New York Attorney General Letitia James is bringing a $250 million civil fraud trial against the Trump Organization, calling former President Donald Trump and his three oldest children to the stand next week. Allen Weisselberg, the former chief financial officer of the Trump Organization, is also on the witness list. The Trump Organization has denied any wrongdoing and accused the New York Attorney General's office of pursuing a politically motivated case. The trial is scheduled to begin on Monday and is expected to last several weeks.
Posts tagged as “Allen Weisselberg”
A federal judge in Delaware has been informed by special counsel David Weiss that prosecutors intend to seek a grand jury indictment of Hunter Biden, the son of President Joe Biden, before the end of September. The filing was made in the criminal action tied to a pretrial agreement with the government over the possession of a gun while someone is using narcotics. A tentative plea deal between the government and Hunter Biden's attorneys over taxes and diversion agreement on a firearms charge fell apart this summer, and it is unclear what charges Hunter Biden may face and if he will be able to avoid prison time if the indictment is returned.
The Justice Department has appointed Delaware U.S. Attorney David Weiss as a special counsel to oversee the investigation into President Joe Biden's son, Hunter Biden. Weiss was appointed by former President Donald Trump and kept on by President Biden, and the appointment of Weiss as special counsel will ensure that he has the authority to conduct a thorough investigation independently and based only on the facts and the law. It is unclear when the investigation will be completed or what the outcome may be.
Attorney General Merrick Garland has appointed U.S. Attorney David Weiss as special counsel to oversee the investigation into Hunter Biden, President Joe Biden's son. Weiss has been the top federal prosecutor in Delaware since 2018 and has been leading the investigation since 2019. The Justice Department said Weiss will be responsible for the “ongoing investigation" of Hunter Biden and any other matters that may arise from it. Weiss will remain on as U.S. attorney and continue leading the investigation, though the outcome and timeline remain unclear.







