Tag

Perjury Charge

All articles tagged with #perjury charge

"NY Judge Urged to Disregard Perjury Inquiry as Verdict Nears in Trump Fraud Trial"
legalcourt-proceedings1 year ago

"NY Judge Urged to Disregard Perjury Inquiry as Verdict Nears in Trump Fraud Trial"

The New York attorney general's office and lawyers for Donald Trump are urging the judge overseeing the civil fraud trial to issue his decision despite potential perjury deal talks involving former Trump lieutenant Allen Weisselberg. Trump's attorneys argue that considering news reports about a potential perjury charge is inappropriate, while state lawyers believe the criminal investigation should not delay the judge's decision. The attorney general's office is seeking $370 million in damages and to ban Trump from doing business in the state, with attorneys for the defendants calling the judge's inquiry into Weisselberg's plea talks unprecedented and inappropriate. The attorney general's lawyers assert that a criminal investigation into perjury could go on indefinitely, but it should not result in any delay of a final decision.

Ex-Trump CFO Weisselberg in Perjury Plea Negotiations
legalcriminal-justice1 year ago

Ex-Trump CFO Weisselberg in Perjury Plea Negotiations

Manhattan prosecutors are considering a potential perjury charge against Allen Weisselberg, former CFO of the Trump Organization, for his testimony in Donald Trump's civil fraud trial. Weisselberg's testimony, which included frequent claims of not remembering or not recalling, is under scrutiny, particularly regarding the overvaluation of Trump's assets. This potential charge is separate from the criminal case against Trump, and Weisselberg's previous guilty plea for tax evasion.

"Ex-Trump Org. CFO in Talks to Plead Guilty to Perjury in Civil Fraud Probe"
legalcriminal-investigation1 year ago

"Ex-Trump Org. CFO in Talks to Plead Guilty to Perjury in Civil Fraud Probe"

The former CFO of the Trump Organization, Allen Weisselberg, is in talks to potentially plead guilty to a perjury charge related to a civil fraud investigation into the company's finances. The negotiations with the Manhattan district attorney's office are in early stages, and if a deal is reached, it would be Weisselberg's second plea. He is not expected to cooperate against Trump and is not likely to be called as a witness in the upcoming criminal trial. The potential charges stem from testimony Weisselberg gave in an interview with the New York attorney general's office and at a related civil fraud trial of former President Donald Trump.