The criminal investigation into the former president crashed amid a disagreement about the merits of bringing a case. The debate pitted a new district attorney against two veteran prosecutors who had pursued a case against Mr. Trump for years.
Tag Archives: Weisselberg, Allen
Trump Organization and Allen Weisselberg Seek Dismissal of Fraud Charges
In court papers, the former president’s family business and Allen Weisselberg, its longtime chief financial officer, called the case against them politically motivated.
Trump’s Long-Time Accounting Firm Cuts Ties Over Financial Statements
The statements are at the center of two investigations into whether the former president and his company exaggerated the value of their assets.
Trump Fraud Inquiry Won’t Be Resolved When Vance’s Term Ends Next Week
After leading a three-year investigation into the former president, the Manhattan district attorney, Cyrus R. Vance Jr., will hand it to his successor.
Trump Investigation Enters Crucial Phase as Prosecutor’s Term Nears End
New developments suggest the long-running inquiry has returned to an earlier focus: the valuations the former president and his family business applied to properties as it sought loans.
Trump Organization, Already Under Indictment, Faces New Criminal Inquiry
The investigation, by the Westchester County district attorney’s office, increases the legal scrutiny of the former president and his family business.
Trump Organization and Allen Weisselberg Will Go on Trial Next Summer, Judge Says
A Manhattan judge set a trial schedule for Allen Weisselberg and the Trump Organization on Monday that could coincide with the run-up to the 2022 midterm elections.
N.Y. Prosecutors Weigh Charges Against Another Trump Executive
Matthew Calamari, the chief operating officer at the Trump Organization, is under scrutiny. His son testified before a grand jury Thursday.
Allen Weisselberg Removed From Trump Subsidiaries
The removal of Allen Weisselberg from dozens of subsidiaries could signal a looming shake-up in former President Donald Trump’s family business.
Trump Is Gone, Sort of. The Fireworks Are Still Going Off.
The Supreme Court, Congress, even the White House. — the reverberations are everywhere.
In Case Against Trump’s Company, Echoes of His Father’s Tactics on Taxes
The first criminal prosecution involving the former president’s business hearkens back to Fred Trump’s $16,135 purchase of boilers in the 1990s.
Trump Was Not Indicted. But the Charges Still Threaten Him.
The criminal case against the former president’s business could deliver a blow to his finances, and he remains the focus of a broader investigation in New York.
Trump Organization Indictment: What We Know
Charges against the former president’s company and a top executive, explained.
Top Trump Executive Allen Weisselberg Surrenders to Face Charges
The Trump Organization and Mr. Weisselberg have been indicted in connection with a tax investigation and are expected to appear in court later Thursday.
Weisselberg, ‘Soldier’ for Trump, Faces Charges and Test of His Loyalty
The Trump Organization executive is expected to be charged on Thursday, along with the company, as he comes under increasing pressure to turn on the family.
Trump Organization Lawyers Meet With Manhattan Prosecutors
An indictment against the business, the Trump Organization, and a top executive, Allen Weisselberg, could come as soon as this week in Manhattan.
Trump Organization Could Face Criminal Charges in D.A. Inquiry
An indictment of the Trump Organization could mark the first criminal charges to emerge from an investigation by the Manhattan district attorney into Donald J. Trump and his business dealings.
Trump Executive Could Face Charges as Soon as This Summer
An investigation into Allen Weisselberg, the Trump Organization’s finance chief, appears to be heading into its final stages as prosecutors increase pressure on him.
Senior Trump Organization Official Is Called to Testify Before Grand Jury
The Manhattan district attorney’s office subpoenaed Jeffrey McConney, a long-serving financial executive at the company.
New York’s Attorney General Joins Criminal Inquiry Into Trump Organization
The move increased the investigative muscle looking into the former president and his family business.
Trump’s ‘Fringe Benefits’ for Employees Are Under Scrutiny
The investigation into the former president has led prosecutors to subpoena records from a New York City private school.
N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation
State prosecutors in Manhattan subpoenaed the personal bank records of the Trump Organization’s longtime C.F.O. and are scrutinizing gifts he received from the former president.
Prosecutors Investigating Trump Focus on His Finance Chief
Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization.
Trump Prepares Pardon Wave for Final Hours
Among those under consideration for grants of clemency are the former New York Assembly speaker Sheldon Silver and the rapper Lil Wayne.