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2 mins read
New York prosecutors have evidence that Allen Weisselberg's son also avoided taxes by living rent-free in Trump's apartment, report says
Prosecutors say Barry Weisselberg, a Trump Organization employee, did the same thing that led to an…
Thomas Colson  Â
3 mins read
Jennifer Weisselberg said she gave investigators probing Trump's finances 7 boxes of documents she got in her divorce from the Trump Org CFO's son
Prosecutors got an early peek at the Trump Organization's finances because of a messy divorce case,…
Jacob Shamsian  Â
3 mins read
A bunch of terrible stuff happened to Jennifer Weisselberg after she ratted on her husband and the Trump Organization to prosecutors
Jennifer Weisselberg was evicted from her home, and lost custody of her kids — she thinks it's reta…
Grace Eliza Goodwin,Erin Snod…  Â
3 mins read
The Trump Organization controlled employees by giving them houses and paying for their kids' tuition instead of giving raises, the ex-wife of a key employee says
The Manhattan District Attorney's Office hired prosecutors with experience looking into how mobs op…
Jacob Shamsian  Â
1 min read
New York AG gathers personal finance records from Trump Org CFO Allen Weisselberg
Allen Weisselberg has been known for decades to be the most powerful person in the Trump Organizati…
Azmi Haroun  Â
3 mins read
The ex-wife of a key Trump employee investigated by prosecutors says the company controls people by 'compensating you with homes and things'
Prosecutors are reportedly trying to "flip" a loyal Trump Organization employee with numerous finan…
Jacob Shamsian  Â
2 mins read
Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over 'boxes of documents'
Duncan Levin formerly oversaw complex financial crimes for the Manhattan DA, who is now investigati…
Jacob Shamsian  Â
2 mins read
NY attorney general's office opens criminal tax investigation into Trump Organization CFO: CNN
The news comes one day after the New York attorney general's office said its investigation into the…
Erin Snodgrass  Â
2 mins read
Trump's CFO's ex-daughter-in-law is cooperating with prosecutors and 'refuses to be silenced,' her lawyer says
Allen Weisselberg holds the keys to Donald Trump's personal finances, as well as his company's fina…
Jacob Shamsian  Â
2 mins read
The ex-daughter-in-law of Trump's CFO handed over boxes of financial records and a laptop to Manhattan prosecutors
Jennifer Weisselberg is cooperating with prosecutors on parallel investigations into Trump's person…
Kelsey Vlamis  Â
1 min read
The Trump Organization's longtime CFO reportedly said he keeps his distance from the 'legal side' of its financial matters
The 2015 deposition, in which Allen Weisselberg discussed leaving the legal side of money matters t…
Kevin Shalvey  Â
4 mins read
Trump directly implicated himself in potential tax crimes at the Trump Organization with an offer to pay school fees, report says
Sources told The Daily Beast that Jennifer Weisselberg told investigators Trump personally offered …
Mia Jankowicz  Â
2 mins read
Jennifer Weisselberg says the Trump Org. CFO, her former father-in-law, will flip on Trump in New York investigations
Weisselberg said she is cooperating with prosecutors because "it's so horrifying that Donald Trump …
Kelsey Vlamis  Â
2 mins read
Manhattan DA prosecutors subpoenaed an elite Manhattan private school as part of its investigation into Trump
Trump Organization CFO Allen Weisselberg's grandchildren are students at Columbia Grammar & Prepara…
Kelly McLaughlin,Jacob Shamsi…  Â
11 mins read
Meet Allen Weisselberg, the Trump Organization CFO prosecutors reportedly may charge as soon as this week
Weisselberg may know more about the Trump Organization's and Trump family's finances than anyone el…
Jacob Shamsian  Â
1 min read
Trump reportedly showed people at a shiva photos of naked women on a yacht and called his CFO's Long Island house 'embarrassing'
The traditional Jewish mourning event follows the burial of a close family member and is not design…
Jacob Shamsian  Â
2 mins read
Former daughter-in-law of Trump Organization CFO Allen Weisselberg says that he's evicting her as retribution for speaking out
Allen Weisselberg, who has been at the helm of the company's finances for four decades, is a key fo…
Azmi Haroun  Â
2 mins read
Trump CFO Allen Weisselberg is unlikely to flip on his boss, despite pressure from prosecutors, reports say
Despite pressure from prosecutors, Donald Trump's longtime chief financial officer Allen Weisselber…
Alia Shoaib  Â
2 mins read
Manhattan prosecutors could bring criminal charges against the Trump Organization and CFO Allen Weisselberg as soon as next week
Prosecutors are nearing the final stages of a two-year investigation into Trump and his sprawling r…
Sonam Sheth  Â
4 mins read
Trump Org CFO's ex-daughter-in-law has 'several boxes of documents' left to give prosecutors, her lawyer says
Weisselberg hired a former top official in the Manhattan DA's office to see what was useful for pro…