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Unser neuer Blog-Beitrag ist live! 📢
Lest das Interview mit #DigitalMindsKA Marion Weissenberger-Eibl, Leiterin @FraunhoferISI über #DigitaleInnovation & #Nachhaltigkeit 👩💻💡jetzt #KarlsruheDigital unter
https://karlsruhe.digital/2024/01/digitalmindska-marion-weissenberger-eibl/
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2/2
Lisa Rubin (@lawofruby):
Trump agreed to pay Weisselberg $2 million. But what does Weisselberg owe in return?'Weisselberg’s severance agreement with the Trump Org highlights serious constraints on Weisselberg’s ability to talk voluntarily about what he did and saw as CFO.'
https://www.msnbc.com/rachel-maddow-show/maddowblog/trump-agreed-pay-weisselberg-2-million-weisselberg-owe-return-rcna120174 #Weisselberg
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Ex-Trump Organization CFO Allen Weisselberg sentenced to five months for perjury
https://www.theguardian.com/us-news/2024/apr/10/allen-weisselberg-sentenced-perjury-trump-fraud-trial #Weisselberg #Jailtime
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"Weisselberg was a defendant in the civil #fraud trial & was ordered in February to pay $1 million as a penalty, representing the amount of severance he received from the company. #NewYork Supreme Court Justice Arthur Engoron found that #Weisselberg was a player in the persistent fraud and that his severance was an award for remaining loyal to #Trump.
Trump was fined more than $350 million, representing ill-gotten gains"
https://www.washingtonpost.com/national-security/2024/04/10/trump-weisselberg-sentencing-new-york/ -
" #Weisselberg, 76, now a #Florida resident, pleaded guilty on March 4 to several counts of perjury for lying in sworn testimony both before and during #NewYork Attorney General Letitia James’s civil #fraud trial. He has been embroiled in Trump’s legal issues for years because he was a key figure at the former president’s namesake company for decades."
https://www.washingtonpost.com/national-security/2024/04/10/trump-weisselberg-sentencing-new-york/ -
#Weisselberg testimony occurred on Oct 10, 2023 – #Day6 of the #civil #fraud trial against #Trump, #TrumpOrganization & its top execs.
Start of my thread on Weisselberg’s perjurious testimony:
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Via Lisa Rubin;
#Weisselberg has now pleaded guilty to perjuring himself in two depositions and at trial, all with respect to the value of his former boss’s Trump Tower apartment. His sentencing is set for April 10, smack dab in the middle of the Manhattan DA’s criminal trial against #Trump. #legal
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👉🏼 “Allen #Weisselberg, a longtime lieutenant to #Trump, has reached an agreement with Manhattan prosecutors to plead guilty to perjury charges on Monday
Yet Weisselberg, who for years has remained steadfastly loyal to Mr. Trump in the face of intense prosecutorial pressure, is not expected to implicate his former boss.”🤦🏻♀️ 1/…
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Via Klasfeld: 1/...
NY AG to civil fraud judge:
Don't delay your final decision pending information about Allen #Weisselberg's possible perjury — he already "lacks credibility."
#Trump family's lawyer Cliff Robert comes out swinging against the judge — and seemingly, the NYT — for citing what he calls a "speculative media account" for an "unprecedented, inappropriate and troubling" request for information.
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If the #TrumpOrg had used the advised 4.5% cap, then #Trump's share would have = $461M, ~$512M less than the final #TrumpOrganization reported amt.
That’s financial #fraud.
The next year, the #TrumpOrganization, used the same low cap rate, #NYAG Haren asked Birney who told him to use such a low cap rate.
#Birney: "Allen #Weisselberg”
(in the bathroom.)Birney, who still currently works at the #Trump Org, under expert questioning by the NYAG, revealed one way they’d inflate Trump's net worth.
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The clipping & note were entered into evidence (pic).
On the clipping, there's adding machine notation showing calculation of price per acre.
The handwritten notations are "probably"
#Weisselberg's, #Birney says.BWY producer's estate sold for $105M.
Next, #Birney was shown an email that Weisselberg sent to him on Sept. 10, 2019, subj "For the SOFC," (stmnt of financial condition)
#Trump #TrumpOrganization #law #fraud #conspiracy #ego #greed
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The clipping & note were entered into evidence (pic).
On the clipping, there's adding machine notation showing calculation of price per acre.
The handwritten notations are "probably"
#Weisselberg's, #Birney says.BWY producer's estate sold for $105M.
Next, #Birney was shown an email that Weisselberg sent to him on Sept. 10, 2019, subj "For the SOFC," (stmnt of financial condition)
#Trump #TrumpOrganization #law #fraud #conspiracy #ego #greed
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The clipping & note were entered into evidence (pic).
On the clipping, there's adding machine notation showing calculation of price per acre.
The handwritten notations are "probably"
#Weisselberg's, #Birney says.BWY producer's estate sold for $105M.
Next, #Birney was shown an email that Weisselberg sent to him on Sept. 10, 2019, subj "For the SOFC," (stmnt of financial condition)
#Trump #TrumpOrganization #law #fraud #conspiracy #ego #greed
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The clipping & note were entered into evidence (pic).
On the clipping, there's adding machine notation showing calculation of price per acre.
The handwritten notations are "probably"
#Weisselberg's, #Birney says.BWY producer's estate sold for $105M.
Next, #Birney was shown an email that Weisselberg sent to him on Sept. 10, 2019, subj "For the SOFC," (stmnt of financial condition)
#Trump #TrumpOrganization #law #fraud #conspiracy #ego #greed
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#Weisselberg repeated similar lines as his testimony continued. “I never focused on the apartment #Trump owned,” he said at one point. At another: “I didn’t correlate the square footage of Donald’s apartment. I never focused on it. It was always in my mind a de minimis asset of the overall of Donald J. Trump’s statement of financial condition. That was never a concern of mine. I never even thought about the apartment. It was de minimis in my mind.”
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#Weisselberg is shown this clause from his agreement w/ #Mazars.
"We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.
Solomon notes that the clause above doesn't have the word "material."
Weisselberg agrees.
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#Weisselberg is shown this clause from his agreement w/ #Mazars.
"We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.
Solomon notes that the clause above doesn't have the word "material."
Weisselberg agrees.
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#Weisselberg is shown this clause from his agreement w/ #Mazars.
"We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.
Solomon notes that the clause above doesn't have the word "material."
Weisselberg agrees.
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#Weisselberg is shown this clause from his agreement w/ #Mazars.
"We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.
Solomon notes that the clause above doesn't have the word "material."
Weisselberg agrees.
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#Weisselberg is shown this clause from his agreement w/ #Mazars.
"We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.
Solomon notes that the clause above doesn't have the word "material."
Weisselberg agrees.
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Solomon shows #Weisselberg an agreement he signed w/ #Mazars, showing his obligations sharing data w/ the #accounting firm:
"The Statement referred to above is fairly presented in conformity w/ accounting principles generally accepted in the United States of America."
Asked if he was obligated to provide Mazars w/contradictory info about #valuations, Weisselberg starts launching into a monologue.
Solomon interrupts, noting it was a yes or no question.
Then, Weisselberg says "yes."
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Solomon shows #Weisselberg an agreement he signed w/ #Mazars, showing his obligations sharing data w/ the #accounting firm:
"The Statement referred to above is fairly presented in conformity w/ accounting principles generally accepted in the United States of America."
Asked if he was obligated to provide Mazars w/contradictory info about #valuations, Weisselberg starts launching into a monologue.
Solomon interrupts, noting it was a yes or no question.
Then, Weisselberg says "yes."
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Solomon shows #Weisselberg an agreement he signed w/ #Mazars, showing his obligations sharing data w/ the #accounting firm:
"The Statement referred to above is fairly presented in conformity w/ accounting principles generally accepted in the United States of America."
Asked if he was obligated to provide Mazars w/contradictory info about #valuations, Weisselberg starts launching into a monologue.
Solomon interrupts, noting it was a yes or no question.
Then, Weisselberg says "yes."
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Solomon shows #Weisselberg an agreement he signed w/ #Mazars, showing his obligations sharing data w/ the #accounting firm:
"The Statement referred to above is fairly presented in conformity w/ accounting principles generally accepted in the United States of America."
Asked if he was obligated to provide Mazars w/contradictory info about #valuations, Weisselberg starts launching into a monologue.
Solomon interrupts, noting it was a yes or no question.
Then, Weisselberg says "yes."
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#Weisselberg #TrumpTrial testimony blow-by-blow via Adam Klasfeld:
Asst AG Louis M. Solomon is questioning Allen
Weisselberg.Solomon asks Weisselberg about his history w/ #FredTrump, beginning in 1973.
Weisselberg agrees when asked whether he's spent almost 50 yrs in #RealEstate in #NY.
Solomon displays Weissellerg's separation agreement from the #TrumpOrg into evidence.
It says Weisselberg was placed on leave as of Oct. 1, 2022.
He signed it on Jan. 9, 2023.
It was a $2M agreement. -
#Weisselberg, a #defendant testifying as a prosecution #witness, is expected to testify about his role in preparing Trump’s annual #financial statements — incl’g conversations they had while finalizing docs, which were given to #banks, #insurers & others to make deals & secure #loans.
James’ lawsuit alleges Weisselberg engineered #Trump’s #financial stmnts to meet his demands they show increases in his #NetWorth & signed off on lofty #valuations for #assets despite #appraisals to the contrary.
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#Weisselberg, a #defendant testifying as a prosecution #witness, is expected to testify about his role in preparing Trump’s annual #financial statements — incl’g conversations they had while finalizing docs, which were given to #banks, #insurers & others to make deals & secure #loans.
James’ lawsuit alleges Weisselberg engineered #Trump’s #financial stmnts to meet his demands they show increases in his #NetWorth & signed off on lofty #valuations for #assets despite #appraisals to the contrary.
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#Weisselberg, a #defendant testifying as a prosecution #witness, is expected to testify about his role in preparing Trump’s annual #financial statements — incl’g conversations they had while finalizing docs, which were given to #banks, #insurers & others to make deals & secure #loans.
James’ lawsuit alleges Weisselberg engineered #Trump’s #financial stmnts to meet his demands they show increases in his #NetWorth & signed off on lofty #valuations for #assets despite #appraisals to the contrary.
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#Weisselberg, a #defendant testifying as a prosecution #witness, is expected to testify about his role in preparing Trump’s annual #financial statements — incl’g conversations they had while finalizing docs, which were given to #banks, #insurers & others to make deals & secure #loans.
James’ lawsuit alleges Weisselberg engineered #Trump’s #financial stmnts to meet his demands they show increases in his #NetWorth & signed off on lofty #valuations for #assets despite #appraisals to the contrary.
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#Weisselberg, a #defendant testifying as a prosecution #witness, is expected to testify about his role in preparing Trump’s annual #financial statements — incl’g conversations they had while finalizing docs, which were given to #banks, #insurers & others to make deals & secure #loans.
James’ lawsuit alleges Weisselberg engineered #Trump’s #financial stmnts to meet his demands they show increases in his #NetWorth & signed off on lofty #valuations for #assets despite #appraisals to the contrary.