Manhattan prosecutors warned that they might charge Allen H. Weisselberg with insurance fraud to pressure him to cooperate in an investigation of the former president.
Tag: Trump Organization
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After Trump Trial Win, Manhattan District Attorney Prepares for Year 2
Alvin L. Bragg finished his first year in office with a conviction of the Trump Organization, but he must still contend with rising crime.
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Trump Organization Fined $1.6 Million for Evading Taxes
The Trump Organization must pay $1.6 million for giving executive off-the-books benefits and pay.
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Allen Weisselberg, Ex-Trump Executive, Sentenced to 5 Months in Jail
Allen H. Weisselberg served the family company for decades but agreed to testify about its tax fraud in exchange for a lighter punishment.
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Judge Scolds Trump Legal Team and Lets James’s Lawsuit Proceed
A New York judge declined to dismiss the state attorney general’s suit against the former president and called his lawyers’ filing frivolous.