Friday, April 26, 2024

Allen Weisselberg

April 10, 2024

Perjury: U.S. court jails Donald Trump’s former financial chief

Mr Trump has since been found liable for inflating the value of his assets to secure favourable loan terms.

Donald Trump and Allen Weisselberg
December 7, 2022

Trump Organisation found guilty of tax fraud

The Trump Organisation was convicted of 15-year tax fraud.

Donald Trump and Trump Organisation
September 21, 2022

New York Attorney General sues Trump, family, company for $250 million over fraud 

Ms James accused Mr Trump and the Trump Organisation of capitalising on the valuations of its properties to gain financial advantages.