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☆ Opinion | The Boring Documents That May Be Devastating to Trump
▼ + stars: | 2024-05-06 | by ( Jonathan Alter | ) www.nytimes.com time to read: +1 min

In Donald Trump’s felony trial last week, we heard about Hulk Hogan’s sex tape, and we watched Hope Hicks cry. So far this week, we heard all about ledgers, invoices and accounts payable stamps. We watched as a loyal Trump accountant authenticated Allen Weisselberg’s handwriting. The same documents with different dates popped up not once or twice but over and over again. The documents were validated today by a former senior vice president of the Trump Organization, Jeffrey McConney, and an accounts payable supervisor, Deborah Tarasoff, both of whose legal fees are being paid by the company.

Persons: Donald Trump’s, Hope Hicks, Allen, Trump, Michael Cohen, Jeffrey McConney, Deborah Tarasoff Organizations: Trump, Trump Organization

☆ Judge threatens Trump with jail for court violations: 'I have a job to do'
▼ + stars: | 2024-05-06 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

A judge on Monday delivered a dire warning to Donald Trump: Stop violating the court's orders, or you will be thrown in jail. "I do not want to propose a jail sanction," Merchan said, but "that I will, if necessary." But he said he would not hastily take the drastic step of throwing Trump in jail for his continued contempt. Prosecutors then called to the witness stand Jeff McConney, the former longtime controller of the Trump Organization. McConney, who worked under the company's former chief financial officer Allen Weisselberg, previously gave emotional testimony in a New York civil business fraud trial against Trump.

Persons: Donald Trump, Stormy Daniels, Juan Merchan, Merchan, Trump, Jeff McConney, McConney, Allen Weisselberg Organizations: Trump, Prosecutors, Trump Organization, White Locations: Manhattan, New York City, U.S, United States, New York

New York CNN —Prosecutors in Donald Trump’s hush money trial dove into the paper trail at the heart of their case on Monday, revealing to jurors exactly how Michael Cohen was repaid by Trump’s trust and personal accounts in 2017 after he paid hush money to Stormy Daniels. Here are the takeaways from day 12 of the Trump hush money trial:Judge threatens to jail TrumpMerchan began Monday’s session by announcing he found Trump in contempt for violating his gag order a 10th time, after fining him last week for nine violations cited by prosecutors. Both of the witnesses worked for Trump for decades – Tarasoff still works for the Trump Org. Trump fully turned in his chair to watch Tarasoff’s testimony when his attorney, Blanche, began his cross-examination of the Trump Org. was like a “family-run business.”Eric Trump, who is still in charge of the Trump Org., and attorney Alina Habba, who represented Trump Org.

Persons: Donald Trump’s, Michael Cohen, Stormy Daniels, Cohen, Juan Merchan, Trump Merchan, Trump, fining, fining Trump, Mr, ” Merchan, ”, ” Trump, Merchan, Daniels, Jeffrey McConney, McConney, Deborah Tarasoff, ” McConney, CNN Tarasoff, Donald J, “, David Pecker, Keith Davidson –, Allen Weisselberg, Daniels ’, Davidson, Cohen –, who’ve, Emil Bove, Weisselberg, ” Tarasoff, Todd Blanche, – Tarasoff, “ You’re, ‘, Blanche, ” Eric Trump, Alina Habba, Tarasoff, Eric Trump Organizations: New, New York CNN — Prosecutors, Trump Organization, Trump, Trump Org, Trust, CNN, White, Trump Revocable Trust, Consultants Locations: New York, Washington, McConney, Sharpie

☆ Trump Hush-Money Trial Sees 'Falsified' Documents at Heart of Case
▼ + stars: | 2024-05-06 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com time to read: +7 min

Those witnesses, longtime Trump Organization employees Jeffrey McConney and Deborah Tarassoff, handled the checks, invoices, and other records that comprise the 34 business records the Manhattan district attorney's office alleges Trump illegally falsified. He was sentenced to five months in jail in 2022 for a Trump Organization felony payroll tax-fraud prosecution, and is now serving another five-month sentence for felony perjury in last year's Trump Organization civil fraud trial. The Trump Organization needed to reimburse Cohen for some money, McConney testified that Weissberg told him. Yet another Trump Organization employee would FedEx the checks to Trump in DC, he testified. In the afternoon, prosecutor Christopher Conroy slogged through more records with Tarasoff, who said she has worked at the Trump Organization for 24 years.

Persons: —, Donald Trump's, Jeffrey McConney, Deborah Tarassoff, Trump, Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Daniels, Melania Trump, McConney, Cohen, Allen Weisselberg, Weisselberg, Weissberg, Colangelo, Keith Davidson —, Jeffrey McConney's, pic.twitter.com, c2d9IQyKe5, Jacob Shamsian ⚖️, Dear Allen, Christopher Conroy slogged, Tarasoff, Todd Blanche, yawn, Conroy, Tarassoff, he'd Organizations: Service, Prosecutors, Trump, Business, Trump Organization, Attorney, Tahoe, White, FedEx Locations: Donald Trump's Manhattan, Manhattan, Weisselberg, Florida, Trump, New York, DC, Sharpie

☆ Opinion: Trump trial prosecutors in hush money case rack up points
▼ + stars: | 2024-05-06 | by ( Opinion Norman Eisen | ) edition.cnn.com time to read: +5 min

He was a financial professional at the Trump Organization for decades who proved to be an effective guide to the second phase of the prosecution’s case. The controller agreed that he “rarely spoke” with Trump while at the Trump Organization, never spoke to Cohen about these issues and was never asked by Trump to make the questioned business entries. Join us on Twitter and FacebookA similar back-and-forth unfolded after the lunch break, including when another member of the Trump Organization accounting staff, accounts payable supervisor Deborah Tarasoff, testified. While we have a ways to go on both halves of the case, prosecutors are scoring more points so far. So while Trump can feel good about his team’s effort, he can’t be very encouraged about where the overall scoreboard stands.

Persons: Norman Eisen, “, Donald Trump, Juan Merchan’s, Jeffrey McConney, Norm Eisen, McConney, David Pecker, Trump, Matthew Colangelo, Allen Weisselberg, Michael Cohen, Stormy Daniels, Cohen, Emil Bove, Deborah Tarasoff, District Attorney Alvin Bragg, Hope Hicks Organizations: CNN, Trump Organization, National Enquirer, Assistant, Trump, Cohen, Twitter, Facebook, District Attorney, White House

☆ Cohen had 39,745 contacts stored in his iPhone, analyst tells Trump's hush-money trial
▼ + stars: | 2024-05-04 | by ( Cameron Manley | ) www.businessinsider.com time to read: +3 min

Michael Cohen was found to have 39,745 contacts stored in his cellphone, said a data analyst. Cohen, Trump's former lawyer, is set to testify against the former president's New York trial. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementProsecutors at Donald Trump's hush money trial wrapped up Thursday's proceedings with testimony from a digital data analyst who works for the Manhattan District Attorney. Douglas Daus, testified he had extracted data from two iPhones belonging to Michael Cohen, Trump's former lawyer, and so-called "fixer"One device had 39,745 contacts, which Daus described as "unusual."

Persons: Michael Cohen, Karen McDougal, Cohen, Trump's, —, Donald Trump's, Douglas Daus, Daus, I've, Hope Hicks, Trump, Allen Weisselberg, Lady Melania Trump, Jane Rosenberg, David, David Pecker, Todd Blanche, Donald, Von ShitzInPantz Organizations: Service, Manhattan, New, Attorney's, Associated Press, Trump Organization, Reuters, Trump, Playboy, American Media, fixer Locations: York, New York County

Mr. Cohen has said he acted at Mr. Trump’s direction, but the former president is not charged over the payment itself. If Mr. Trump testifies in his own defense, that could pit Mr. Cohen’s word against Mr. Trump’s — a he-said, he-said story, with two questionable narrators. Mr. Trump’s lawyers will seek to emphasize Mr. Cohen’s checkered past at every turn. And, on cross-examination, Mr. Trump’s lawyers are likely to portray Mr. Cohen as a serial liar with a grudge against his former boss. Mr. Pecker can support at least some of Mr. Cohen’s testimony about Mr. Trump’s involvement in the hush-money deals.

Persons: Donald J, Trump, Alvin L, Bragg, Michael D, Cohen, Stormy Daniels, Daniel J . Horwitz, Michael Cohen, ” Mr, Horwitz, Mary Altaffer, Daniels, Trump’s, Joshua Steinglass, Donald Trump, Mr, Steinglass’s, David Pecker, Hope Hicks, Pecker, Bragg’s, Karen McDougal, Marion Curtis, reimbursements, Allen H, Weisselberg, Steinglass, McDougal, Dave Sanders, The New York Times Susan Necheles, Cohen’s, President Trump, Madeleine Westerhout, “, ”, ” William K, Rashbaum, Maggie Haberman, Jonathan Swan, Michael Rothfeld Organizations: Prosecutors, Mr, fixer, National Enquirer, Trump, Trump . Credit, The New York Times, American Media, Associated, ” Locations: New York, Manhattan, Trump ., America, Russia

☆ Who is Juan Merchan? What to know about the judge in Trump’s hush money case
▼ + stars: | 2024-04-15 | by ( Devan Cole | ) edition.cnn.com time to read: +10 min

New York Supreme Court Judge Juan Merchan is a seasoned jurist who is no stranger to Trump’s orbit. In the lead-up to the start of the trial, Trump fanned the flames on social media with his views on the judge. “Judge Merchan was always well-prepared, accessible, and – most importantly in the Weisselberg matter – a man of his word. Trump also claimed Judge Merchan has ruled against him in pretrial motions “because his daughter makes money by working to ‘Get Trump.’”Loren Merchan has not commented publicly on the case. David Paterson appointed him to the New York State Court of Claims in 2009, the same year he began serving as an acting New York Supreme Court judge.

Persons: Donald, Juan Merchan, Allen Weisselberg, Steve, Trump, Merchan, “ Judge Merchan, ” Nicholas Gravante, Weisselberg, ” Gravante, Judge Merchan, Karen Friedman Agnifilo, Donald Trump, bode, ” Agnifilo, ” Merchan, ’ Trump, Loren Merchan, Joe Biden, didn’t, ‘ Get, ’ ” Loren Merchan, “, ” Trump, ”, Anna Gristina, Timothy Parlatore, “ I’ve, ” Parlatore, Brendan Tracy, ” Tracy, Earl Ward, it’s, ” Ward, Michael Bloomberg, David Paterson Organizations: CNN, The, New, Trump Organization, Trump, Republican, Attorney’s Office, Democratic, Super Liberal Democrat, ‘, ‘ Get Trump, Authentic, Bloomberg News, Manhattan Mental Health, Attorney’s, Bronx Defenders, Mental Health, New York, Court, Democratic Gov, New York Times, Baruch College, Times, Hofstra University Locations: York, Manhattan, “, Senegalese, Long Island, New, Bronx, Bogotá, Colombia, United States, New York City, Jackson Heights , Queens, New York

☆ Key players in Trump’s hush money trial
▼ + stars: | 2024-04-15 | by ( Kaanita Iyer | ) edition.cnn.com time to read: +5 min

CNN —Donald Trump’s criminal New York hush money trial begins Monday, more than a year after the former president was indicted in the case. Stormy DanielsAdult-film star Stephanie Clifford, better known as Stormy Daniels, received a $130,000 payment just days before the 2016 presidential election. Michael CohenThe $130,000 payment to Daniels was made by Cohen, then Trump’s personal attorney, who landed in federal prison over that transaction for breaking campaign finance laws. Cohen, now a critical witness, has said that Trump directed him to make the payment to Daniels. Judge Juan MerchanNew York Supreme Court Judge Juan Merchan, who is known for maintaining control of his courtroom even when his cases draw considerable attention, will preside over this case.

Persons: Donald Trump’s, Donald Trump, Trump, ” Trump, Stephanie Clifford, Stormy Daniels, Daniels, Michael Cohen, Cohen, he’s, David Pecker, Pecker, Karen McDougal, Hope Hicks, Hicks, Attorney Alvin Bragg, Alvin Bragg, Bragg, Juan Merchan, Steve, Trump’s, Allen Weisselberg, Merchan, Sydney Kashiwagi, CNN’s Devan Cole, Kara Scannell, Lauren del Valle, Jeremy Herb, Marshall Cohen, Kaitlan Collins Organizations: CNN, Prosecutors, Trump, American Media Inc, National Inquirer, AMI, Manhattan, Attorney, Juan Merchan New, Trump Organization, Democratic Locations: York, Manhattan

☆ What prosecutors have to prove in the Trump hush money trial
▼ + stars: | 2024-04-14 | by ( Kara Scannell | Lauren Del Valle | ) edition.cnn.com time to read: +7 min

Prosecutors allege Trump falsified business records to hide the reimbursement of hush money payments that were made to influence the election outcome. And it may feature at least one audio recording of Trump and Cohen allegedly discussing a catch and kill deal. Necheles represented Trump’s business at its tax fraud trial in 2022. It was the third “catch and kill” deal to come after a key meeting at Trump Tower in August 2015 between Trump, Cohen and Pecker. On October 27, 2016, Cohen wired the money to Daniels and 12 days later Trump won the election.

Persons: Donald Trump, coverup, Trump, Stormy Daniels, Attorney Alvin Bragg, Donald Trump's, Kena Betancur, Juan Merchan, Michael Cohen, David Pecker, ”, Hope Hicks, Cohen, they’ve, Daniels, Todd Blanche, Emil Bove, Susan Necheles, Necheles, Bradley Smith, Alan Garten, Merchan, Pecker, Karen McDougal, Allen Weisselberg Organizations: CNN, Prosecutors, Manhattan, Attorney, Trump, National Enquirer, Commission, Trump Organization, Trump Tower, American Media Locations: Manhattan, New York City, Kena, New York, Lake Tahoe

☆ Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
▼ + stars: | 2024-04-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

Letitia James won a $454 million judgment against Trump, his penalty for a decade of fraud. She and Trump are now fighting over her claims that he withheld evidence from her fraud probe. "The Court is well within its authority to determine if Defendants and their counsel facilitated that perjury by withholding of incriminating documents," James argued in Tuesday night's letter. AdvertisementAt a hearing in April of 2022, he compared getting Trump's documents to "pulling teeth." Out of some 900,000 documents turned over, only ten were "custodial" Trump documents, meaning business files in the former president's direct custody.

Persons: Letitia James, Trump, James, —, Allen Weisselberg, Weisselberg, Arthur Engoron, Barbara Jones —, Bracewell, Barbara Jones, Drew Angerer, Kevin Wallace, Clifford Robert, Jones, they're, Wallace, Alina Habba, Marc Frazier Scholl, Scholl, Lewis Baach Kaufmann Middlemiss Organizations: Service, New, Trump, Trump Organization, Trump Org, Forbes, Engoron, Business, NY, General's, Manhattan, Attorney's Office Locations: New York, Manhattan, York

☆ Former Trump executive Allen Weisselberg sentenced to five months in jail for perjury
▼ + stars: | 2024-04-10 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Former Trump Organization Chief Financial Officer Allen Weisselberg (C) arrives for sentencing at Manhattan Criminal Court on April 10, 2024, in New York City. Former Trump Organization Chief Financial Officer Allen Weisselberg on Wednesday was sentenced to five months in jail for lying under oath during the civil business fraud trial of Donald Trump. Weisselberg declined to speak before the judge in a brief hearing in Manhattan criminal court. He spent three months in jail at Rikers last year after pleading guilty to helping orchestrate a tax fraud scheme at the business. Weisselberg on March 4 admitted lying during his testimony in the civil fraud trial brought by New York Attorney General Letitia James against Trump, his two adult sons, his business and its executives.

Persons: Allen Weisselberg, Donald Trump, Weisselberg, Seth Rosenberg, Attorney Alvin Bragg, Trump, Letitia James Organizations: Trump Organization, Manhattan Criminal, Former Trump Organization, Attorney, Trump . New, New York Locations: New York City, Manhattan, Rikers, Trump . New York

Allen H. Weisselberg, Donald J. Trump’s longtime financial lieutenant, was sentenced Wednesday to five months in the Rikers Island jail complex for perjury, capping a legal saga that has now landed him behind bars twice. Mr. Weisselberg was not charged in the same case as Mr. Trump, but he would not be headed to jail if not for his former boss’s own troubles: Prosecutors set their sights on Mr. Weisselberg after he refused to turn on Mr. Trump. Last month, Mr. Weisselberg, 76, pleaded guilty to two counts of perjury committed while he was being questioned in 2020 by the New York attorney general’s office, which was investigating Mr. Trump for fraud. In a brief and perfunctory appearance before the judge, Laurie Peterson, Mr. Weisselberg, wearing a dark jacket and a blue surgical mask, showed little emotion. When the judge asked if he wanted to say anything, he simply responded, “no, your honor.”

Persons: Allen H, Weisselberg, Donald J, Trump’s, Trump, Prosecutors, Laurie Peterson, “, ” Organizations: New Locations: Manhattan, New York

☆ Allen Weisselberg: Ex-Trump Org. CFO sentenced to 5 months in jail after testifying falsely
▼ + stars: | 2024-04-10 | by ( Kara Scannell | Nicki Brown | ) edition.cnn.com time to read: +3 min

CNN —Former Trump Organization CFO Allen Weisselberg, who admitted to testifying falsely in Donald Trump’s civil fraud case, was sentenced on Wednesday to five months in jail on perjury charges. Weisselberg also admitted to testifying falsely at the civil fraud trial last fall but that is not among the charges to which he pleaded guilty. As part of the plea deal, prosecutors agreed to recommend Weisselberg serve a sentence of five months in jail. It is the second guilty plea by Weisselberg, who in 2022 pleaded guilty to 15 counts of tax fraud and testified in the trial of two Trump Org. Weisselberg was central to the financial dealings but neither prosecutors nor Trump’s attorneys said they plan to call him as a witness.

Persons: Allen Weisselberg, Donald Trump’s, Weisselberg, wouldn’t, Trump, Michael Cohen, Stormy Daniels, Prosecutors, Cohen Organizations: CNN, Former Trump Organization, Trump Org, Manhattan, New, Trump Locations: New York

☆ Former Trump CFO Allen Weisselberg begins 5-month jail sentence for perjury
▼ + stars: | 2024-04-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +2 min

Weisselberg was the Trump Organization's top fiscal officer for 30 years. He turned himself in on Wednesday to start a previously agreed-to sentence of five months in jail. AdvertisementAllen Weisselberg, Donald Trump's longtime, loyal chief financial officer, began serving a five-month perjury sentence Wednesday. Related storiesThe judge ordered he serve the five months Weisselberg previously agreed to last month, when he pleaded guilty to two felony charges of first-degree perjury. Read the charges Weisselberg admitted to here .

Persons: Weisselberg, perjured, —, Allen Weisselberg, Donald Trump's, Laurie Peterson, Arthur Engoron Organizations: Trump, Service, Manhattan Criminal Locations: Weisselberg

☆ ‘He really pushes the boundaries’: How Trump has challenged judges trying to rein him in
▼ + stars: | 2024-04-02 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +10 min

New York CNN —It took Donald Trump less than 24 hours to test the boundaries of Judge Juan Merchan’s gag order in his New York criminal trial. Inside the courtroom, Trump has been admonished and threatened with removal for being disruptive. Outside the courtroom, Trump has repeatedly railed against the charges he faces in front of cameras and attacked all of those involved on social media. Engoron issued a gag order on commentary about court staff that covered his clerk, fining Trump twice for breaking it. In the federal classified documents case, Trump has appeared several times before Judge Aileen Cannon, whom he appointed.

Persons: Donald Trump, Juan Merchan’s, Merchan, Trump, –, ”, Karen Friedman Agnifilo, He’s, “, they’re, Reggie Walton, CNN’s Kaitlan Collins, Judge Arthur Engoron, Letitia James, Engoron, fining Trump, slogged, he’d, Judge Lewis Kaplan, Jean Carroll, Kaplan, Elie Honig, ” Trump, Stormy Daniels, Daniels, Allen Weisselberg, Agnifilo, ” Agnifilo, ” ‘, Tanya Chutkan, ” Chutkan, he’s, Trump’s “, ” Merchan, Honig, CNN Trump, Aileen Cannon, Scott McAfee, Carroll, ” Kaplan, defaming Carroll, CNN’s Lauren Del Valle, Katelyn Polantz, Zachary Cohen Organizations: New, New York CNN, Trump –, CNN, Trump, Trump Organization, Georgia Locations: New York, Manhattan, Fulton County

Donald J. Trump watched anxiously from the White House in April 2018 as news broke about federal agents searching the home of Michael D. Cohen, the man entrusted to conceal some of the president’s deepest secrets. After initially coming to Mr. Cohen’s defense, Mr. Trump washed his hands of his fixer within weeks, brushing aside Mr. Cohen’s feelers about a pardon and disavowing his legal bills. Mr. Trump took a different tack when prosecutors shifted their scrutiny to Allen H. Weisselberg, the Trump family’s longtime financial gatekeeper. Mr. Trump’s company paid Mr. Weisselberg’s legal bills and awarded him a $2 million severance, with a condition: He could not voluntarily cooperate with any law enforcement agency. But prosecutors say Mr. Weisselberg lied during his testimony, and this month he pleaded guilty to perjury.

Persons: Donald J, Trump, Michael D, Cohen, Cohen’s, Allen H, Weisselberg, Mr Organizations: White House, Trump Locations: Manhattan, U.S

☆ Trump complains in latest hush-money delay bid that Manhattan already thinks he's guilty, and Michael Cohen keeps saying 'Donald von Shitsinpants'
▼ + stars: | 2024-03-30 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

This eleventh-hour effort to push back Trump's April 15 trial date is the latest of a half-dozen such requests since August. Bad polls, bad pressManhattan is not Trump country, the defense delay motion notes. AdvertisementPollsters surveyed a sample of 400 Manhattan residents, the delay motion says. Trump's motion implies that those sources were, or involved, Bragg, ignoring that the stories could have been sourced through multiple other individuals, including court staff, witnesses, and attorneys for witnesses. Advertisement"President Trump cannot get a fair trial in Manhattan County right now," the delay motion concludes, asking for unspecified adjournment "until prejudicial press coverage abates."

Persons: —, Donald, Trump's, Juan Merchan, It's, Trump, They've, pollsters, Michael Cohen, Cohen, Donald von shitsinpants, Donald Van, Donald Trump's, Says, Donald Trump, Eduardo Munoz, Stormy Daniels, Daniels, Stephanie Clifford, She's, Peacock, Norm, DONALD J, Matthew Colangelo, Colangelo, Juan Merchan AP, Seth Wenig, Merchan, Bob Moore, Jeb Bush's, Alvin Bragg Craig Ruttle, Attorney Alvin Bragg, Allen Weisselberg, Bragg Organizations: Service, New, Business, GOP, Defense, Moore Information Group, York County Clerk's, Trump fixer, Twitter, New York County Clerk's, FBI, REUTERS, Trump, Prosecutors, Moore, National Republican Senatorial Committee, Manhattan, Attorney, Trump Organization Locations: Manhattan, York County, New York County, New York City, U.S, Trump, Manhattan County

☆ Trump hush-money judge warns against delay tactics and threatens lawyers with contempt in blistering order
▼ + stars: | 2024-03-26 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

The trial judge, New York Supreme Court Justice Juan Merchan, threatened Trump's lawyers with contempt if they again try to bend his strict rules limiting the filing of new pretrial motions. "This Court has the authority to implement measures as necessary to manage its docket and prevent "dilatory tactics" right up until the eve of trial," Merchan wrote. Later on Tuesday afternoon, Merchan made public a March 10 letter from Trump's legal team that appeared to illustrate his concerns. Blanche said that "pretrial publicity" made a fair trial impossible. "President Trump's constitutional right to a fair trial is at stake," Blanche wrote.

Persons: —, Donald Trump's, Juan Merchan, Merchan, Merchan's, Trump's, Stormy Daniels, Todd Blanche, Blanche, Allen Weisselberg, Michael Cohen, Stephanie Clifford Organizations: Service, GOP frontrunner's, New, Business, longtime Trump Organization Locations: York

☆ How NY's Judge Engoron is tightening the leash on Trump ahead of looming Truth Social merger and fraud judgement deadline
▼ + stars: | 2024-03-21 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

There are currently 415 entities — including the LLCs holding his physical properties — under the Trump Org umbrella. Trust Revocable Trust, which holds all of Trump Org's assets and for which Trump is the sole beneficiary. The judge also ordered on Thursday that Trump foot the bill for the additional staff needed for this extra monitoring. More penaltiesViolations of Thursday's order could result in the judge ordering more penalties against Trump Org, the judge warned. Trump and his three codefendants — Donald Trump, Jr., Eric Trump, and former Trump Org CFO Allen Weisselberg — owe a combined fraud-trial penalty of $467 million as of Thursday, according to a penalty calculator maintained by the Associated Press.

Persons: —, Donald Trump's, Trump's, Barbara Jones —, who's, Arthur Engoron, Trump, Engoron, Donald J, Jones, Letitia James, — Donald Trump , Jr, Eric Trump, Allen Weisselberg —, he's Organizations: Service, Wall Street, Business, Trump Organization, Trump Org, Trump, Trump's, Revocable Trust, New York, Associated Press, New, Bloomberg Locations: Trump's, New York, Westchester County, Manhattan, Seven Springs

☆ Trump cries poverty, again, in 5,000-page NY fraud case filing — saying he can't foot $456M appeal bond
▼ + stars: | 2024-03-18 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

Trump's latest "I can't pay" comes one week before a deadline in his NY civil fraud judgment. Trump can't afford to buy a $456M appeal bond, his lawyers say. Read Trump's filing here. Related storiesTrump has approached "about 30 surety companies through 4 separate brokers," in hopes of fulfilling "an impossible bond requirement," it says. "A bond requirement of this enormous magnitude — effectively requiring cash reserves approaching $1 billion, is unprecedented for a private company," it says.

Persons: Trump, —, Donald Trump, Read, Allen Weisselberg, Letitia James, James, Arthur Engoron Organizations: Service, Trump Locations: New York, Manhattan

☆ Ex-Trump Org finance chief Allen Weisselberg to plead guilty to perjury
▼ + stars: | 2024-03-04 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Former CFO Allen Weisselberg leaves the courtroom for a lunch recess during a trial at the New York Supreme Court on November 17, 2022 in New York City. Former Trump Organization chief financial officer Allen Weisselberg is expected to plead guilty to perjury charges on Monday related to the testimony he gave in the New York civil fraud trial of Donald Trump and his company, NBC News reported. An attorney for Weisselberg and spokespeople for the DA's office did not immediately reply to CNBC's request for comment. The New York Times reported in early February that Weisselberg was in negotiations to plead guilty to lying on the witness stand in the Trump business fraud lawsuit brought by New York Attorney General Letitia James. Weisselberg has already pleaded guilty once in connection with his work for the Trump Organization.

Persons: Allen Weisselberg, Donald Trump, Weisselberg, Trump, Letitia James ., Arthur Engoron Organizations: New York Supreme, Former Trump Organization, NBC News, Manhattan District, NBC, Weisselberg, New York Times, New York, Letitia James . Manhattan, Times, Trump Organization, Manhattan Locations: New York City, New York

☆ Trump's former CFO will plead guilty to NY fraud trial perjury: NYT
▼ + stars: | 2024-03-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

Allen Weisselberg, Trump Org's top fiscal officer for 30 years, will plead to perjury, the Times reports. The ex-CFO allegedly lied on the stand at Donald Trump's civil fraud trial in New York last year. His plea is expected Monday in Manhattan; Weisselberg has served jail time and now faces more. AdvertisementAllen Weisselberg, Donald Trump's longtime, loyal top moneyman at the Trump Organization, is expected to plead guilty Monday to lying on the stand during the former president's civil fraud trial in New York last year. More recently, he was a key witness last October at Trump's Manhattan civil trial, in a case that uncovered a decade of fraud in the company's annual financial statements.

Persons: Allen Weisselberg, Donald Trump's, Weisselberg, —, Weisselberg's, Danielle Filson, Michael Cohen, " Cohen, He's, Trump Organizations: Trump, Times, Service, Trump Organization, New York Times, Manhattan District, Trump Org, Manhattan Locations: New York, Manhattan, New York City, Weisselberg

☆ Allen Weisselberg, Ex-Trump Org. CFO, to plead guilty to perjury charges
▼ + stars: | 2024-03-04 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNNAllen Weisselberg, the former long-time confidant of Donald Trump, arrived at the Manhattan district attorney’s office early Monday morning. The exact charges he will plead guilty to are not clear. Trump has pleaded not guilty to the charges. It will be the second guilty plea by Weisselberg, who in 2022 pleaded guilty to 15 counts of tax fraud and testified in the trial of two Trump Org. The latest charges are a blow personally for Weisselberg, who is in his late 70s with medical issues.

Persons: CNN Allen Weisselberg, Donald Trump, Weisselberg, Seth Rosenberg, Trump Organizations: CNN, Trump Organization, Weisselberg, Manhattan, New, Trump, Trump Org Locations: Manhattan, New York, Rikers

☆ Trump CFO Allen Weisselberg told a blatant lie about a blatant lie. Here's how NYC prosecutors got him for perjury.
▼ + stars: | 2024-03-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

On Monday in Manhattan, Allen Weisselberg pleaded guilty to two state felony counts of perjury. Both lies involved the size of Donald Trump's Trump Tower penthouse on Fifth Avenue in Manhattan. AdvertisementAllen Weisselberg had little choice but to plead guilty to perjury after Manhattan prosecutors caught him blatantly lying about lying, as they revealed in court Monday. Weisselberg was at that sit-down with Forbes, assistant Manhattan district attorney Gary Fishman said Monday, during the ex-CFO's plea hearing. Engoron and state officials have contended that the square footage was intentionally inflated by Trump and Weisselberg as far back as 2012.

Persons: Allen Weisselberg, Donald Trump's Trump, —, Trump's, inescapably, Trump, He'd, Donald Trump's, Arthur Engoron, Donald Trump, Forbes, Weisselberg, Gary Fishman, he'd, Stormy Daniels Organizations: Trump Org, Service, Trump Organization, NY, General's, New York, Trump, New York Thomson Reuters, Forbes Locations: Manhattan, New York City, New York

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