Senior executive of the Trump Organization surrenders to prosecutors ahead of expected filing of criminal charges against him

(CNN) – Trump Organization CFO Allen Weisselberg turned himself in to the Manhattan district attorney’s office Thursday morning ahead of the expected announcement of criminal charges against him and the company in connection with alleged tax crimes, his attorney told CNN.

Weisselberg will be arraigned later Thursday in lower Manhattan court.

A Manhattan grand jury filed the allegations Wednesday, and they are scheduled to be unveiled around 2 p.m. ET Thursday, according to two sources familiar with the matter. The exact type or number of charges they are expected to face was unclear at this time.

Although former President Donald Trump faced multiple investigations by federal and state prosecutors during his administration, the district attorney’s indictment would be the first to target his eponymous company, the Trump Organization, for events that occurred when he ran it.

Trump himself is not expected to be charged, his attorney has said.

Trump Organization CFO Allen Weisselberg is a close associate of former President Donald Trump.

Two years of research

The indictment against the Trump Organization is the product of more than two years of investigation by the district attorney, Cyrus Vance Jr, an investigation that began with questions about the accounting practices linked to the payments of money to keep silent made by the former attorney of Trump, Michael Cohen, and that ultimately led to a Supreme Court fight over a subpoena of Trump’s tax documents.

It is unusual, according to tax evasion attorneys, for prosecutors to file charges solely related to fringe benefits provided by a company, and in recent weeks, attorneys for the Trump Organization have met with prosecutors from the Trump administration office. Vance, hoping to persuade them not to present the case.

“It is outrageous. It is unprecedented. It’s never happened before, ”Trump’s attorney Ron Fischetti said last week in connection with the indictment of a company for failing to pay taxes on profits.

Throughout the investigation, prosecutors have examined a wide range of possible violations, including whether the real estate company misled lenders and insurers or committed tax fraud, and even added a special prosecutor, Mark Pomerantz, to assist in the extensive investigation. But in recent months, the focus has shifted to taxes on profits.

Criminal investigation into Trump Organization begins 2:01

Weisselberg’s role

In particular, it came to focus on Weisselberg, Trump’s longtime deputy, a senior company executive who has worked for him since 1973.

Starting late last year, prosecutors gathered evidence on Weisselberg with the cooperation of his ex-wife, Jennifer weisselberg. In the months since he began speaking with authorities, he has turned over boxes full of financial records and met with investigators multiple times, his attorney told CNN.

Jennifer Weisselberg’s divorce documents from Allen Weisselberg’s son, Barry, show thousands of dollars in car payments, rent, educational tuition, medical bills and more, going from Allen Weisselberg to her son’s family.

An indictment against Weisselberg would intensify pressure for him to cooperate with prosecutors in their broad investigation into Trump, the company and its executives, an outcome prosecutors have been seeking for months but his lawyers have told authorities they have rejected.

1 thought on “Senior executive of the Trump Organization surrenders to prosecutors ahead of expected filing of criminal charges against him”

  1. https://www.netaworld.org/network/members/profile?UserKey=2652e915-d1aa-420a-b841-c76b1702c673
    https://telegra.ph/Download-Your-Highness—City-in-Ruins-2015-Album-06-25
    https://telegra.ph/Download-Terence-Trent-DArby—Neither-Fish-Nor-Flesh—A-Soundtrack-of-Love-Faith-Hope–Destruction-1988-Album-06-26
    https://issuu.com/download-zoe-gotusso-mi-primer-dia-tris
    https://telegra.ph/Download-Various-Artists—Fountain-Shop-Oldies-8-2011-Album-07-01
    https://telegra.ph/Download-Sugarplum-Fairies—The-Images-We-Get-2011-Album-06-28
    https://telegra.ph/Download-Harry-Shotta—Remain-Undefeated—EP-2020-Album-06-28
    https://issuu.com/download-trollech-kazdy-strom-ma-svuj
    https://telegra.ph/Download-Anseltaler-Party-Express—Schön-Ists-Wenns-Schön-Ist-2006-Album-06-23
    https://issuu.com/download-seelennacht-lebenslinien
    https://telegra.ph/Download-v-Spy-v-Spy—Mugshots-2000-Album-06-26
    https://telegra.ph/Download-The-Blossoms—The-Ultimate-Collection-2011-Album-06-28
    https://telegra.ph/Download-Vavamuffin—Solresol-2013-Album-06-27
    https://issuu.com/download-jane-birkin-oh-pardon-tu-dorma
    https://issuu.com/download-chris-whitley-weed
    https://telegra.ph/Download-Cracker—Hello-Cleveland-Live-from-the-Metro-2002-Album-06-29
    https://telegra.ph/Download-Miranda—Magistral-2011-Album-07-01
    https://telegra.ph/Download-Various-Artists—The-Mosstroopers-2013-Album-06-22
    https://telegra.ph/Download-Various-Artists—Street-Swag-Vol-2-2016-Album-06-25
    https://issuu.com/download-valley-lodge-fog-machine
    https://telegra.ph/Download-Christian-Falk—Quel-Bordel-1999-Album-06-29
    https://telegra.ph/Download-Junior-Murvin—Police–Thieves-Expanded-Edition-1976-Album-06-26
    https://issuu.com/download-james-bay-other-sides-ep
    https://telegra.ph/Download-Los-Traidores—Montevideo-Agoniza-1986-Album-06-24
    https://telegra.ph/Download-Bill-Monaghan—Let-Us-Go-Rejoicing-Vol-1-2014-Album-06-25
    https://telegra.ph/Download-Ueno-Masaaki—Ununseptium–Vortices—EP-2014-Album-06-23
    https://issuu.com/download-isbells-isbells
    https://telegra.ph/Download-The-Generators—Welcome-to-the-End-1998-Album-07-01
    https://issuu.com/download-sipho-hotstix-mabu-grand-maste
    https://telegra.ph/Download-Giuni-Russo—Demo-De-Midi-2002-Album-06-28
    https://telegra.ph/Download-Kostas-Makedonas—Live-2009-Album-06-27
    https://telegra.ph/Download-שחר-אריאל—שחר-אריאל-2018-Album-06-29
    https://academy.autodesk.com/users/xkejupgpebvhsxscifej
    https://telegra.ph/Download-Vladimir-Ashkenazy–Cleveland-Orchestra—Beethoven-Piano-Concertos-Nos-1-5-Choral-Fantasia-1988-Album-06-29
    https://telegra.ph/Download-Verschillende-artiesten—Garden-of-Dreams-Vol-20—Sophisticated-Deep-House-Music-2018-Album-06-23
    https://issuu.com/hubris-apocryphal-gravity-download
    https://telegra.ph/Download-Various-Artists—Simply-the-Joy-of-Life-111-for-Positive-Thinking-and-Well-Being-Grab-the-Moment-2017-Album-07-01
    https://telegra.ph/Download-Heather-Longstaffe—Slingshot-EP-2015-Album-06-29
    https://issuu.com/download-strachy-na-lachy-grabaz-i-stra
    https://telegra.ph/Download-Charly-Garcia—Obras-Cumbres-2000-Album-06-24
    https://telegra.ph/Download-The-Old-Rooster—Yes-To-All-2019-Album-06-28
    https://telegra.ph/Download-Multi-interprètes—Zouk-2000-2010–Les-années-tubes-2017-Album-06-30
    https://telegra.ph/Download-Varios-Artistas—Aquí-Estamos-Todavía—La-Supervivencia-Del-Violín-En-El-Son-Jarocho-2008-Album-06-25
    https://telegra.ph/Download-Gordon-Giltrap—Visionary-2013-Remaster-1976-Album-06-27
    https://telegra.ph/Download-Tomatito—Guitarra-Gitana-Remasterizado-1996-Album-06-24
    https://telegra.ph/Download-Trevor-Something—Ultraparanoia-2018-Album-06-28
    https://telegra.ph/Download-Matilde-Larguinho—Best-of-Fado-Tribute-to-Amália-Rodrigues-2016-Album-06-26
    https://telegra.ph/Download-Django-Reinhardt—Django-Reinhardt-2007-Album-06-26
    https://telegra.ph/Download-Sivan-Perwer—Ey-Ferat-1977-Album-06-27
    https://telegra.ph/Download-Antonio-Cortazzi—Música-Cristiana-Instrumental-Vol-1-2016-Album-06-29
    https://issuu.com/download-ramones-leave-home
    https://telegra.ph/Download-שריף—הילד-הדרוזי-1992-Album-06-29
    https://telegra.ph/Download-Franco–Oscarcito—Lsquadron-2020-Album-06-27
    https://telegra.ph/Download-Catherine-Britt—Boneshaker-2015-Album-06-29
    https://telegra.ph/Download-Various-Artists—Los-Mas-Hermosos-Rosarios-Vol-1-2018-Album-06-23
    https://issuu.com/download-twiztid-revelashen
    https://telegra.ph/Download-Rels-B—LA-ISLA-LP-2020-Album-06-22
    https://telegra.ph/Download-Matmatah—Antaology-2015-Album-06-29
    https://telegra.ph/Download-Goose—Ted-Tapes-2021-2021-Album-06-25
    https://issuu.com/download-kasalla-us-der-stadt-met-k
    https://telegra.ph/Download-The-Speedbumps—Soil-to-the-Seed-2015-Album-06-30
    https://issuu.com/download-ann-beretta-old-scars-new-bloo
    https://issuu.com/download-the-mantor-vera-ep
    https://issuu.com/download-1914-fur-kaiser-volk-und
    https://telegra.ph/Download-Various-Artists—Hollands-Goud-Vol-2-2016-Album-06-30
    https://telegra.ph/Download-Erika-Goez—Ella-2019-Album-06-30
    https://issuu.com/download-jadudah-strangers
    https://telegra.ph/Download-Varios-Artistas—Fifties-Best-Of-RocknRoll-Collection-Rerecorded-2012-Album-06-23
    https://telegra.ph/Download-Neverdogs—Details-2019-Album-06-25
    https://telegra.ph/Download-Deepfall—Broken-2019-Album-06-27
    https://telegra.ph/Download-Love-Letters—Love-Letters—EP-2014-Album-06-30
    https://issuu.com/download-ari-chi-color-fool
    https://telegra.ph/Download-Tongue-of-Fire—Clockwork-2019-Album-06-28
    https://issuu.com/download-the-stupid-stupid-he-chill-out
    https://telegra.ph/Download-Chris-LeDoux—Cowboys-Aint-Easy-to-Love-1977-Album-06-25
    https://issuu.com/download-clara-luzia-here-s-to-nemesis
    https://telegra.ph/Download-Mimmo-Mirabelli—La-Fisarmonica-Moderna-2019-Album-06-28
    https://telegra.ph/Download-The-Replacements—Songs-for-Slim—EP-2015-Album-06-30
    https://telegra.ph/Download-Leavv—Currents-2017-Album-06-25
    https://telegra.ph/Download-Ulrike-Haage—Himmelsbaum-2020-Album-06-29
    https://telegra.ph/Download-Atwater-donnelly—And-Then-Im-Going-Home-Live-2001-Album-06-26
    https://telegra.ph/Download-Lindsey-Abudei—And-the-Bass-Is-Queen-2016-Album-06-25
    https://telegra.ph/Download-Ruper-Ordorika—So-Ik-So-1995-Album-06-25
    https://issuu.com/download-storm-weather-shanty-live
    https://issuu.com/download-him-deep-shadows-and-bri
    https://telegra.ph/Download-Still-Parade—Soon-Enough-2018-Album-06-27
    https://issuu.com/download-bob-dylan-the-music-which-insp
    https://issuu.com/download-sono-20-years-the-singl
    https://telegra.ph/Download-Unum—Mors-Variations-2019-Album-06-27
    https://telegra.ph/Download-Classical-Study-Music-Exam-Study-Classical-Music-Orchestra–Studying-Music—Studying-Music—Great-Results-2016-Album-06-26
    https://telegra.ph/Download-Rahul-Sharma—Time-Traveler-2006-Album-06-28
    https://telegra.ph/Download-Jazzquarterz—Wayz-of-Da-Underground-2019-Album-06-25
    https://telegra.ph/Download-Helen-and-the-Neighbourhood-Dogs—The-Back-of-the-Big—EP-2019-Album-06-22
    https://telegra.ph/Download-Christoph-Eglhuber—Camerloher-Solo-per-la-gallichone-2018-Album-06-26
    https://telegra.ph/Download-Afroditi-Manou—I-Podilatissa-2008-Album-06-24
    https://issuu.com/download-saratoga-si-no-amaneciera-ba
    https://issuu.com/download-failure-your-body-will-be
    https://telegra.ph/Download-Verschiedene-Interpreten—Swinging-West-1940s-Western-Swing-from-Southern-California-1997-Album-06-29
    https://issuu.com/download-sameer-gupta-a-circle-has-no-b
    https://telegra.ph/Download-Mariachi-Cantares-De-Mexico—Mañanitas-Guadalupanas-2016-Album-06-22

Comments are closed.