Hints and tips:
Related Special Reports
...On one occasion, Cohen recalled a Trump assistant calling him into his boss’s office, where he was discussing the financial statement with Allen Weisselberg, the Trump Organization’s longtime chief financial...
...Herb Allen, the president of Allen & Co, the PGA Tour’s adviser, is set to tee off on Pebble Beach on Thursday morning....
...To prove his case, the Manhattan district attorney will have to rely on witnesses such as former Trump fixer Michael Cohen, who has already pleaded guilty to campaign finance violations and been convicted...
...These include Trump’s former lawyer and fixer Michael Cohen, who served prison time for admitting to lying under oath, and former Trump Organization executive Allen Weisselberg, who went to jail for fraud...
...Letter in response to this article: Whoever is new CEO must stay true to BP culture / From Dave Allen, Brandpie Digital, London W1, UK...
...“It was basically backing in numbers . . . to obtain the number Mr Trump wanted,” Cohen said....
...“He was a math nerd who didn’t drink or party,” Cohen said in his opening arguments. Cohen also tried, in his opening argument, to prime the jury to doubt the penthouse witnesses....
...The prosecution’s case The defence team, led by Mark Cohen, faces a daunting battle....
...Allen Weisselberg The former longtime chief financial officer of the Trump Organization was hired by Donald’s father, Fred Trump....
...Morgan Stanley has hired veteran investment banker Daniel Cohen from Truist Financial Corp, per Reuters....
...It is possible Cohen’s testimony could be bolstered by that of Allen Weisselberg, the former longtime chief financial officer of the Trump Organization....
...In June, after more than two years of investigation, Vance, the Manhattan district attorney, secured an indictment of the Trump Organization and its longtime chief financial officer, Allen Weisselberg, on...
...Much of the excitement of the Paul Allen auction was inevitable....
...Former Manhattan district attorney Cyrus Vance launched the current investigation after Trump’s former lawyer, Michael Cohen, testified before Congress about the Trump Organization and Weisselberg....
...The power player: Sandy Heller “Possibly the biggest art adviser in the world,” according to one insider, Sandy Heller is known to have worked with Roman Abramovich and Steven Cohen – the controversial...
...Allen Weisselberg, the former chief financial officer of the Trump Organization, has pleaded guilty to criminal charges in a tax fraud case relating to his time working for former US president Donald Trump...
...Manhattan prosecutors last year charged Allen Weisselberg, the Trump Organization’s longtime chief financial officer, with tax fraud....
...Allen & Overy has hired Harsh Pais as a partner in London and head of its India corporate practice. He joins from Indian firm Trilegal in Mumbai....
...The firm also set up a separate $1bn fund, Hipgnosis Songs Capital, to buy more songs including Leonard Cohen’s catalogue. Blackstone’s rivals are also building their own musical empires....
...The Manhattan DA launched its investigation three years ago, prompted by congressional testimony from Michael Cohen, Trump’s former lawyer....
...Manhattan prosecutors have already charged Allen Weisselberg, the Trump Organization’s longtime chief financial officer, with tax fraud....
...“Allen Weisselberg made the decision that it should be paid over the 12 months so that it would look like a retainer,” Cohen explained to legislators....
...Cohen testified to Congress that he arranged with Weisselberg to be reimbursed with Trump Organization funds listed as legal fees....
...Donald Trump’s family business and its longtime chief financial officer, Allen Weisselberg, have been charged with criminal fraud by New York prosecutors for allegedly failing to pay tax on a host of perks...
...Both offices have recently received assistance from the former daughter-in-law of Allen Weisselberg, the Trump Organization’s longtime chief financial officer....
International Edition