You Searched For "barry weisselberg" and got 20 results
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4 mins read
Trump Organization executives can't stomach prison time and may flip if faced with criminal charges, former EVP says
Barbara Res worked with Allen Weisselberg and Matthew Calamari for almost 20 years. She said they m…
Jacob Shamsian
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…
Jacob Shamsian
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
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
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
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
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…
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
3 mins read
Trump called his CFO Allen Weisselberg 'My Jewish CPA' to his face, and threatened him to 'make me happy or else,' according to a new book
Ex-prosecutor Mark Pomerantz shared the story, which he got from interviews with Weisselberg's form…
Jacob Shamsian,Laura Italiano
2 mins read
Trump Organization CFO's former daughter-in-law is prepared to testify at trial following expected charges, lawyer says
The Manhattan DA reportedly will charge the Trump Organization and CFO Allen Weisselberg on Thursda…
Jacob Shamsian
8 mins read
Trump Organization CFO Allen Weisselberg worried about prosecutors getting his financial documents in 2018, ex-daughter-in-law says
Jennifer Weisselberg said the executive struck an unusual rental agreement for her when federal pro…
Jacob Shamsian
9 mins read
A special grand jury is secretly hearing from witnesses in the Manhattan DA's Trump investigation. Here's how it'll decide whether to bring criminal charges.
The DA's office is quietly whisking witnesses in front of a "special" grand jury for what may be on…
Jacob Shamsian
4 mins read
Trump's lawyer says he's not worried prosecutors named Trump personally in the tax-fraud indictment against his namesake company
Donald Trump's lawyer Ronald Fischetti said he's confident the Manhattan DA's office wouldn't charg…
Jacob Shamsian
3 mins read
Prosecutors and lawyers for Trump Organization CFO Allen Weisselberg clash over timeline to review 6 million pages of documents
Lawyers for the Trump Organization and its CFO Allen Weisselberg have just a few months to review 6…
Jacob Shamsian
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
3 mins read
Former Trump Organization executive says Trump cultivates loyalty by giving jobs to his employees' children
The Trump Organization offers perks to executives that intertwines it into their lives, like apartm…
Jacob Shamsian
3 mins read
The Manhattan DA reportedly hasn't flipped the would-be star witness in its Trump investigation. Allen Weisselberg may be holding out for the best deal possible.
The DA's office "may be insisting that Weisselberg agree to serve time," and he might not be willin…
Jacob Shamsian
3 mins read
The 4 Trump Organization figures who could guide prosecutors through the company's byzantine finances
Prosecutors are interested in the process for evaluating Trump Organization properties. They've alr…
Jacob Shamsian
8 mins read
New York prosecutors are treating the Trump Organization like it's the mob
Much like the mob, the Trump Organization is run by family members and loyalists who've been around…
Jacob Shamsian
4 mins read
Ex-Trump CFO Allen Weisselberg begs for leniency as he's sentenced to 5 months for Trump Org tax fraud
Thanks to his testimony against the Trump Organization in a trial last month, the company was found…