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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 -
A judge ruled that Donald Trump is in contempt of court for failing to turn over records in New York’s probe into asset valuations at his real estate company.
April 25 -
The state says it has already uncovered evidence that the Trump Organization used faulty valuations on financial statements to get loans.
March 30 -
New York investigators are seeking tax records from another accounting firm, RSM US, that did work for the former president's company.
March 24 -
The two prosecutors leading the criminal case against former President Trump’s real-estate company resigned unexpectedly.
February 24 -
Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.
February 23 -
The former president and two of his adult children must testify in the New York Attorney General’s civil probe of the Trump Organization, a state judge ruled.
February 18 -
For the former president and his three eldest children, it’s an unwelcome development that amplifies financial pressures enveloping their company, the Trump Organization.
February 15 -
The Top 100 Firm said a decade of statements for Trump should no longer be relied upon and that it won’t do any new work for the company.
February 14 -
New York’s attorney general asked a judge to order Donald Trump and two of his adult children to testify under oath as part of a civil probe.
January 19 -
The two have been subpoenaed by New York authorities probing whether their father's real-estate business manipulated the value of key assets.
January 3


















