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Allen Weisselberg - 1 Donald Trump's - 1 Weisselberg - 1 — - 1 Weisselberg's - 1 Danielle Filson - 1 Michael Cohen - 1 " Cohen - 1
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Search resuls for: "FILSON"


4 mentions found


☆ 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
☆ Father’s Day Gifts 2023: What Dads Like Nate Berkus, David Chang and Kelly Slater Are Giving and Receiving
  + stars: | 2023-06-07 | by ( Christopher Ross | ) www.wsj.com   time to read: 1 min
Photo: clockwise from top left: Scott Sector Fly Rod, FILSON, BIOLOGIQUE RECHERCHE, NOKIA, FLINT & PORT HAT COMPANY, Todd Demsey GolfBetween dad jokes, dadbods and chunky (and newly fashionable) dad jeans and pants, fathers are subjected to mild, mostly loving ridicule for the large part of the year. Which makes Father’s Day the exception: an interregnum from the usual give-and-take when we let dads and paternal figures know what they really mean to us and how much we appreciate those weekend breakfasts and early-morning rides to the airport. Instead of buying another tie that’s liable to get even less wear in these dressed-down, post-pandemic days, take note of what the high-profile men below are hoping to receive—and their best ideas for what to give.
Persons: FILSON, Todd Demsey Organizations: Scott, NOKIA, FLINT, HAT COMPANY Locations: BIOLOGIQUE RECHERCHE
☆ Snapchat's role in fentanyl crisis probed during House roundtable: 'It's a Snap-specific problem'
  + stars: | 2023-01-25 | by ( Lauren Feiner | ) www.cnbc.com   time to read: +6 min
The roundtable featured the mother of a child who died after taking a drug containing fentanyl allegedly purchased over Snapchat, apparently believing it was a prescription painkiller. "Big Tech has many problems," said Carrie Goldberg, a lawyer who works on cases seeking to hold tech platforms accountable for often offline harms. Bloomberg reported Wednesday that the Federal Bureau of Investigation and Department of Justice are also investigating Snap's role in fentanyl sales. That's because it does not incentivize safety features, she said, and also prevents tech platforms from reaching the discovery stage in many cases, which could otherwise reveal internal information. But legislation weakening encryption for law enforcement investigations would also likely be at odds with the committee's other goal of increasing digital privacy protections.
☆ Prosecutors leading New York criminal probe into Trump resign
  + stars: | 2022-02-23 | by ( Industry Insight | Messaging Platform | Personal Device Use Is A Firm-Wide Compliance Problem | ) www.reuters.com   time to read: +4 min
NEW YORK, Feb 23 (Reuters) - Two prosecutors who had been leading the Manhattan district attorney's criminal probe into former U.S. President Donald Trump and his business practices have resigned, the district attorney's office said on Wednesday. Neither the Trump Organization nor its lawyer Alan Futerfas immediately responded to requests for comment. The criminal probe resulted last July in tax fraud charges against the Trump Organization and its longtime chief financial officer, Allen Weisselberg. A new grand jury was convened in September to examine how the Trump Organization valued its assets. Pomerantz, a former federal prosecutor, had been on leave from the law firm Paul Weiss while working on the Trump probe.
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