Search For "allen weisselberg"
Former Trump organization executive pleads guilty in tax evasion case
Updated : 3 years, 9 months ago IST
Washington [US], August 19 (ANI): Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday to evading taxes.
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Trump ally Tom Barrack jailed on charges of illegal lobbying for UAE
Updated : 4 years, 10 months ago IST
Washington [US], July 21 (ANI): Former President Donald Trump's ally Tom Barrack on Tuesday (local time) was charged with illegal foreign lobbying on behalf of the United Arab Emirates (UAE) for what federal prosecutors in Brooklyn described as an effort to influence the foreign policy posit
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Trump condemns indictment against his organisation, CFO in Florida rally
Updated : 4 years, 11 months ago IST
Washington [US], July 4 (ANI): Former US President Donald Trump on Saturday condemned the fraud and conspiracy charges filed against the Trump Organization and its chief financial officer Allen Weisselberg, during a rally in Florida.
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Trump Organization charged with 15 years of tax crimes, CFO pleads 'not gu
Updated : 4 years, 11 months ago IST
New York [US] July 2 (ANI/Sputnik): The Trump Organization was charged in a New York court on Thursday with a litany of tax crimes ranging over 15 years that its Chief Financial Officer Allen Weisselberg pleaded not guilty to and which the former US president called "politically motivated."
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Trump Organization, CFO indicted by grand jury for tax crimes
Updated : 4 years, 11 months ago IST
New York [US], July 1 (ANI): A grand jury in Manhattan has filed criminal indictments on Wednesday against former US President Donald Trump's company and its longtime chief financial officer Allen Weisselberg, according to two people familiar with the indictments.
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