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Allen Weisselberg, the former chief financial officer of Donald Trump’s Trump Organization, is expected to plead guilty to perjury charges on Monday over the testimony he gave to investigators examining the real estate company’s finances.
Former Trump Organization chief financial officer Allen Weisselberg is expected to plead guilty to perjury charges on Monday, related to the testimony he gave in the New York civil fraud trial of Donald Trump and his company, NBC News reports. Weisselberg arrived at the Manhattan District Attorney's office before 7 a.m. ET and was expected to enter his guilty plea some time on Monday morning, NBC reported, citing three sources familiar with the matter. An attorney for Weisselberg and a spokesperson for the DA
Donald Trump has never been more vulnerable.
A Harvard Business School graduate tricked his fellow alumni and associates into investing at least $2.9 million in a Ponzi scheme he ran, New York Attorney General Letitia James said Thursday. James' office said it had secured a court order blocking the grad, Vladimir Artamonov, "from harming investors through his fraudulent scheme," which allegedly projected returns of 500% to 1,000% by claiming to learn which investments Berkshire Hathaway planned to make. The order in Manhattan Supreme Court also bars Artamonov from withdrawing and transferring funds in his bank and brokerage accounts. Artamonov allegedly lured at least 29 investors into the scheme, most of whom he met through his connections to the elite college, the attorney general said. More from Personal Finance:This IRS issue is 'the bi
An envelope filled with white powder that was sent to the judge who oversaw former President Donald Trump’s civil fraud trial was discovered Wednesday, and another was received this week at the office building used by New York Attorney General Letitia James.
An appellate court judge in New York has partially rejected Donald Trump’s attempt to pause a $454m judgment against him as theformer president navigates his appeal of a devastating ruling after a years-long fraud case.
Attorneys for Donald Trump are offering to put up only $100m to post bond in an appeal of his $455m fraud trial judgment that would pause the massive ruling against him, signalling that the former president is coming up short to block it.
NEW YORK (AP) — Donald Trump’s lawyers told a New York appellate court Wednesday that he’s prepared to post a $100 million bond to halt collection of his staggering civil fraud penalty, arguing that provisions of the verdict make it impossible for the former president to secure a bond for the full amount.