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193 results for “weisselberger”

  1. #McConney testified that he & then-CFO #AllenWeisselberg reviewed the final version of the #financial compilations & that once #Weisselberg signed off, he would notify their #accounting company, #Mazars.

    But he acknowledged that, through his own handwritten notation, he amended Mazars’ issuance letters to indicate #TRUMP HIMSELF was entitled to a FINAL REVIEW of the compilation of statements of financial condition.

    #law #legal #Fraud #TrumpTrial

  2. #McConney testified that he & then-CFO #AllenWeisselberg reviewed the final version of the #financial compilations & that once #Weisselberg signed off, he would notify their #accounting company, #Mazars.

    But he acknowledged that, through his own handwritten notation, he amended Mazars’ issuance letters to indicate #TRUMP HIMSELF was entitled to a FINAL REVIEW of the compilation of statements of financial condition.

    #law #legal #Fraud #TrumpTrial

  3. #McConney testified that he & then-CFO #AllenWeisselberg reviewed the final version of the #financial compilations & that once #Weisselberg signed off, he would notify their #accounting company, #Mazars.

    But he acknowledged that, through his own handwritten notation, he amended Mazars’ issuance letters to indicate #TRUMP HIMSELF was entitled to a FINAL REVIEW of the compilation of statements of financial condition.

    #law #legal #Fraud #TrumpTrial

  4. #McConney testified that he & then-CFO #AllenWeisselberg reviewed the final version of the #financial compilations & that once #Weisselberg signed off, he would notify their #accounting company, #Mazars.

    But he acknowledged that, through his own handwritten notation, he amended Mazars’ issuance letters to indicate #TRUMP HIMSELF was entitled to a FINAL REVIEW of the compilation of statements of financial condition.

    #law #legal #Fraud #TrumpTrial

  5. #McConney testified that he & then-CFO #AllenWeisselberg reviewed the final version of the #financial compilations & that once #Weisselberg signed off, he would notify their #accounting company, #Mazars.

    But he acknowledged that, through his own handwritten notation, he amended Mazars’ issuance letters to indicate #TRUMP HIMSELF was entitled to a FINAL REVIEW of the compilation of statements of financial condition.

    #law #legal #Fraud #TrumpTrial

  6. Another interesting detail:

    While #NYAG questioned #Birney about the spreadsheets & notations, Birney testified that Allen #Weisselberg directed him to use a specific rate to boost the value of #TrumpTower.

    NYAG: “Where did that conversation occur?

    Birney: “In the restroom of Trump Tower.”

    (which calls to mind…)

    #NYAG #civil #fraud #TrumpTrial #Day9

  7. Before the trial, Justice #Engoron's #dissolution order contained a passage about the application of the "Trump Brand Premium" on his golf clubs.
    (pic)

    #Weisselberg was shown fact-checking emails from #Forbes about #Trump's #NetWorth during his testimony.

    Today, #Birney was shown emails from #Bloomberg reporters #FactChecking Trump's net worth.

  8. #Birney was questioned by #NYAG counsel Eric Haren.
    Haren shows Birney a newspaper clipping about a Palm Beach #RealEstate property w/note from #Weisselberg.

    The article is about an estate owned by a Broadway producer (Terry Allen Kramer) that’s listed for $135M.

    wsj.com/articles/broadway-prod

    Weisselberg’s note says,
    "Let's see what it ends up selling for."

  9. Judge Engoron 1
    Donald Trump 0

    Judge Engoron 1
    Donald Trump Jr 0

    Judge Engoron 1
    Eric Trump 0

    Judge Engoron 1
    Allan Weisselberg 0

    That silicone sleaze Ivanka Trump should be in this lineup too.
    Along with her kidney klown Melania .

    Engoron batting 4 for 4 so far
    #TrumpFraud
    #TrumpTears

  10. Manhattan DA prosecutors close case against Trump Organization with argument that Trump (not charged in this case) knew of Allen Weisselberg’s tax fraud.

    The argument supports theory that Trump Org is criminally culpable for and benefited from tax cheating.

    (The irony is that if Trump did not know about fraud of his loyal long-time CFO that he claims to be qualified to run the country - but 6 bankruptcies didn't hurt him either🤷‍♀️)

    #uspol #USPolNews #USPolitics #Trump

    washingtonpost.com/national-se

  11. Earlier this wk, #Trump attacked Forbes journo Alexander by name on social media, labeling him a “psycho” & his news org a “rag" after dropping him from its billionaires list for the 2nd time in 3 yrs.

    Those Trump social media comments were also posted hrs after #NYAG James entered a series of Forbes’ fact-checking emails w/ #Weisselberg & other execs into #evidence. Alexander, whose byline was on the story knocking Trump off #ForbesBillionairesList, was one of the staffers who sent the emails.

  12. Another interesting detail:

    While #NYAG questioned #Birney about the spreadsheets & notations, Birney testified that Allen #Weisselberg directed him to use a specific rate to boost the value of #TrumpTower.

    NYAG: “Where did that conversation occur?

    Birney: “In the restroom of Trump Tower.”

    (which calls to mind…)

    #NYAG #civil #fraud #TrumpTrial #Day9

  13. Another interesting detail:

    While #NYAG questioned #Birney about the spreadsheets & notations, Birney testified that Allen #Weisselberg directed him to use a specific rate to boost the value of #TrumpTower.

    NYAG: “Where did that conversation occur?

    Birney: “In the restroom of Trump Tower.”

    (which calls to mind…)

    #NYAG #civil #fraud #TrumpTrial #Day9

  14. Another interesting detail:

    While #NYAG questioned #Birney about the spreadsheets & notations, Birney testified that Allen #Weisselberg directed him to use a specific rate to boost the value of #TrumpTower.

    NYAG: “Where did that conversation occur?

    Birney: “In the restroom of Trump Tower.”

    (which calls to mind…)

    #NYAG #civil #fraud #TrumpTrial #Day9

  15. Another interesting detail:

    While #NYAG questioned #Birney about the spreadsheets & notations, Birney testified that Allen #Weisselberg directed him to use a specific rate to boost the value of #TrumpTower.

    NYAG: “Where did that conversation occur?

    Birney: “In the restroom of Trump Tower.”

    (which calls to mind…)

    #NYAG #civil #fraud #TrumpTrial #Day9

  16. Before the trial, Justice #Engoron's #dissolution order contained a passage about the application of the "Trump Brand Premium" on his golf clubs.
    (pic)

    #Weisselberg was shown fact-checking emails from #Forbes about #Trump's #NetWorth during his testimony.

    Today, #Birney was shown emails from #Bloomberg reporters #FactChecking Trump's net worth.

  17. Before the trial, Justice #Engoron's #dissolution order contained a passage about the application of the "Trump Brand Premium" on his golf clubs.
    (pic)

    #Weisselberg was shown fact-checking emails from #Forbes about #Trump's #NetWorth during his testimony.

    Today, #Birney was shown emails from #Bloomberg reporters #FactChecking Trump's net worth.

  18. Before the trial, Justice #Engoron's #dissolution order contained a passage about the application of the "Trump Brand Premium" on his golf clubs.
    (pic)

    #Weisselberg was shown fact-checking emails from #Forbes about #Trump's #NetWorth during his testimony.

    Today, #Birney was shown emails from #Bloomberg reporters #FactChecking Trump's net worth.

  19. #Birney was questioned by #NYAG counsel Eric Haren.
    Haren shows Birney a newspaper clipping about a Palm Beach #RealEstate property w/note from #Weisselberg.

    The article is about an estate owned by a Broadway producer (Terry Allen Kramer) that’s listed for $135M.

    wsj.com/articles/broadway-prod

    Weisselberg’s note says,
    "Let's see what it ends up selling for."

  20. #Birney was questioned by #NYAG counsel Eric Haren.
    Haren shows Birney a newspaper clipping about a Palm Beach #RealEstate property w/note from #Weisselberg.

    The article is about an estate owned by a Broadway producer (Terry Allen Kramer) that’s listed for $135M.

    wsj.com/articles/broadway-prod

    Weisselberg’s note says,
    "Let's see what it ends up selling for."

  21. #Birney was questioned by #NYAG counsel Eric Haren.
    Haren shows Birney a newspaper clipping about a Palm Beach #RealEstate property w/note from #Weisselberg.

    The article is about an estate owned by a Broadway producer (Terry Allen Kramer) that’s listed for $135M.

    wsj.com/articles/broadway-prod

    Weisselberg’s note says,
    "Let's see what it ends up selling for."

  22. »Manuel Pretzl von der #CSU-Stadtratfraktion sagte…: "Pleiten, Pech und Pannen – so kann man die Arbeit des Mobilitätsreferats zusammenfassen. Die Stadt kassiert bei Verkehrsprojekten eine jur. Klatsche nach der anderen. ... zentrale Projekte wurden jur. nicht sauber durchgeführt." Das sei "peinlich für die Stadtverwaltung, kostet Geld und hinterlässt beim Bürger den Eindruck: Die da oben können es nicht richtig"«

    Ob er wohl #Ramsauer , #Dobrindt und #Scheuer kennt?
    abendzeitung-muenchen.de/muenc

  23. #Trump tore into the #NYAG & Judge #Engoron (again).

    Engoron said he was dating himself w/the analogy, but Trump sounded like a "broken record."

    #NYAG asked Trump about fmr #TrumpOrg CFO #AllenWeisselberg, & events after his #taxfraud #guilty plea.

    Trump: “It was a very sad thing, people went after him vigorously & violently because he happened to work for me.”

    Trump said if he’d never run for president Weisselberg would have just led a normal life (doubtful, but the country might’ve).

  24. @georgetakei
    Her request was rejected.
    (Her children are rejoicing not having to be with their mother for 2 days.)
    Ivanka knows the script. She's last to testify, she'll be batting clean up, she'll put the blame on accountants and lawyers. And Weisselberg, who did the time AND has been paid off.

    #TrumpOrg

  25. #EricTrump: "It's very clear that Mar-a-lago is not a club, it's a private residence,...so yes, 100%.”

    #NYAG turned to the separation agreement between #AllenWeisselberg & the #TrumpOrganization which was executed after his #conviction for #TaxFraud. The agreement explicitly stated that #Weisselberg agreed not to cooperate in any proceedings against Trump unless compelled to do so by authorities. A #TrumpOrg payment of $2M to Weisselberg was contingent upon his signature. (#WitnessTampering)

  26. #NYAG questioned #DonaldTrumpJr on exactly when #AllenWeisselberg left the #TrumpOrganization.

    Jr. said it was after Weisselberg’s #indictment, but that he doesn't know when.

    Q: Did you ask him to leave?
    A: I did not.
    Q: Did your brother ask him to leave?
    A: I'm not sure.

    After a break, NYAG resumed questioning, this time re Jr.'s appointment as a #trustee for the “Donald J. Trump Revocable Trust” which happened approximately when #Trump was inaugurated.

    #law #civil #fraud #TrumpTrial

  27. @GottaLaff
    @noondlyt
    @flexghost

    #CorporateDeathPenalty for #TFG's biz

    There is a real way to celebrate the demise of the #Christofascist leader's corporate empire*:

    Sing Hallelujah
    (Official HD)

    #DrAlban

    *
    "The judge has ordered cancellation of all [NYS] business certs of "any entity controlled or beneficially owned by Donald J. Trump, Donald Trump, Jr, Eric Trump, Alan Weisselberg, & Jeffrey McConney."

    #SongOfTheDay
    #HistoMusic

    youtube.com/watch?v=pKxJca7LLN

  28. Domaine de la Garenne à #Liverdun (#MeurtheEtMoselle) Maison construite en 1897 pour Charles-Auguste Masson, reprise en 1904 par l'architecte Lucien Weissenburger ; les aménagements intérieurs et la décoration ...
    Suite 👉 monumentum.fr/monument-histori
    #Patrimoine #MonumentHistorique
    Photo CC-BY-SA 4.0 : THIEBLOL

  29. It’s #Day9 of the #TrumpTrial parties went immediately to sidebar at the start.

    #TrumpOrganization Asst VP #PatrickBirney returned to the stand. #Birney testified yesterday that he largely relied on #Weisselberg & controller Jeff #McConney to assemble #Trump's annual #financial stmnts.

    #NYAG #Wallace highlighted Birney's statements during his opening as evidence of an alleged #conspiracy w/in the #TrumpOrg to #inflate Trump's #NetWorth.

    "He likes to see it go up," Birney said.

    #law #fraud

  30. #Manochio testifies that #Trump & #AllenWeisselberg spoke "every day." This will be something prosecutors press to highlight the unlikelihood that Trump didn’t know he was signing off on reimbursements to #MichaelCohen.

    Weisselberg, prosecutors said, worked out the details of the repayments to Cohen on Trump's behalf. We have already seen Weisselberg's handwritten notes on how exactly to repay Cohen for the #HushMoney.

    #law #Trump #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference