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People in the record

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People files

People in the record

Browse by documented cohort, then open the exact relationship, chronology, money path, and cited evidence attached to a person.

Prison & pardons

Allen Weisselberg

businesslegal
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Relationship to Trumpformer Trump Organization chief financial officerbusiness / 1 source

Former Trump Organization chief financial officer convicted in New York tax-fraud and perjury cases.

Exact relationships

  1. former Trump Organization executive convicted of perjurybusinesslegalconvicted · 1 file · 1 source reference

Money, power & fallout

  1. Trump Organization CFO sentenced in tax-fraud caseConvicted; five-month jail term imposedformer Trump Organization chief financial officer · convicted · 1 source
    1. paymentUnreported compensation attributed to Allen Weisselberg in the admitted tax-fraud scheme; not an estimate of wealth.$1,760,000
      Paid by / source
      Trump Organization entities
      Received by
      Allen Weisselberg
  2. Weisselberg sentenced again after perjury pleaSecond five-month jail sentence imposedformer Trump Organization executive convicted of perjury · convicted · 1 source
  3. Weisselberg serves as Trump Organization chief financial officerFormer chief financial officerformer Trump Organization chief financial officer · documented · 1 source
Source: Bloomberg Markets (photographer not identified) · Rights/use: Copyright retained by Bloomberg; unlicensed low-resolution editorial use · Modified: cropped and resized