What did Allen Weisselberg do Former Trump Organization CFO set to enter trial in October Notifications New User posted their first comment this is comment text Approve Reject & ban Delete Logout

What did Allen Weisselberg do Former Trump Organization CFO set to enter trial in October

Weisselberg and the Trump Org. is charged with tax fraud (Image via Getty Images) Allen Weisselberg, 74, the former chief financial officer of the Trump Organization, is set to face trial for after a New York judge denied his request for dismissal of the indictment. The grounds for the same were insufficient evidence and discriminatory animus. Weisselberg has pleaded not guilty to fraud charges. Allen Weisselberg and the Organization were charged with tax fraud last year by the Manhattan District Attorney's office after being accused of paying employees "off the books" to reduce their tax obligations. Trump is under investigation by the DOJ and Fani Willis. Tish James is preparing for a massive lawsuit and a New York State judge just ruled that criminal fraud and tax evasion prosecution can proceed against the Trump Org and it’s former CFO Allen Weisselberg.Trump is under investigation by the DOJ and Fani Willis. Tish James is preparing for a massive lawsuit and a New York State judge just ruled that criminal fraud and tax evasion prosecution can proceed against the Trump Org and it’s former CFO Allen Weisselberg. Allen Weisselberg is scheduled to appear before the court on September 12, while jury selection in his trial is set for October 24. Along with refuting the tax fraud charges, Allen Weisselberg also pleaded to conspiracy, grand larceny, and forging business records. Today would be a good day for Allen Weisselberg to plead guilty & turn state's evidence against TFG & his culpable family members for the good of the country & his future freedom. Time to cut ties & own up to his alleged crimes.Today would be a good day for Allen Weisselberg to plead guilty & turn state's evidence against TFG & his culpable family members for the good of the country & his future freedom. Time to cut ties & own up to his alleged crimes. Josh Steinglass, senior trial counsel in the Manhattan District Attorney’s office, said: "This trial is going to take a long time."

Prosecutors allege Allen Weisselberg and the Trump Organization involved in 15-year long tax fraud scheme

New York Justice Juan Merchan denied every plea to dismiss the case. He also discarded the claim that the was politically motivated. Further, Merchan refused to accept that prosecutors mishandled the grand jury indictment. Trump Organization & CFO Allen Weisselberg will go on trial Oct. 24 for tax-fraud.

If they lose, the Trump Organization will be dismantled!Trump Organization & CFO Allen Weisselberg will go on trial Oct. 24 for tax-fraud.If they lose, the Trump Organization will be dismantled! The reported tax fraud scheme was carried out over 15 years to pay Allen Weisselberg and other company executives in a "manner that was off the books." The indictment accuses the 74-year-old CFO of receiving "indirect compensation" of over $1.7 million over a period of 10 years. This included free rent for a Manhattan apartment, expensive cars, and private school tuition for his family. BREAKING: NY State judge ruled to proceed with criminal fraud & tax evasion prosecution against Trump Organization & its CEO Allen WeisselbergBREAKING: NY State judge ruled to proceed with criminal fraud & tax evasion prosecution against Trump Organization & its CEO Allen Weisselberg The charges come at a time when there are already investigations being held by New York Attorney General Letitia James concerning Donald Trump's finances. However, when asked about this, Trump referred to the Fifth Amendment right against self-incrimination and said: "I declined to answer the questions under the rights and privileges afforded to every citizen under the United States Constitution." These new developments are happening during an already stressful week for Trump. It began with the FBI searching for Trump's Florida residence, the Mar-a-Lago estate. Trump’s horrible week just got worse. New York State judge rules the criminal case against the Trump Organization and former CFO Allen Weisselberg can proceed.Trump’s horrible week just got worse. New York State judge rules the criminal case against the Trump Organization and former CFO Allen Weisselberg can proceed. However, it was only the beginning and the situation got more tense when an appellate court allowed Congress to inspect his tax returns. But in a deposition with the New York Attorney General, there were several instances where Trump pleaded the Fifth. The trial is likely to be intense and will continue until November. There is also the possibility of it extending till December. Meanwhile, the judge dismissed one of the counts of criminal tax fraud in Allen Weisselberg's name as it was connected to the company. It has been agreed by the Manhattan DA’s office as well. Poll : 0 votes Quick Links More from Sportskeeda Thank You! Show More Comments No thanks Delete Cancel Update Reply ❮ ❯ No thanks Delete Cancel Update Reply ❮ ❯ Be the first one to comment on this story More from Sportskeeda Fetching more content... 1 Logout No Results Found