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193 results for “weisselberger”
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Back in the courtroom, jurors are seeing the documents that prosecutors say are false. Yesterday #MichaelCohen described the Jan meeting w/ #AllenWeisselberg, when #Trump heard Weisselberg say that the monthly payments would be a retainer for *legal services* It is that single line from a witness— the word “yes” —that most directly attaches Trump to the alleged #crimes. And the signatures on the checks from his personal bank account.
#criminal #law #TrumpTrial #conspiracy #ElectionInterference
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#MichaelCohen's testimony about #AllenWeisselberg's financial advice on the #KarenMcDougal deal explains why Cohen would go on to pay #StormyDaniels, borrowing against his home. He says Weisselberg told him not to go through the #TrumpOrganization -linking the payment to #Trump's company would defeat the purpose- but to come up w/other more creative ways to pay.
This will help prosecutors explain why Cohen made the #HushMoney payment in such a roundabout way.
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Justice Merchan said before proceedings began that he would not allow in a piece of evidence related to #AllenWeisselberg, the fmr CFO of the #TrumpOrganization, who is currently in #jail.
Prosecutors had hoped to put in evidence his severance agreement that requires #Weisselberg still be loyal to #Trump, to help explain his absence at the trial. But the judge is saying he won’t allow it.
#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference #HushMoney #MobTactics
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The lawyers argued about whether or not evidence should be allowed in that relates to #AllenWeisselberg, the fmr #TrumpOrganization CFO, who is currently in #Rikers Island after pleading #guilty to #perjury.
The evidence is Weisselberg’s severance agreement which stipulates he will get an extra $2M if he does not cooperate w/any prosecutions of Trump.
The agreement would show that he is still waiting to be paid his full severance by the #Trump Org.
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Prosecutors say that #AllenWeisselberg, the fmr CFO of the #TrumpOrganization, designed the specific way that #MichaelCohen would be reimbursed for the #HushMoney payment he made to #StormyDaniels. #Weisselberg worked in coordination w/ #Trump, prosecutors say. #Necheles is trying to cast doubt on that.
We are starting to see the “blame it on Allen Weisselberg” defense.
#law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference
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A different email is presented from #Westerhout to #RhonaGraff, saying that #Trump - who often calls the media “the enemy of the people" - proudly sent a NYT photo of himself boarding Air Force One for the first time to his family & wanted Weisselberg to see it.
In addition to corroborating a lot of other testimony, Westerhout links that testimony to what she saw Trump do while he was in the WH. Stapled packets of checks & invoices were sent to the WH to sign.
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#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
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#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
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#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
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#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
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#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
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Prosecutors accused #AllenWeisselberg of #lying under oath when he answered questions in a #deposition in May & at the Oct #trial about allegations that #Trump #lied about his #wealth on #financial statements given to #banks & #insurance companies.
#Weisselberg will be sentenced to 5 months in #jail, the judge said.
Weisselberg’s new #criminal case comes just weeks before Trump is scheduled to stand trial on separate allegations that he falsified business records.
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#NYAG: "Did you participate in the decision to (enter into) this agreement w/ #AllenWeisselberg?”
#EricTrump: Yes.”
NYAG: "Did your father direct you to enter into his agreement with Mr. Weisselberg?"
Eric: "No he did not. I did this agreement w/ Mr. Weisselberg. I was the person who did this, I was the one who signed it.”
Direct questioning of Eric concluded, defense declined to cross now.
Eric whispered something to Judge #Engoron before he stepped down from the stand.
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#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)
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#NYAG showed a 2015 email from #AllenWeisselberg to #EricTrump in which he discussed securing a line of #credit.
Weisselberg tells Eric that he'll be using #Trump Sr's #financial stmnts to secure it.
Eric testified that he read the email.
Another email, Feb. 23, 2017, #JeffMcConney asks Eric for input on footnotes to Trump's SFCs:
"We're working on your Dad's financial statement," McConney wrote, "footnotes related to the three European clubs."
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#NYAG showed a 2015 email from #AllenWeisselberg to #EricTrump in which he discussed securing a line of #credit.
Weisselberg tells Eric that he'll be using #Trump Sr's #financial stmnts to secure it.
Eric testified that he read the email.
Another email, Feb. 23, 2017, #JeffMcConney asks Eric for input on footnotes to Trump's SFCs:
"We're working on your Dad's financial statement," McConney wrote, "footnotes related to the three European clubs."
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#NYAG showed a 2015 email from #AllenWeisselberg to #EricTrump in which he discussed securing a line of #credit.
Weisselberg tells Eric that he'll be using #Trump Sr's #financial stmnts to secure it.
Eric testified that he read the email.
Another email, Feb. 23, 2017, #JeffMcConney asks Eric for input on footnotes to Trump's SFCs:
"We're working on your Dad's financial statement," McConney wrote, "footnotes related to the three European clubs."
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#NYAG showed a 2015 email from #AllenWeisselberg to #EricTrump in which he discussed securing a line of #credit.
Weisselberg tells Eric that he'll be using #Trump Sr's #financial stmnts to secure it.
Eric testified that he read the email.
Another email, Feb. 23, 2017, #JeffMcConney asks Eric for input on footnotes to Trump's SFCs:
"We're working on your Dad's financial statement," McConney wrote, "footnotes related to the three European clubs."
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#NYAG showed a 2015 email from #AllenWeisselberg to #EricTrump in which he discussed securing a line of #credit.
Weisselberg tells Eric that he'll be using #Trump Sr's #financial stmnts to secure it.
Eric testified that he read the email.
Another email, Feb. 23, 2017, #JeffMcConney asks Eric for input on footnotes to Trump's SFCs:
"We're working on your Dad's financial statement," McConney wrote, "footnotes related to the three European clubs."
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#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.
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Stimmungsschwankungen in der Weißenburger Straße
Am 23. Oktober fand in Haidhausen eine Informations- und Diskussionsveranstaltung zur geplanten Fußgängerzone in der Weißenburger Straße statt.
https://bielinski.de/2023/10/stimmungsschwankungen-in-der-weissenburger-strasse/
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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.
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#NYAG #Amer asks McConney if #AllenWeisselberg asked for his help in committing #TaxFraud, more than once.
#McConney said yes.
McConney also admitted he was directed by #Weisselberg to process a payroll check to Weisselberg’s wife (not an employee) so she could get SS benefits.
McConney he didn’t know it was illegal, prompting Amer to show McConney his testimony from the Weisselberg / #TrumpOrg #criminal #trial last yr, in which he acknowledged he knew it was not lawful.
(*see ↑ article)
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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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Targeted
Witness, charges, jail
Trump Organization's CFO
Pressures, persuasion, flip
Weisselberg#manhattandistrictattorney #trumporganization #allenweisselberg #melberreport #cinquain #poetry
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Targeted
Witness, charges, jail
Trump Organization's CFO
Pressures, persuasion, flip
Weisselberg#manhattandistrictattorney #trumporganization #allenweisselberg #melberreport #cinquain #poetry
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Targeted
Witness, charges, jail
Trump Organization's CFO
Pressures, persuasion, flip
Weisselberg#manhattandistrictattorney #trumporganization #allenweisselberg #melberreport #cinquain #poetry
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Closing arguments were made yesterday in the Trump Organization tax fraud trial. The defense tried to pin all of the blame on CFO Allen Weisselberg. The Manhattan district attorney prosecutor highlighted the culture of fraud and deception at Trump Org.
Trump Org could face up to $1.6 million in fines if found guilty. Trump is not charged in this case.
#uspol #USPolNews #USPolitics #Trump #TrumpOrganization #Weisselberg
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https://www.coloradopolitics.com/legislature/colorado-legislature-hoa-lawn-bill-turf-grass-alternative/article_214254be-cd9a-11ed-a7ef-abd4d52be53e.html Investigators are looking into the possibility of pursuing a second criminal case against Weisselberg, this time for insurance fraud Trump Org got approval from Zurich Insurance Group to obtain surety bonds State investigators claim that Weisselberg lied to a Zurich underwriter by turning over financial statements that purported to show property appraisals were done by an outside firm when they weren’t #TrumpCrimeSyndicate #ArrestTrumpNow #MerrickGarlandIsComplicit
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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.