara (August 18, 2022). "Former CFO of Trump Organization pleads guilty for his role in tax fraud scheme and agrees to testify against company". CNN. Retrieved August 18, 2022.
  35. ^ Karen Freifeld; Luc Cohen (November 18, 2022). "Trump's ex-CFO says he received a raise after company was aware of tax scheme". Reuters. Retrieved December 2, 2022.
  36. ^ "Longtime Trump executive sentenced to 5 months in jail for dodging taxes". CBC News. January 10, 2023. Retrieved October 7, 2023.
  37. ^ Kara Scannell; Lauren del Valle (January 10, 2023). "Allen Weisselberg, former Trump Org. CFO, sentenced to 5 months in jail". CNN.
  38. ^ "Inmate Lookup".
  39. ^ Sisak, Michael (April 19, 2023). "Trump's former financial chief Weisselberg gets out of jail". AP News. Retrieved July 6, 2023.
  40. ^ a b "The Point: Trump's accountant has LI connection". Newsday. March 1, 2019.
  41. ^ Finch, Gavin; Arons, Steven; Nasiripour, Shahien; Basak, Sonali (February 20, 2019). "Deutsche Bank Weighed Extending Trump Loans on Default Risk". Bloomberg News. In the four years before his election, Trump borrowed more than $620 million from Deutsche Bank and a separate lender, Ladder Capital, to finance projects in Manhattan, Chicago, Washington and a Miami suburb, federal documents and property records show. Jack Weisselberg, a top loan-origination executive at Ladder, is the son of Allen Weisselberg, the Trump Organization's longtime chief financial officer who previously worked for Donald Trump's father, Fred. Ladder loaned Trump $282 million for four Manhattan properties, records show.
  42. ^ Craig, Susanne; Cohan, William D. (May 23, 2016). "Trump Boasts of Rapport With Wall St., but the Feeling Is Not Quite Mutual". The New York Times. Ladder Capital happens to employ Jack Weisselberg, the son of Allen Weisselberg, chief financial officer of the Trump Organization.
  43. ^ "The Apprentice: Season 2 - Episodic". Seattle Post-Intelligencer. September 8, 2004. Retrieved July 28, 2018. 200 Flanked by this week's field judges, Trump Organization CFO Allen Weisselberg and Carolyn Kepcher, Donald Trump assigns the latest task to the revamped teams gathered in Central Park[...]

External links Edit

  • O'Brien, Timothy L. (July 25, 2018). "New Cohen Tape Surfaces a Bigger Trump Fish". Bloomberg Opinion. Retrieved July 25, 2018.

October 21, 2023
allen, weisselberg, allen, howard, weisselberg, born, august, 1947, american, businessman, convicted, felon, chief, financial, officer, trump, organization, weisselberg, served, trustee, trust, 2017, donald, trump, before, trump, inauguration, president, unite. Allen Howard Weisselberg born August 15 1947 is an American businessman and convicted felon who was the chief financial officer CFO of the Trump Organization Weisselberg served as a co trustee of a trust set up in 2017 by Donald Trump before Trump s inauguration as president of the United States In 2022 Weisselberg pleaded guilty to 15 criminal charges including grand larceny criminal tax fraud and falsifying business records 1 In January 2023 he began serving a five month jail sentence 2 3 and was released the following April 4 Allen WeisselbergBorn 1947 08 15 August 15 1947 age 76 Brooklyn New York U S EducationPace University BS OccupationChief financial officerOrganizationThe Trump OrganizationCriminal chargesTax Evasion Contents 1 Early life 2 Career 3 Payments to Stormy Daniels 4 Tax fraud conviction 5 Personal life 6 See also 7 References 8 External linksEarly life EditWeisselberg was born in Brooklyn New York and grew up in the borough s Brownsville neighborhood 5 He is of Jewish descent 6 He graduated from Thomas Jefferson High School in nearby East New York before receiving a Bachelor of Science in accounting from Pace University in 1970 7 8 Career EditWeisselberg began working as an accountant for Gravesend based real estate magnate Fred Trump in 1973 9 By the late 1980s he was controller of the company which had relocated its main office to Midtown Manhattan under the auspices of Donald Trump and reported to Stephen Bollenbach his predecessor as chief financial officer 8 In 2000 Weisselberg was named chief financial officer and vice president of Trump Hotels amp Casino Resorts He also was a board member and treasurer of the Donald J Trump Foundation In 2017 Weisselberg said in a deposition to New York State investigators that he was not aware he was a board member at least for the last 10 or 15 years 10 11 12 He has also handled the household expenses of the Trump family 8 13 Along with Donald Trump he is one of two trustees of a New York based revocable trust that in turn owns DT Connect Member Corp 14 On January 11 2017 shortly before Donald Trump s inauguration as president of the United States the Trump Organization announced that Weisselberg would manage the company along with Eric Trump and Donald Trump Jr during Trump s presidency 7 A summary of trust arrangements dated February 10 2018 lists Weisselberg and Donald Trump Jr as trustees and Eric Trump as an adviser The summary also indicated that as trustees only Weisselberg and Trump Jr knew the details of the trust s finances 15 Payments to Stormy Daniels EditFurther information Stormy Daniels Donald Trump scandal and New York criminal investigation of The Trump Organization Michael Cohen Trump s personal lawyer at the start of his presidency said that Weisselberg had arranged for the Trump Organization to pay Cohen 35 000 a month to reimburse him for hush money Trump had asked Cohen to pay adult film actress Stormy Daniels in the weeks before the 2016 election to keep her from talking publicly about an affair she says she had with Trump 13 16 In July 2018 Weisselberg was subpoenaed to testify before a federal grand jury regarding the Cohen investigation 17 Weisselberg was granted limited witness immunity for his testimony 18 19 20 New York County District Attorney Cyrus Vance Jr was also investigating Weisselberg When the federal investigation by the U S District Court for the Southern District of New York effectively concluded in July 2019 Vance issued new subpoenas in connection with the hush money payments Weisselberg s federal immunity does not extend to state investigations 21 Tax fraud conviction EditVance stepped up his state criminal investigation in February 2021 after the US Supreme Court authorized Trump s accountants to turn over Trump s personal and business tax records to him Vance s office then reportedly focused its investigation on Weisselberg as well as on Donald Trump Jr and Eric Trump allegedly with the goal of pressuring Weisselberg to turn state s evidence and testify against his employer 22 The New York Times reported that investigators had also asked at least one witness about Weisselberg s sons Barry who had managed Wollman Rink and Jack who works at Ladder Capital a Trump Organization lender 23 By March 2021 prosecutors were examining financial records of Weisselberg and his family members 24 25 His former daughter in law Jen Weisselberg who was married to Barry Weisselberg from 2004 until 2018 released to the Manhattan DA numerous documents that revealed how some Trump employees received compensation in real estate and other items 26 27 CNN reported in May 2021 that the New York State Attorney General had opened a criminal tax investigation into Weisselberg months earlier 28 The investigation was pursued by the Manhattan District Attorney s office In June a grand jury heard evidence against him 29 Weisselberg surrendered to the Manhattan District Attorney s office in New York City on July 1 2021 30 hours before the grand jury s indictments against him and the Trump Organization were unsealed 31 Weisselberg was charged with 15 felony counts for evading 344 745 in taxes over 15 years He initially pleaded not guilty 32 but on August 18 2022 he pleaded guilty to all 15 counts of grand larceny criminal tax fraud and falsifying business records 33 As part of the guilty plea deal he agreed to testify against The Trump Organization at trial and to pay almost 2 million in back taxes interest and penalties and waive any right to appeal 34 In November 2022 Weisselberg testified at the Trump Organization s tax fraud trial stating that the real estate company cleaned up its tax practices in anticipation of additional scrutiny after Trump entered the White House and left his sons Donald Trump Jr and Eric Trump in control Weisselberg also testified that during the cleanup Trump s sons knew the company paid executives personal expenses that were not reported as income and provided bonuses as if they were independent contractors 35 On January 10 2023 Weisselberg was sentenced to five months in the infirmary unit of Rikers Island 36 37 38 He was released on April 19 2023 39 Personal life EditIn 1978 Weisselberg purchased a modest ranch style house in Wantagh New York a suburban hamlet in Long Island s Nassau County This would remain his primary residence until 2013 when he and his wife Hilary sold the property for 468 000 and moved into a high floor of a luxury apartment building in the Trump Organization s Riverside South development on the Upper West Side of Manhattan 7 40 In 2002 the couple bought a vacation home in Boynton Beach Florida 40 Former daughter in law Jennifer Weisselberg has asserted that Donald Trump disparaged the Wantagh residence at a 2004 family shiva 27 She added He has more feelings and adoration for Donald than for his wife For Donald it s a business But for Allen it s a love affair 27 His son Jack Weisselberg is a loan origination executive at Ladder Capital which has acted as a lender to the Trump Organization 41 42 Another son Barry Weisselberg has managed the Trump Organization s Central Park ice rinks 22 In 2004 Allen Weisselberg appeared as a judge on the seventh episode of the second season of The Apprentice 43 See also EditList of Pace University people Karen McDougal Affair with Donald Trump Michael Cohen former attorney for Trump pleaded guilty to tax evasion and campaign finance violations and served a three year sentence in prison and under house arrest Walt Nauta butler and body man to former US president Donald Trump indicted by a federal grand jury and charged with eight counts of federal crimes References Edit Bromwich Jonah E Protess Ben Rashbaum William K August 18 2022 Allen Weisselberg a Top Trump Executive Pleads Guilty in Tax Scheme New York Times ISSN 0362 4331 Retrieved August 18 2022 Purdue Ben Bromwich Jonah E Rashbaum William K January 10 2023 Trump s Longtime Finance Chief Sentenced to 5 Months in Jail New York Times Retrieved January 11 2023 Inmate Lookup Sisak Michael April 19 2023 Trump s former financial chief Weisselberg gets out of jail AP News Retrieved July 6 2023 Abelson Max September 3 2015 How Trump Invented Trump Bloomberg Retrieved August 22 2018 Goldiner Dave August 24 2018 Who Is Allen Weisselberg The Third Key Jewish Associate To Flip On Trump Jewish Daily Forward a b c Low Key Wallpaper Jewish Exec Catapults to Top of Trump Organization Fast Forward January 11 2017 a b c Teitelbaum Richard November 5 2016 Donald Trump s Loyal Numbers Man The Wall Street Journal Twohey Megan Buettner Russ Eder Steve December 25 2016 Inside the Trump Organization the Company That Has Run Trump s Big World The New York Times Retrieved August 22 2018 Schneiderman Eric July 19 2018 In the Matter of The Investigation of The Donald J Trump Foundation Inc Exhibit 6 PDF State of New York Office of the Attorney General Archived PDF from the original on July 19 2018 Retrieved July 19 2018 Krawczyk Kathryn June 14 2018 The Trump Foundation s treasurer didn t know he was treasurer until investigators told him The Week Archived from the original on July 19 2018 Retrieved July 19 2018 Sugin Linda September 30 2016 An Uncharitable Foundation The New York Times Archived from the original on October 5 2016 Retrieved October 5 2016 a b O Brien Rebecca Davis Ballhaus Rebecca Rothfeld Michael Berzon Alexandra July 26 2018 Trump Organization Finance Chief Called to Testify Before Federal Grand Jury The Wall Street Journal Archived from the original on July 26 2018 Retrieved July 27 2018 McLaughlin Martyn September 18 2019 Donald Trump s luxury helicopter charter plans fail to take off The Scotsman Archived from the original on September 18 2019 In a sign of the dense and complex corporate structure set up to accommodate Mr Trump s various business interests DT Connect II LLC is in turn part owned by an entity known as DT Connect Member Corp which itself is fully owned by a New York based revocable trust with just two trustees Mr Trump and Allen Weisselberg the Trump Organisation s veteran chief financial officer Kravitz Derek Shaw Al April 4 2017 Trump Lawyer Confirms President Can Pull Money From His Businesses Whenever He Wants ProPublica Retrieved August 22 2018 Palazzolo Joe Hong Nicole Rothfeld Michael O Brien Rebecca Davis November 9 2018 Donald Trump Played Central Role in Hush Payoffs to Stormy Daniels and Karen McDougal The Wall Street Journal Had he just paid the ex adult film star himself Mr Trump would have been out of pocket 130 000 Instead Mr Weisselberg authorized a reimbursement of twice that much characterized in Mr Trump s records as legal fees to cover the income tax hit Mr Cohen would take He also added a 60 000 bonus Mr Cohen received the money in monthly installments of 35 000 Mangan Dan Breuninger Kevin July 26 2018 Trump Org CFO mentioned in Michael Cohen tape called by grand jury to testify WSJ CNBC Retrieved August 22 2018 Hong Rebecca Ballhaus and Nicole August 24 2018 Allen Weisselberg Longtime Trump Organization CFO Testified and Was Granted Immunity in Cohen Probe Wall Street Journal ISSN 0099 9660 Retrieved November 13 2021 Schmidt Michael S Eder Steve August 24 2018 Allen Weisselberg Top Trump Organization Official Was Granted Immunity for Testimony The New York Times Waldman Paul Sargent Greg March 1 2019 Opinion Meet the man who could bring down Trump The Washington Post Retrieved July 1 2021 Elkind Peter November 21 2019 Prosecutors Investigating the Trump Organization Zero In on Trump CFO Allen Weisselberg ProPublica a b Fahrenthold David A O Connell Jonathan Jacobs Shayna Hamburger Tom March 3 2021 In Trump probe Manhattan district attorney puts pressure on his longtime chief financial officer The Washington Post Retrieved March 6 2021 Protess Ben Rashbaum William K Haberman Maggie March 1 2021 Prosecutors investigating Trump focus on his finance chief The Baltimore Sun Retrieved July 1 2021 Protess Ben Rashbaum William K Bromwich Jonah E Haberman Maggie March 31 2021 N Y Seeks Trump Insider s Records in Apparent Bid to Gain Cooperation The New York Times Fahrenthold David A Jacobs Shayna April 1 2021 New York attorney general probes finances of key Trump aide The Washington Post Retrieved June 28 2021 New York attorney general says Trump Organization probe now criminal Honolulu Star Advertiser The Associated Press May 19 2021 a b c Mayer Jane Can Cyrus Vance Jr Nail Trump The New Yorker Archived from the original on March 12 2021 Retrieved March 14 2021 Scannell Kara Moghe Sonia May 20 2021 NY attorney general has been looking into the taxes of Trump Organization CFO for months sources say CNN Retrieved July 5 2021 Rashbaum William K Protess Ben Bromwich Jonah E June 15 2021 Trump Executive Could Face Charges as Soon as This Summer The New York Times Retrieved June 30 2021 Protess Ben Rashbaum William K Bromwich Jonah E July 1 2021 Top Trump Executive Allen Weisselberg Surrenders to Face Charges The New York Times Retrieved July 1 2021 Rothfield Michael Bromwich Jonah Protess Ben June 30 2021 Trump Organization and Top Executive Are Indicted in Tax Investigation The New York Times Retrieved July 1 2021 Orden Erica Scannell Kara July 1 2021 Prosecutors charge Trump Organization with a 15 year tax scheme CNN Archived from the original on July 1 2021 Retrieved July 1 2021 Trump Organization official Allen Weisselberg pleads guilty in tax case CBC News August 18 2022 Retrieved October 7 2023 Scannell Kara August 18 2022 Former CFO of Trump Organization pleads guilty for his role in tax fraud scheme and agrees to testify against company CNN Retrieved August 18 2022 Karen Freifeld Luc Cohen November 18 2022 Trump s ex CFO says he received a raise after company was aware of tax scheme Reuters Retrieved December 2 2022 Longtime Trump executive sentenced to 5 months in jail for dodging taxes CBC News January 10 2023 Retrieved October 7 2023 Kara Scannell Lauren del Valle January 10 2023 Allen Weisselberg former Trump Org CFO sentenced to 5 months in jail CNN Inmate Lookup Sisak Michael April 19 2023 Trump s former financial chief Weisselberg gets out of jail AP News Retrieved July 6 2023 a b The Point Trump s accountant has LI connection Newsday March 1 2019 Finch Gavin Arons Steven Nasiripour Shahien Basak Sonali February 20 2019 Deutsche Bank Weighed Extending Trump Loans on Default Risk Bloomberg News In the four years before his election Trump borrowed more than 620 million from Deutsche Bank and a separate lender Ladder Capital to finance projects in Manhattan Chicago Washington and a Miami suburb federal documents and property records show Jack Weisselberg a top loan origination executive at Ladder is the son of Allen Weisselberg the Trump Organization s longtime chief financial officer who previously worked for Donald Trump s father Fred Ladder loaned Trump 282 million for four Manhattan properties records show Craig Susanne Cohan William D May 23 2016 Trump Boasts of Rapport With Wall St but the Feeling Is Not Quite Mutual The New York Times Ladder Capital happens to employ Jack Weisselberg the son of Allen Weisselberg chief financial officer of the Trump Organization The Apprentice Season 2 Episodic Seattle Post Intelligencer September 8 2004 Retrieved July 28 2018 200 Flanked by this week s field judges Trump Organization CFO Allen Weisselberg and Carolyn Kepcher Donald Trump assigns the latest task to the revamped teams gathered in Central Park External links EditO Brien Timothy L July 25 2018 New Cohen Tape Surfaces a Bigger Trump Fish Bloomberg Opinion Retrieved July 25 2018 Retrieved from https en wikipedia org w index php title Allen Weisselberg amp oldid 1180412034, wikipedia, wiki, book, books, library,

article

, read, download, free, free download, mp3, video, mp4, 3gp, jpg, jpeg, gif, png, picture, music, song, movie, book, game, games.