Mr. Weiselberg, 75, and the Trump Organization were indicted last year by the district attorney’s office and accused of orchestrating a scheme in which some executives were compensated through special off-the-books benefits. Mr. Weiselberg avoided paying $1.76 million in taxes on his income over the past 15 years.
Many inquiries. Former President Donald J. Since leaving office, Trump has been through a lot Civil and Criminal Investigations In his business activities and political activities. Check out some notable events here:
Mr. The executive, who entered the Trump orbit as his father’s junior bookkeeper and rose through the ranks in the Trump Organization in the decades that followed, had unparalleled knowledge of its business practices, and lawyers pressured him to cooperate on their broader matters. Investigation of ex-president. But the district attorney who charged him, Cyrus R. Vance Jr. could not bend him, and Mr. Vance’s successor, Alvin L. Brock also failed.
This agreement, Mr. It could represent a victory for Bragg, whose lawyers are preparing for the most high-profile trial of his young tenure. Mr. Weiselberg is expected to receive a five-month sentence, and with time credited for good behavior, he is likely to serve two-thirds of that.
The district attorney’s office pushed for a harsher sentence, but Mr. Weiselberg’s attorneys and the judge overseeing the case agreed to five months, one of the people familiar with the matter said.
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Mr. The investigation into Trump is focused on whether he fraudulently inflated the value of his real estate and other assets to obtain loans and other financial benefits. In the past year, lawyers Mr. They examined Trump’s annual financial statements, which he provided to banks and insurance companies.
New York State Attorney General Letitia James is conducting a civil investigation into the same allegations, and some of her attorneys are participating in the criminal investigation. Earlier this month, his office said Mr. Impeaching Trump, he refused to answer questions and exercised his Fifth Amendment right against self-incrimination, leaving it up to the attorney general to decide whether to file charges against the former president.
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