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Politics

Allen Weisselberg, former Trump Organization CFO, pleads guilty to perjury

thedailyposting.comBy thedailyposting.comMarch 4, 2024No Comments

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Michael M. Santiago/Getty Images

Former CFO Allen Weisselberg leaves the courtroom for a lunch break during his trial at the New York Supreme Court on November 17, 2022 in New York City.



CNN
—

The Trump Organization’s former chief financial officer is expected to plead guilty to perjury on Monday in connection with testimony he gave in a civil investigation into the real estate company’s finances, according to people familiar with the investigation.

Donald Trump’s longtime aide Allen Weisselberg arrived at the Manhattan District Attorney’s Office early Monday morning. He plans to enter his plea later that day.

Weisselberg declined to comment. Mr. Weisselberg’s attorney, Seth Rosenberg, also declined to comment.

Mr. Weisselberg has been with Manhattan prosecutors for several weeks in connection with his testimony during the New York attorney general’s civil investigation into the former president in 2020 and testimony last year, according to people familiar with the investigation. Plea bargaining has been carried out for several years.

The exact charges to which he will plead guilty are not clear.

As part of the plea agreement, Mr. Weisselberg will not antagonize Mr. Trump and will not testify against Mr. Trump in his criminal trial, which is scheduled to begin later this year, the people said.

President Trump is charged with 34 counts of falsifying business records to conceal hush money payments and refunds before the 2016 presidential election. Mr. Weisselberg was a central figure in the financial transactions, but prosecutors and Mr. Trump’s lawyers said they had no plans to call him as a witness. Mr. Trump has pleaded not guilty to the charges.

This is Weisselberg’s second guilty plea, having previously pleaded guilty to 15 tax evasion charges in 2022 and testified at the trial of two members of the Trump Organization. entity. Weisselberg was found to have given truthful testimony, and his associates were convicted and fined. The judge sentenced Weisselberg to five months in prison and supervised release. He served approximately 100 days at Rikers Island Prison.

The accusations are a personal blow to Weisselberg, who is in his late 70s and has medical problems. Last month, a New York state judge overseeing the attorney general’s civil case found Weisselberg liable for fraud and ordered him to pay $1 million, about half of the $2 million in severance pay he received from the Trump Organization, plus interest. Ta.

This story has been updated with additional information.

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