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Allen Weisselberg, a Top Trump Executive, to Plead Guilty in Tax Scheme

The interviews also highlight the intense negotiations between Mr. Weisselberg’s lawyers and the district attorney’s office — and the previously unknown role played by the judge, Juan Merchan, to guide the talks — once it became clear that the Trump Organization would refuse to sign a plea deal of its own. Had the company agreed to plead guilty, the judge had offered to impose an even shorter sentence on Mr. Weisselberg, the people said. Understand the Cases Against Allen Weisselberg and the Trump Organization Card 1 of 5 Understand the Cases Against Allen Weisselberg and the Trump Organization Who is Allen H. Weisselberg? Mr. Weisselberg was the Trump Organization’s longtime chief financial officer and for decades, one of former President Donald J. Trump’s most trusted executives. He entered the Trump orbit as a junior bookkeeper for Mr. Trump’s father and climbed the ranks in the decades that followed. Understand the Cases Against Allen Weisselberg and the Trump Organization What is he accused of? Mr. Weisselberg and the Trump Organization were both charged with participating in a 15-year tax-evasion scheme starting in 2005 to help executives avoid taxes by compensating them with perks and bonuses that were kept off the books. The charges were the result of an ongoing investigation of Mr. Trump and his company by the Manhattan district attorney. Understand the Cases Against Allen Weisselberg and the Trump Organization Was Mr. Trump also charged? No. Although the former president is entwined with the Trump Organization, the indictment, which was unsealed last summer, did not accuse him of wrongdoing. No employee other than Mr. Weisselberg was charged. Understand the Cases Against Allen Weisselberg and the Trump Organization What are the implications for Mr. Weisselberg? Mr. Weisselberg has agreed to a plea deal with Manhattan prosecutors, and he is expected to receive a five-month jail term and could spend as little as 100 days behind bars. The deal, whic h required him to plead guilty to 15 felonies, could put the Trump Organization at a disadvantage at its own trial in October, where the executive is expected to be a central witness. Understand the Cases Against Allen Weisselberg and the Trump Organization What does this mean for the Trump Organization? Mr. Weisselberg is not expected to implicate Mr. Trump or his family when he takes the stand in October. But his admission of guilt will undercut any effort by the company’s lawyers to contend that no crime was committed. If convicted, Mr. Trump’s company could face steep fines or other penalties as well as a fallout from its business partners. In a statement on Thursday, Mr. Gravante said, “In one of the most difficult decisions of his life, Mr. Weisselberg decided to enter a plea of guilty today to put an end to this case and the yearslong legal and personal nightmares it has caused for him and his family.” He added: “Rather than risk the possibility of 15 years in prison, he has agreed to serve 100 days,” and said, “We are glad to have this behind him.” Ms. Mulligan declined to comment. In a statement, the district attorney, Alvin L. Bragg, emphasized how the plea “directly implicates the Trump Organization in a wide range of criminal activity,” adding, “We look forward to proving our case in court against the Trump Organization.” The district attorney’s investigation into Mr. Trump and his family business began with Mr. Bragg’s predecessor in 2018 and was stalled while Mr. Trump fought a subpoena for his tax returns — a battle that twice reached the U.S. Supreme Court. But even before the Supreme Court ruled, a new avenue in the investigation opened for prosecutors. Bloomberg News reported that Mr. Weisselberg and his family had received luxury perks, leading prosecutors to focus on him in the hopes of pressuring him to cooperate. When he balked, they indicted Mr. Weisselberg and the company in the tax scheme, bringing charges in July 2021.
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