Family & business

Allen Weisselberg

Former Trump Organization CFO

Connection to Trump

Longtime financial executive in Trump’s business. His personal guilty pleas are separate from corporate convictions.

The linked case sources document this connection. A relationship is not evidence that one person participated in another person’s conduct.

2 files

Fraud & fundraisingFILE 008

Civil finding · monetary penalty vacated on appeal

The New York civil business-fraud case produced a liability ruling, followed by a major appellate change to the financial penalty.

Record: Aug 21, 20253 sources ↗

Fraud & fundraisingFILE 010

Tax-fraud and perjury guilty pleas

Weisselberg’s tax case and later perjury case arose from different conduct.

Record: Apr 10, 20242 sources ↗