Politic > Donald Trump

Trump Org. can't shake Manhattan DA's criminal fraud case

1 month ago   |   By Politico

NEW YORK - The Trump Organization and former Chief Financial Officer Allen Weisselberg couldn't shake the Manhattan District Attorney's bombshell fraud case on Friday, as a New York judge nixed their bid to dismiss the case.
The decision caps off a stunning week for former President Donald Trump that included federal agents searching his Mar-a-Lago estate and a deposition with the New York Attorney General in which he pleaded the Fifth more than 400 times. Trump is not a defendant in the Manhattan DA's criminal case.
Weisselberg and the Trump Organization asked a judge to toss criminal...
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Trump Organization, CFO's tax fraud trial set for October

Trump Organization, CFO's tax fraud trial set for October

1 month ago   |   By ABC

Manhattan Judge Juan Manuel Merchan scheduled jury selection for Oct. 24 in the case, which involves allegations the Trump Organization gave CFO Allen Weisselberg more than $1.7 million in off-the-books compensation, including rent, car payments and school tuition.
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Trump Organization, CFO's tax fraud trial set for October

1 month ago   |   By ABC

Manhattan Judge Juan Manuel Merchan scheduled jury selection for Oct. 24 in the case, which involves allegations the Trump Organization gave CFO Allen Weisselberg more than $1.7 million in off-the-books compensation, including rent, car payments and school tuition.
Read more ...

 

Trump Organization, CFO's tax fraud trial set for October

1 month ago   |   By ABC

Manhattan Judge Juan Manuel Merchan scheduled jury selection for Oct. 24 in the case, which involves allegations the Trump Organization gave CFO Allen Weisselberg more than $1.7 million in off-the-books compensation, including rent, car payments and school tuition.
Read more ...

 

Trump Organization, CFO's tax fraud trial set for October

1 month ago   |   By ABC

Manhattan Judge Juan Manuel Merchan scheduled jury selection for Oct. 24 in the case, which involves allegations the Trump Organization gave CFO Allen Weisselberg more than $1.7 million in off-the-books compensation, including rent, car payments and school tuition.
Read more ...

 

Trump Organization, CFO's tax fraud trial set for October

1 month ago   |   By My Sanantonio

NEW YORK - Capping an extraordinary week in Donald Trump's post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the fall on tax fraud charges stemming from a long-running criminal investigation into Trump's business practices.
Manhattan Judge Juan Manuel Merchan scheduled jury selection for Oct. 24 in the case, which involves allegations the Trump Organization gave CFO Allen Weisselberg more than $1.7 million in off-the-books compensation, including rent, car payments and school tuition.
Merchan denied requests by Weisselberg's...
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October 24 trial date set for Trump Organization and its former top money man Allen Weisselberg

1 month ago   |   By Business Insider

The Trump Organization's Chief Financial Officer Allen Weisselberg, center, awaits a car after leaving a courtroom appearance in New York, Monday, Sept. 20, 2021. Donald Trump's company and its longtime finance chief were charged Thursday in what a prosecutor called a "sweeping and audacious" tax fraud scheme that saw the Trump executive allegedly receive more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition. AP Photo/Craig Ruttle
A Manhattan judge has set an October 24 trial date for Donald Trump's business and his former CFO.
The...
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