The New York Times 9:23 pm on September 2, 2021
Tags: Corporate Taxes ( 82 ), Crime and Criminals ( 135 ), District Attorneys ( 23 ), Federal Taxes (US) ( 247 ), Immunity from Prosecution ( 32 ), Matthew Calamari Jr., Matthew Calamari Sr., McConney, Jeffrey (1955- ), Tax Evasion ( 53 ), Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#corporate-taxes, #crime-and-criminals, #district-attorneys, #federal-taxes-us, #immunity-from-prosecution, #matthew-calamari-jr, #matthew-calamari-sr, #mcconney-jeffrey-1955, #tax-evasion, #trump-organization, #trump-donald-j, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 1:07 am on July 13, 2021
Tags: Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), Weisselberg, Allen

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-organization, #trump-donald-j, #weisselberg-allen

The New York Times 9:00 am on July 5, 2021
Tags: Barrett, Amy Coney ( 172 ), Carlin, George, Democratic Party ( 1,606 ), Independence Day (US) (July 4) ( 31 ), Infrastructure (Public Works) ( 248 ), Republican Party ( 1,817 ), Supreme Court (US) ( 666 ), Trump, Donald J ( 5,521 ), United States Politics and Government ( 6,446 ), Voter Fraud (Election Fraud) ( 375 ), Voting Rights Act (1965) ( 68 ), Weisselberg, Allen

Trump Is Gone, Sort of. The Fireworks Are Still Going Off.

The Supreme Court, Congress, even the White House. — the reverberations are everywhere.

#barrett-amy-coney, #carlin-george, #democratic-party, #independence-day-us-july-4, #infrastructure-public-works, #republican-party, #supreme-court-us, #trump-donald-j, #united-states-politics-and-government, #voter-fraud-election-fraud, #voting-rights-act-1965, #weisselberg-allen

The New York Times 9:00 am on July 3, 2021
Tags: Federal Taxes (US) ( 247 ), Income Tax ( 110 ), Inheritance and Estate Taxes ( 12 ), New York State ( 505 ), Tax Credits, Deductions and Exemptions ( 90 ), Tax Evasion ( 53 ), Trump Organization ( 90 ), Trump Tax Returns ( 87 ), Trump, Donald J ( 5,521 ), Trump, Fred C ( 17 ), Trump, Ivanka ( 35 ), Trump, Robert S (1948- ) ( 11 ), United States Politics and Government ( 6,446 ), Weisselberg, Allen

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.

#federal-taxes-us, #income-tax, #inheritance-and-estate-taxes, #new-york-state, #tax-credits-deductions-and-exemptions, #tax-evasion, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-fred-c, #trump-ivanka, #trump-robert-s-1948, #united-states-politics-and-government, #weisselberg-allen

The New York Times 10:51 pm on July 1, 2021
Tags: Deutsche Bank AG ( 22 ), Federal Taxes (US) ( 247 ), Manhattan (NYC) ( 350 ), New York State ( 505 ), Pomerantz, Mark F ( 2 ), Supreme Court (US) ( 666 ), Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#deutsche-bank-ag, #federal-taxes-us, #manhattan-nyc, #new-york-state, #pomerantz-mark-f, #supreme-court-us, #trump-organization, #trump-donald-j, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 10:16 pm on July 1, 2021
Tags: Corporate Taxes ( 82 ), Frauds and Swindling ( 194 ), Income Tax ( 110 ), James, Letitia ( 68 ), Manhattan (NYC) ( 350 ), Tax Evasion ( 53 ), Trump Organization ( 90 ), Trump Tax Returns ( 87 ), Trump, Donald J ( 5,521 ), United States Politics and Government ( 6,446 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

Trump Organization Indictment: What We Know

Charges against the former president’s company and a top executive, explained.

#corporate-taxes, #frauds-and-swindling, #income-tax, #james-letitia, #manhattan-nyc, #tax-evasion, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 11:05 am on July 1, 2021
Tags: Corporate Taxes ( 82 ), Federal Taxes (US) ( 247 ), Income Tax ( 110 ), Manhattan (NYC) ( 350 ), Payroll Tax ( 14 ), Tax Evasion ( 53 ), Taxation ( 140 ), Trump Organization ( 90 ), Trump Tax Returns ( 87 ), Trump, Donald J ( 5,521 ), United States Politics and Government ( 6,446 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#corporate-taxes, #federal-taxes-us, #income-tax, #manhattan-nyc, #payroll-tax, #tax-evasion, #taxation, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 7:17 pm on June 30, 2021
Tags: Accounting and Accountants ( 14 ), Corporate Taxes ( 82 ), Federal Taxes (US) ( 247 ), florida ( 451 ), Income Tax ( 110 ), James, Letitia ( 68 ), New York City ( 2,069 ), Real Estate and Housing (Residential) ( 827 ), Taxation ( 140 ), Trump, Donald J ( 5,521 ), United States Politics and Government ( 6,446 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#accounting-and-accountants, #corporate-taxes, #federal-taxes-us, #florida, #income-tax, #james-letitia, #new-york-city, #real-estate-and-housing-residential, #taxation, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 11:16 pm on June 28, 2021
Tags: Corporate Taxes ( 82 ), Employee Fringe Benefits ( 35 ), Executive Compensation ( 41 ), Federal Taxes (US) ( 247 ), Frauds and Swindling ( 194 ), Income Tax ( 110 ), Manhattan (NYC) ( 350 ), Payroll Tax ( 14 ), Trump Organization ( 90 ), Trump Tax Returns ( 87 ), Trump, Donald J ( 5,521 ), Vance, Cyrus R Jr ( 62 ), Wages and Salaries ( 328 ), Weisselberg, Allen

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.

#corporate-taxes, #employee-fringe-benefits, #executive-compensation, #federal-taxes-us, #frauds-and-swindling, #income-tax, #manhattan-nyc, #payroll-tax, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr, #wages-and-salaries, #weisselberg-allen

The New York Times 5:25 pm on June 25, 2021
Tags: Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), Weisselberg, Allen

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-organization, #trump-donald-j, #weisselberg-allen

The New York Times 10:30 pm on June 15, 2021
Tags: Frauds and Swindling ( 194 ), Manhattan (NYC) ( 350 ), Tax Evasion ( 53 ), Taxation ( 140 ), Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), United States Politics and Government ( 6,446 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#frauds-and-swindling, #manhattan-nyc, #tax-evasion, #taxation, #trump-organization, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 7:30 pm on June 4, 2021
Tags: McConney, jeffrey, Trump, Donald J ( 5,521 ), Weisselberg, Allen

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.

#mcconney-jeffrey, #trump-donald-j, #weisselberg-allen

The New York Times 4:04 am on May 19, 2021
Tags: Attorneys General ( 87 ), District Attorneys ( 23 ), James, Letitia ( 68 ), New York State ( 505 ), Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), Weisselberg, Allen

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.

#attorneys-general, #district-attorneys, #james-letitia, #new-york-state, #trump-organization, #trump-donald-j, #weisselberg-allen

The New York Times 10:30 pm on May 13, 2021
Tags: Columbia Grammar and Preparatory School, Tax Evasion ( 53 ), Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#columbia-grammar-and-preparatory-school, #tax-evasion, #trump-organization, #trump-donald-j, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 7:09 pm on March 31, 2021
Tags: Frauds and Swindling ( 194 ), Subpoenas ( 19 ), Trump Organization ( 90 ), Trump Tax Returns ( 87 ), Trump, Donald J ( 5,521 ), United States Politics and Government ( 6,446 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#frauds-and-swindling, #subpoenas, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 11:39 pm on March 1, 2021
Tags: Frauds and Swindling ( 194 ), Manhattan (NYC) ( 350 ), Trump Tax Returns ( 87 ), Trump, Donald J ( 5,521 ), United States Politics and Government ( 6,446 ), Vance, Cyrus R Jr ( 62 ), Weisselberg, Allen

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.

#frauds-and-swindling, #manhattan-nyc, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 12:14 am on January 19, 2021
Tags: Amnesties, Commutations and Pardons ( 78 ), Bannon, Stephen K ( 39 ), Cipollone, Pat A ( 2 ), Cohen, Michael D (1966- ) ( 34 ), Dershowitz, Alan M ( 15 ), Giuliani, Rudolph W ( 113 ), Kushner, Charles ( 3 ), Kushner, Jared ( 79 ), Lil Wayne ( 7 ), Lobbying and Lobbyists ( 100 ), Manafort, Paul J ( 21 ), Silver, Sheldon ( 6 ), Stone, Roger J Jr ( 49 ), Tolman, Brett ( 3 ), Trump Organization ( 90 ), Trump, Donald J ( 5,521 ), Trump, Donald J Jr ( 39 ), Trump, Eric F (1984- ) ( 18 ), United States Politics and Government ( 6,446 ), Weisselberg, Allen

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.

#amnesties-commutations-and-pardons, #bannon-stephen-k, #cipollone-pat-a, #cohen-michael-d-1966, #dershowitz-alan-m, #giuliani-rudolph-w, #kushner-charles, #kushner-jared, #lil-wayne, #lobbying-and-lobbyists, #manafort-paul-j, #silver-sheldon, #stone-roger-j-jr, #tolman-brett, #trump-organization, #trump-donald-j, #trump-donald-j-jr, #trump-eric-f-1984, #united-states-politics-and-government, #weisselberg-allen

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Tag Archives: Weisselberg, Allen