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Allen Weisselberg's plea is the latest blow to former President Donald Trump.
By Patricia Hurtado and Caleb MelbyAugust 18 -
Weisselberg and the Trump Organization were accused of conspiring to avoid income taxes by giving some employees perks that weren't reported to state tax authorities.
By Patricia HurtadoAugust 16 -
The defendants argued that state prosecutors had no authority to bring charges for alleged avoidance of federal income tax and suggested that some of the perks could be characterized as "gifts."
By Patricia HurtadoAugust 12 -
Allen Weisselberg, facing a tax fraud trial, argued that state prosecutors are improperly trying to enforce federal laws.
By Patricia HurtadoJune 21 -
Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned lawyer as the criminal case accusing him and the company of tax fraud gets closer to trial.
By Patricia HurtadoJune 10 -
Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.
By Patricia HurtadoNovember 29 -
New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.
By Greg Farrell and Patricia HurtadoSeptember 27 -
The organization’s corporate director of security will testify before a grand jury investigating former President Trump’s company and its business affairs.
By Patricia HurtadoSeptember 2 -
A grand jury indicted Allen Weisselberg and the company in an extraordinary challenge to the former president.
By Greg Farrell and Patricia HurtadoJuly 1 -
Trump’s family real-estate company expects to be accused of tax crimes relating to its payment of perks and benefits to favored employees.
By Patricia Hurtado and Greg FarrellJune 28