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Allen Weisselberg
Former CFO, Trump Organization
Convicted financial executive
Overview
Allen Weisselberg served as Chief Financial Officer of the Trump Organization for decades, overseeing the company finances and compensation schemes. He pleaded guilty twice to financial crimes including tax fraud and perjury, becoming a key figure in multiple criminal investigations into the Trump business empire. Investigation into Allen Weisselberg is ongoing, with connections to multiple entities under scrutiny. This entry is being expanded as new evidence surfaces through public records analysis and investigative journalism.
Key Affiliations
Controversies & Concerns
Pleaded guilty in August 2022 to 15 felony counts of tax fraud, grand larceny, and falsifying business records related to an off-the-books compensation scheme at the Trump Organization
Sentenced to five months at Rikers Island and ordered to pay nearly $2 million in restitution, taxes, and penalties
Pleaded guilty again in March 2024 to two counts of perjury for lying under oath during the Trump Organization civil fraud trial
Sentenced to five months at Rikers Island for perjury, serving the sentence consecutively
Was the only Trump Organization executive to be criminally charged despite evidence that Donald Trump personally signed bonus checks in the scheme
Related Investigations (9)
Deutsche Bank InvestigationFinancial Crime
Tier 1
criticalFinancial Fraud & Securities ViolationsFinancial Crimes
Tier 1
criticalHush Money Election FraudFinancial Crime
Tier 1
criticalMoney LaunderingFinancial Crime
Tier 1
criticalNew York Civil Fraud CaseFinancial Crimes
Tier 1
criticalTax Evasion & Financial FraudFinancial Crime
Tier 1
criticalThe Trump Criminal CompendiumCrimes Against Humanity
Tier 1
criticalTrump Organization FraudFinancial Crime
Tier 1
criticalTrump University FraudFinancial Crime
Tier 2
highCriminal Charges & Violations
2 documented violations
NY Penal Law 155.42Grand Larceny in the First Degree(Financial Crime)
NY Penal Law 210.15Perjury in the First Degree(Obstruction)
Known Associates & Connections
Donald Trump
Employer for over 40 years
Michael Cohen
Fellow Trump Organization executive turned cooperating witness
Sources & Documentation
2 documented sources from official records, investigations, and reports
Personal Information
Education
- •Pace University, BBA in Accounting
Key Timeline
1973-01-01
Began working for Fred Trump organization as an accountant
2000-01-01
Named Chief Financial Officer of the Trump Organization
2021-07-01
Indicted on 15 felony counts by the Manhattan District Attorney
2022-08-18
Pleaded guilty to all 15 counts including tax fraud and grand larceny
2023-04-10
Began serving five-month sentence at Rikers Island
2024-03-04
Pleaded guilty to two counts of perjury
2024-04-10
Sentenced to five months for perjury