Search This Blog

Showing posts with label BARRY WEISSELBERG. Show all posts
Showing posts with label BARRY WEISSELBERG. Show all posts

Thursday, August 19, 2021

REPORT: THE CHANCES ALLEN WEISSELBERG WILL FLIP ON TRUMP HAVE GONE WAY, WAY UP

 


(from the article)
Since the Trump Organization and its longtime CFO, Allen Weisselberg, were charged with numerous crimes last month—including conspiracy, grand larceny, and multiple counts of tax fraud and falsifying business records—it’s been suggested that Weisselberg has remained loyal to Donald Trump and has continued to refuse to flip and cooperate against him. That’s obviously the kind of news that Trump likes to hear, given that Weisselberg, who has worked for the company for decades, presumably knows where all the bodies are buried and could play a crucial part in helping send the ex-president to prison. Less-than-great news, from the perspective of a guy hoping to avoid spending his twilight years behind bars? The fact that, according to a new report, prosecutors have evidence that Weisselberg’s son also dodged taxes with the help of the Trump Organization, raising the prospect that the elder Weisselberg will feel compelled to cooperate against Trump to save his kid.
hmmm....to save his kid, Allen might be obliged to FLIP...
.how ironic when you consider that trump would was drooling...hoping to get dirt aka DISinformation on his opponent's kid, Hunter


Since the Trump Organization and its longtime CFO, Allen Weisselberg, were charged with numerous crimes last month—including conspiracy, grand larceny, and multiple counts of tax fraud and falsifying business records—it’s been suggested that Weisselberg has remained loyal to Donald Trump and has continued to refuse to flip and cooperate against him. That’s obviously the kind of news that Trump likes to hear, given that Weisselberg, who has worked for the company for decades, presumably knows where all the bodies are buried and could play a crucial part in helping send the ex-president to prison. Less-than-great news, from the perspective of a guy hoping to avoid spending his twilight years behind bars? The fact that, according to a new report, prosecutors have evidence that Weisselberg’s son also dodged taxes with the help of the Trump Organization, raising the prospect that the elder Weisselberg will feel compelled to cooperate against Trump to save his kid.

The Daily Beast reports that while the indictment against the Trump Organization and its CFO only mentioned that a “family member” of Weisselberg received a free corporate apartment which the company “intentionally failed” to pay the associated taxes on, and that the lodging “constituted income to that family member,” it’s clear that the unnamed individual is Barry Weisselberg, Allen’s son who works for the company. (Both Allen Weisselberg and the Trump Organization have pleaded not guilty to all charges.) And while Barry described the setup as an innocent-sounding “corporate apartment that [he] was given temporarily” during an August 2018 divorce deposition, prosecutors view it in a much more negative light, describing it in the indictment against Barry’s dad as a “scheme to defraud.” And that‘s not the only dirt the Manhattan District Attorney’s office reportedly has on the younger Weisselberg.

Details about the financial arrangement, as well as tax returns showing that the additional income was unreported, were delivered to the New York attorney general and Manhattan district attorney by Barry Weisselberg’s ex-wife, Jennifer Weisselberg…the Daily Beast has reviewed the material, which includes a decade of tax returns and statements of net worth…. Investigators are also examining how the company paid for two Weisselberg children to attend the Columbia Grammar and Preparatory School. Although the indictment focuses on how grandpa was allegedly on the hook for getting $359,058 in tuition payments from 2012 to 2017 without it appearing on his taxes as additional salary, the checks that Donald Trump allegedly signed himself benefited Barry Weisselberg’s kids.

But there are other corporate perks not mentioned in the indictment that could become fodder for investigators. There’s the “corporate discount” that Barry Weisselberg got to station his car at a Quik Park parking garage, which he referenced in his divorce deposition as well. Prosecutors could also take a closer look at whether the Trump Organization used Allen Weisselberg to pass untaxed benefits through to his son. In his divorce, Barry Weisselberg testified that his father paid the leases for his 2015 Lexus RX 350 and his 2018 Range Rover Velar—though his ex-wife maintains that these were company-provided cars.

 “It’s all about control. The apartment, the car, the parking garage, the tuition, your vacations, your life, really,” Barry’s ex-wife, Jennifer, told the Daily Beast. “You’re embedded with them. You’re indebted to them…. when you work there, you end up doing crimes. You’re stuck. It’s like a mob. It all stays quiet because they end up owning you.”

As for why Barry has not yet been indicted, the Daily Beast notes that when it comes to the apartment, which could add up to more than $400,000 in additional income that Barry allegedly didn’t pay taxes on, the statute of limitations has passed on a potential felony charge, as Weisselberg has not lived in the space since 2012. (In a civil case, Barry Weisselberg could still be sued, according to Daniel Feldman, a professor at the City University of New York’s John Jay College of Criminal Justice.)

Still, other perks prosecutors are looking into could still land Barry in hot water, the kind his father would probably want to help him avoid, a turn of events that would not go over well at Trump Tower. As Weisselberg’s ex-daughter-in-law told AirMail in April, “Trump doesn’t care about Allen, but Allen knows every bad thing he ever did.”

The Manhattan D.A. declined the Daily Beast’s request for comment; Barry Weisselberg did not respond to the Daily Beast’s text messages and emails.

If you would like to receive the Levin Report in your inbox daily, click here to subscribe.

More Great Stories From Vanity Fair       

— Inside the Feverish Mind of Postpresidential Donald Trump
— Joe Manchin Ghosts Workers Whose Jobs His Daughter Helped Outsource
— Fauci Tells Anti-Vaxxers to Sit Down and STFU as COVID Cases Surge
— What If Jeff Bezos’s Big Space Adventure Saves Us All?
— Report: Trump Allegedly Implicated in Company Crimes
— Venture Capital’s Most Contentious Breakup Just Added a Messy New Chapter
— The 2022 Candidate Slate: Send In the Clowns!
— Of Course Trump Has Scammed Millions From His Supporters
— From the Archive: The Star-Crossed, Politicized, Complexified Romance of Jeff Bezos
— Not a subscriber? Join Vanity Fair to receive full access to VF.com and the complete online archive now.




Sunday, August 8, 2021

Trump forced to return millions to scammed supporters


Today's Top Stories:

photo
Trump's scam tactics led to millions in refunds Into 2021

The disgraced ex-president continued scamming his own supporters after he left office, and some of them pushed back.

Take Action: Demand the Jan 6th Select Committee Subpoena Trump and Insurrectionist Supporting Republicans NOW


Senate breaks filibuster, clears key hurdle on infrastructure bill
The Bipartisan Infrastructure Deal ... will create good-paying, union jobs repairing our roads and bridges, replacing lead pipes, and building energy transmission lines, Biden said. "We can’t afford not to do it."

Take Action: Add your name to tell Congress — Fund green buses, not Bezos


photo
Florida Governor makes deadly misstep

No Lie with Brian Tyler Cohen: It doesn't get worse than this.


Tucker Carlson fuels the Maga mindset with fawning trip to authoritarian Hungary
The Fox News propaganda is no longer pretending to prefer democracy to fascism.

Take Action: Demand Fox be held liable for vaccine disinformation that’s getting people killed!


Texas Democrats continue holdout, don't show for new session
Party leaders have not committed to sitting out the entire session, leaving open the possibility that enough could return at some point to end the stalemate.


Albany Sheriff Is investigating criminal complaint against Cuomo
The complaint — which Sheriff Craig Apple described as "sexual in nature" — came just days after the state attorney general's office released a report detailing its own investigation into a string of public allegations of sexual misconduct against the Democratic governor.


California Republican Party don't to endorse a recall candidate
Republicans' failure to rally around a challenger is a boost to Newsom's already excellent chances of keeping his job.

Take Action: Add your name to end fracking in the US!


photo
Richard Ojeda has a stark warning, but a message Democrats need to hear!

No Dem Left Behind: West Virginia's progressive star lays out how to beat Republicans in no uncertain terms.


Off-duty Seattle police officers fired over assault at Trump's Capitol insurrection
That's a start...


Prosecutors look at Trump’s ice rink man: "Like a mob"
Investigators say they have proof that Barry Weisselberg did the same thing that got his dad indicted: receiving rent-free luxury apartments without paying taxes.

Take Action: Add your name to demand Congress Stop Wall Street's predatory capitalism!


Preventable pandemic...

The longest war...

Hope...

Sunday Funnies

Sunday Funny
Sunday Funny
Sunday Funny
Sunday Funny

PS — Please don't forget to sign the petition to censure McConnell for voting to acquit Trump and then admitting he was guilty, and be sure to follow OD Action on Twitter, Facebook, and Instagram. 





Tuesday, July 20, 2021

RSN: FOCUS: Bess Levin | Report: Prosecutors Have Obtained Damning Information Allegedly Implicating Trump in His Company's Crimes

 

 

Reader Supported News
20 July 21

Everyone Can Afford a Donation They Can Afford

Some people can afford more and some people can afford a little less, but everyone who comes to RSN can afford a donation that works for them.

That is all it takes.

Marc Ash
Founder, Reader Supported News

Sure, I'll make a donation!

 

If you would prefer to send a check:
Reader Supported News
PO Box 2043 / Citrus Heights, CA 95611

Follow us on facebook and twitter!

Update My Monthly Donation

 

Reader Supported News
20 July 21

Live on the homepage now!
Reader Supported News

IF YOU WANT FREE, FIND IT ELSEWHERE. We are not raising enough money to cover operating costs, yet people still keep coming. Makes no sense. There’s plenty of supposedly free out there. RSN is supported by reader donations. That’s the way we do it, that’s the way we have always done it. RSN has never been supported by “someone else.” That will not work. We love that you are here, but if you are going to stay you have to help to the best of your ability.
Marc Ash • Founder, Reader Supported News

Sure, I'll make a donation!

 

Donald Trump. (photo: Scott Olson/Getty Images)
FOCUS: Bess Levin | Report: Prosecutors Have Obtained Damning Information Allegedly Implicating Trump in His Company's Crimes
Bess Levin, Vanity Fair
Levin writes: "Is Donald Trump actually going to be held accountable for running a company accused of, among other things, conspiracy, grand larceny, and multiple counts of tax fraud and falsifying records?"

So that can’t be great news for the ex-president.

fter literal decades of avoiding any and all consequences for a life of corruption that has included everything from inciting an attack on the U.S. Capitol to attempting to extort Ukraine, to allegedly directing his lawyer to violate campaign finance laws, to lying to the public about COVID-19, to allegedly stiffing hundreds of contractors, is Donald Trump actually going to be held accountable for running a company accused of, among other things, conspiracy, grand larceny, and multiple counts of tax fraud and falsifying records? On the one hand, he never has, so why would anyone expect it to happen now? On the other, thanks to the work of Manhattan prosecutors and helpful witnesses, he appears to be closer than ever to a situation in which he spends numerous years in prison!

Weeks after the Trump Organization and its longtime CFO, Allen Weisselberg, were hit with a slew of criminal charges, for which the latter faces more than a decade in prison and to which they both pleaded not guilty, the Daily Beast reports that Weisselberg‘s ex-daughter-in-law, who’s been extremely helpful to Cyrus Vance Jr.’s office thus far, provided the Manhattan D.A.’s office with explosive information concerning Donald Trump’s involvement in the crimes his company and longtime employee have been accused of committing.

According to reporter Jose Pagliery, during a Zoom call with investigators on June 25, Jennifer Weisselberg, who was previously married to Allen’s son Barry Weisselberg, told investigators that she was in Trump’s office at Trump Tower during a January 2012 meeting in which the real estate developer discussed compensation with Allen and Barry, explaining that while the latter would not be getting a raise, his children’s private school tuition, which clocked in at more than $50,000 a year per child, would be paid for. According to Jennifer Weisselberg, Trump turned to her and allegedly said, “Don’t worry, I’ve got it covered.” While that might sound like an instance of the ex-president being an uncharacteristically generous guy, prosecutors have claimed that Allen Weisselberg was awarded numerous fringe benefits over the years—like a free apartment, cars, and, yes, private school tuition—for the express purpose of avoiding paying taxes. Which, according to the indictment against him, he did, to the tune of $900,000.

According to two sources, among the prosecutors on the call were Carey Dunne, the Manhattan DA’s general counsel; Mark F. Pomerantz, a white collar crime specialist brought on for this investigation; and Gary Fishman, an assistant attorney general deputized to work on this joint investigation. If true, Jennifer Weisselberg’s claims would directly tie Trump to what a New York criminal indictment described as a corporate scheme to pay executives “in a matter that was ‘off the books.’”

“The scheme allowed the Trump Organization to evade the payment of payroll taxes that [it] was required to pay,” an indictment for the Trump Organization claims. On the flip side, it also alleges that executives avoided having to pay income taxes on a huge chunk of their pay…. The indictment, filed the very next week on June 30, does not criminally charge Trump as an individual, but it does describe how he signed checks that paid for the Weisselberg children to attend an expensive private school in Manhattan’s Upper West Side. While longtime chief financial officer Allen Weisselberg could be crucial to a criminal case against Trump, it’s Jennifer Weisselberg—his former daughter-in-law—who’s thus far been more helpful. Prosecutors have already used documents in Jennifer Weisselberg’s divorce case to explore how Trump paid more than $50,000 a year, starting in 2012, for the kids to attend the Columbia Grammar and Preparatory School.

Meanwhile, Jennifer’s claims during the Zoom call are seemingly backed up by testimony Barry gave during a 2018 divorce deposition, in which he said that his salary had remained flat for years, while his father ensured other aspects of his lifestyle were covered, including an apartment on Central Park South and later one on the Upper East Side. During his divorce deposition, Barry Weisselberg, who previously managed the Wollman ice rink for the Trump Organization, said he didn’t know if taxes had been paid on the corporate apartment where his family had lived. Asked to explain discrepancies between what he said he earned and what he actually reported to the IRS, Barry reportedly responded: “I’m not an accountant. I know what I make. I’m not too sure of certain things.

The offices of Manhattan DA Cyrus Vance Jr. and New York Attorney General Letitia James have indicated that the investigation is ongoing. Prosecutors have yet to file charges against others allegedly involved in the scheme, but judging by the indictment, more charges could be on the way. For instance, the indictment identifies an “unindicted co-conspirator #1,” who remains unnamed but is described as the company’s “agent” and is accused of underreporting the CFO’s taxable income in 2009.

A lawyer for the Trump Organization declined the Daily Beast’s request for comment. Previously, that attorney has suggested the D.A.’s investigation is a politically motivated witch hunt against Trump, an argument the president himself has made on multiple occasions.

READ MORE

 

Contribute to RSN

Follow us on facebook and twitter!

Update My Monthly Donation

PO Box 2043 / Citrus Heights, CA 95611





"Look Me In The Eye" | Lucas Kunce for Missouri

  Help Lucas Kunce defeat Josh Hawley in November: https://LucasKunce.com/chip-in/ Josh Hawley has been a proud leader in the fight to ...