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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.
August 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."
August 12 -
Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.
August 10 -
The U.S. Court of Appeals for the District of Columbia Circuit rejected Trump's appeal of a lower court's ruling.
August 9 -
Assets in a trust would be available to satisfy judgments, and tax liens that arose after the Trump advisor’s taxes were assessed.
July 18 -
Former President Donald Trump must hand over financial records to a Congressional committee investigating his potential conflicts of interests.
July 11 -
Allen Weisselberg, facing a tax fraud trial, argued that state prosecutors are improperly trying to enforce federal laws.
June 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.
June 10 -
Sen. Ron Wyden asked for more information about the firm's disclaimer that a decade’s worth of financial statements should no longer be considered reliable.
May 24 -
The challenge seeks reversal of an April 25 finding that Trump violated a court order to hand over records to New York Attorney General Letitia James.
April 28