Trump Organization | Latin Post - Latin news, immigration, politics, culture

Donald Trump's Moneyman and Former Trump Organization CFO Allen Weisselberg Sentenced To Prison Again

Allen Weisselberg, Trump Organization CFO, Donald Trump's 'Moneyman,' Going to Prison Again for Lying in Court

Donald Trump's infamous "Moneyman" and former Trump Organization Chief Financial Officer, Allen Weisselberg, is going back to Riker's Island Prison in New York for lying in court.

Former Trump Organization CFO Allen Weisselberg Pleads Guilty to Perjury

Mar 04, 2024 07:47 PM EST By Rick Martin

The man known as Donald Trump's Moneyman, former Trump Organization CFO Allen Weisselberg, has now pleaded guilty to perjury. He admitted to lying about Donald Trump's properties.

Donald Trump Fraud Trial: Trump Organization CFO May Have Perjured Himself, May Plead Guilty

Feb 07, 2024 12:36 AM EST By Rick Martin

Trump Organization CFO and Donald Trump's "moneyman," Allen Weisselberg, has shaken up the New York fraud trial as he may plead guilty to a perjury charge.

Donald Trump Financial Statements Has Errors, Independent Monitor Finds; Suggests Trump Organization Could Have Falsified Financial Disclosures

Donald Trump Financial Statements Errors: Independent Monitor Finds Trump Organization Could Have Falsified Financial Disclosures

Jan 28, 2024 11:07 PM EST By Rick Martin

The special monitor investigating Donald Trump and the Trump Organization's financial statements found discrepancies in their filings, suggesting it could be tax evasion.

Donald Trump Received Millions of Dollars From China, Other Countries While US President

Jan 04, 2024 09:59 PM EST By Rick Martin

While Republicans struggle to prove Joe Biden profited from other countries as president, a new House Oversight Committee report showed Donald Trump did.

Donald Trump New York Fraud Trial: Former Trump Organization Executive Cries While Testifying

Nov 21, 2023 10:44 PM EST By Rick Martin

Donald Trump's defense team continued arguing their case and called in former Trump Organization Corporate Controller Jeffrey McConney, the company's top accountant, to the stand.

Donald Trump Fraud Trial: Trump Organization Exec Testifies “Presidential Premium” Floated To Inflate Assets' Values

Donald Trump Fraud Trial: Trump Organization Executive Testifies That 'Presidential Premium' Floated To Inflate Assets' Values

Oct 15, 2023 09:42 PM EDT By Rick Martin

During Friday's hearing at the Donald Trump fraud trial, Trump Organization Assistant Vice President Patrick Birney admitted they tried using the idea of padding the ex-POTUS's assets when he became president.

Donald Trump's Appeal To Delay Trial To Determine Damages in New York Fraud Case Has Been Denied

Appeals Court Rejects Donald Trump's Appeal To Delay Trial To Determine Damages in Trump Organization's New York Fraud Case

Sep 29, 2023 01:22 AM EDT By Rick Martin

Donald Trump suffered yet another legal setback as a New York appeals court rejected his attempt to delay the start of the trial to determine the damages in the Trump Organization's fraud case.

Donald Trump 'Effectively Out of Business' After Judge Rescinds Trump Organization License

Donald Trump Company Trump Organization May Collapse After Judge Finds Ex-POTUS, Sons Committed Fraud

Sep 27, 2023 11:35 PM EDT By Rick Martin

The Trump Organization, Donald Trump's company and his real estate empire could soon collapse after a New York judge found him liable for fraud.

Allen Weisselberg, Former Trump Organization CFO, Gets Out of Jail After Serving Time for Tax Evasion

Allen Weisselberg, Ex-Trump Organization CFO, Gets Out of Jail After Serving Time for Tax Evasion.

Apr 21, 2023 07:02 AM EDT By Rick Martin

Allen Weisselberg, known as "Donald Trump's moneyman, who previously pleaded guilty to a tax fraud scheme, was released from jail after serving about four months.

Donald Trump's Company Trump Organization Guilty on All Counts of Criminal Tax Fraud

Dec 06, 2022 09:07 PM EST By Mary Webber

Former U.S. President Donald Trump's business, Trump Organization, has been found guilty on all charges of criminal tax fraud and other financial crimes.

Donald Trump's Trump Organization Tax Fraud Case Moves Forward as Jury Starts Deliberation

Dec 05, 2022 09:16 PM EST By Mary Webber

The jury in the tax fraud case involving former president Donald Trump's Trump Organization started their deliberations on Monday upon instructions of Justice Juan Merchan in New York state court in Manhattan.

Donald Trump's Company 'Cheated' Tax Authorities, Prosecutors Alleged at a Trial

Oct 31, 2022 10:17 PM EDT By Mary Webber

Donald Trump's Trump Organization has been alleged to have cheated tax authorities for 15 years, according to a prosecutor during her opening statement at a tax fraud trial.

Donald Trump Hotels Charged Secret Service More Than 5 Times the Recommended Government Rate, Records Show

Oct 18, 2022 02:27 AM EDT By Mary Webber

The company of former President Donald Trump has reportedly charged the Secret Service more than five times the recommended government rate for agents to stay at Trump hotels while protecting him and his family.

Trump Tax Fraud Case: Trump Organization CFO Allen Weisselberg Pleads Guilty, Willing to Testify vs Trump

Aug 18, 2022 10:32 PM EDT By Rick Martin

As expected, one of Donald Trump's most trusted individuals, Trump Organization CFO Allen Weisselberg, has pleaded guilty to various charges of tax evasion.

Trump Organization CFO Allen Weisselberg Expected to Plead Guilty in New York Tax Evasion Case

Aug 16, 2022 12:25 AM EDT By Rick Martin

The Manhattan District Attorney is continuing its investigation into Donald Trump's longtime friend and Trump Organization chief financial officer, Allen Weisselberg.