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Trump Organization CFO admitted a thirteen-year tax-fraud scheme

Reporting and findings

  1. convicted

    Trump Organization CFO Allen Weisselberg pleaded guilty to all fifteen charged counts in a thirteen-year tax-fraud scheme involving $1.76 million in unreported income.

Summary and current status

Allen Weisselberg pleaded guilty to all fifteen counts involving $1.76 million in unreported income and agreed to testify at the Trump companies' trial.

Guilty plea and sentence completed

People and organizations

Relationships in this file

  1. Donald J. Trumpemployed CFO convicted in tax-fraud schemePeople v. Allen Weisselberg (tax-fraud case)

Money trail

  1. revenueUnreported income in Weisselberg's admitted scheme$1.76 million
    Revenue source
    Trump Organization
    Revenue recipient
    Allen Weisselberg
    Financially affected
    Federal, New York State, and New York City tax authorities
    realized · 2022-08-18 · observedRead source record
    Calculation detailsPopulation Compensation that the Manhattan district attorney said Allen Weisselberg received without reporting as taxable incomePeriod 2022-08-18 to 2022-08-18Basis Use the amount stated by the Manhattan district attorney in the guilty-plea release.Limits This is the same underlying $1.76 million described on the separate Weisselberg sentencing record and must not be added to that benefit. It is compensation, not the smaller tax loss or the later $1,994,321 repayment amount.