Former Trump Organization CFO is focus at start of company's trial
Prosecutors say Allen Weisselberg was a key player in a company fraud scheme. Trump Organization lawyers say he was acting on his own, motivated by "individual personal greed."
Prosecutors say Allen Weisselberg was a key player in a company fraud scheme. Trump Organization lawyers say he was acting on his own, motivated by "individual personal greed."
The cases range from civil to criminal, state and federal.
The company is charged with 14 counts related to allegations it provided untaxed high-end perks to executives.
The request for an expedited schedule says the lawsuit against Donald Trump and his company "involves allegations of an ongoing scheme."
Judge Juan Merchan says he "will have very little patience at trial any questions that are not in a good faith basis."
Weisselberg's deal with prosecutors calls for a sentence of five months in New York's Rikers Island jail, followed by five years' probation.
Weisselberg is not expected to provide information about Trump or the company as part of the deal.
Weisselberg and the company had asked a judge to dismiss criminal fraud and tax evasion charged against them.
An attorney for former President Trump vowed to appeal the decision.
The court upheld a judge's ruling that the Trumps' fear that their depositions might end up being used in a parallel criminal investigation did not shield them from subpoenas.
The company and former CFO Allen Weisselberg asked a judge in January to dismiss the criminal fraud and tax evasion case.
Trump still needs to pay $110,000 in fines accrued and satisfy other conditions.
An attorney for Donald Trump said he does not have any of the documents sought by New York Attorney General Letitia James.
New York Attorney General Letitia James claims Trump has failed to comply with a court order to turn over documents,
Mark Pomerantz and Carey Dunne were leading the criminal fraud probe of the Trump Organization when they resigned in February.
The request for tax documents from RSM US LLP was sent after another firm, Mazars USA, recanted financial statements from a decade of work for the Trump Organization.
Two prosecutors working on a sweeping criminal fraud probe intro Trump business practices have resigned.
In Tuesday's filings, they claimed they were "improperly targeted....based on political animus"
The firm, Mazars USA, wrote that the Trump Organization's statements of financial condition "should no longer be relied upon."
The office of New York Attorney General Letitia James says it has found evidence the Trump Organization used false asset valuations. CBS News reporter Graham Kates joins CBSN's "Red & Blue" with the latest on the investigation.
In a new court filing, New York Attorney General Letitia James says there is "significant evidence" that former President Trump's business inflated property values and wealth statements. The Supreme Court has also refused to block the release of his records to the House January 6 committee. CBS News senior investigative correspondent Catherine Herridge joins CBSN's Lana Zak with the latest developments,
Letitia James' office says it has evidence the Trump Organization "used fraudulent or misleading asset valuations to obtain a host of economic benefits" — and wants him and Trump Jr. and Ivanka to testify about it.
Lawyers for former President Donald Trump and his children are trying to block subpoenas from New York Attorney General Letitia James in a civil investigation into their company's business practices. CBS News investigative reporter Graham Kates joined CBSN to discuss the next steps in the probe.
Former President Donald Trump is suing New York Attorney General Letitia James in an effort to halt her office's ongoing investigation into his company. James has been looking into whether the Trump Organization committed financial fraud. CBS News investigative reporter Graham Kates joined CBSN's Elaine Quijano to discuss.
The New York attorney general and Manhattan district attorney are looking into whether the Trump Organization broke the law by providing lower valuations of its properties to tax officers and higher estimates to potential lenders, according to The Washington Post. Jonathan O'Connell, a business reporter for The Washington Post, co-authored that report and joins CBSN's Elaine Quijano to discuss.
A report by the House Ethics Committee found former Rep. Matt Gaetz paid multiple women, including a 17-year-old girl, for sex.
Retired Israeli case agents behind Mossad's boobytrapped pagers and walkie-talkies in Lebanon explain how they got Hezbollah to buy the devices and the plots' impact on the Middle East.
Brian McCormack, a longtime energy consultant, and Andrew Peek, a seasoned Middle East adviser, will take senior roles on the NSC, according to people familiar with the matter.
While many in the U.S. have lambasted the flow of migrants and drugs from Mexico, the porous border works both ways. Mexico's government says guns from the U.S. are fueling cartel violence.
Pillen's office did not specify what injuries he sustained or how serious they were, but noted he was expected to remain in the hospital for several days.
Record holiday travel is expected in the U.S. this year, with the weekend before Christmas projected to be one of the busiest times for transit.
Republican Rep. Tony Gonzales of Texas compared Elon Musk to a prime minister after the Tesla CEO got involved in a tumultuous funding fight on Capitol Hill this week.
Rep. Kay Granger has not cast a vote in Congress since July and stepped down from the powerful House Appropriations Committee in March.
The suspect drove through the doors of a JCPenny in Killeen, Texas, and continued inside for "several hundred yards," an official said.
A report by the House Ethics Committee found former Rep. Matt Gaetz paid multiple women, including a 17-year-old girl, for sex.
Pillen's office did not specify what injuries he sustained or how serious they were, but noted he was expected to remain in the hospital for several days.
A holiday drone show just days before Christmas was interrupted when drones collided, officials said.
Brian McCormack, a longtime energy consultant, and Andrew Peek, a seasoned Middle East adviser, will take senior roles on the NSC, according to people familiar with the matter.
Suchir Balaji, a former researcher at OpenAI who openly questioned the legality of its data-gathering practices, died by suicide, authorities said.
Honda and Nissan have announced plans to merge, forming world's third-largest automaker by sales as the industry transitions away from fossil fuels.
Party City informed employees in an email on Friday that it was conducting an immediate "mass layoff" at its headquarters.
Senators approve a bill to expand Social Security benefits to millions of Americans, with President Biden expected to sign it into law.
Here's what's driving up home heating costs, and how much families are expected to spend this winter.
The IRS said it's sending out checks worth up to $1,400 to 1 million people. Here's what to know about the "special payments."
A report by the House Ethics Committee found former Rep. Matt Gaetz paid multiple women, including a 17-year-old girl, for sex.
Pillen's office did not specify what injuries he sustained or how serious they were, but noted he was expected to remain in the hospital for several days.
Brian McCormack, a longtime energy consultant, and Andrew Peek, a seasoned Middle East adviser, will take senior roles on the NSC, according to people familiar with the matter.
Rep. Kay Granger has not cast a vote in Congress since July and stepped down from the powerful House Appropriations Committee in March.
Department of Homeland Security Secretary Alejandro Mayorkas said "a really terrific solution was killed by irresponsible politics" when the bipartisan border deal fell apart earlier this year.
Thirteen states reported "high" or "very high" levels of flu-like illness last week, according to the U.S. Centers for Disease Control and Prevention. That's double the number of states from the week before. Ali Bauman reports.
Isaac Klapper was 10 years old when he started having episodes of what doctors initially thought was a movement disorder.
Humans aren't alone when it comes to yawning — all vertebrates do it. But why? An expert explains the likely reason behind this "evolutionarily ancient" act.
Skin care is all the rage for teens and tweens these days, but be careful not to give products that could cause more harm than good.
A Chicago man was stuck with a big medical bill after undergoing a colonoscopy that found no evidence of cancer. Here's why.
Today, upwards of 700,000 Israelis live in settlements which the U.N. calls illegal. "Sunday Morning" talks with two settlers and with Palestinians in the West Bank living on opposite sides of an Israeli security barrier.
Police in Magdeburg, Germany, said Sunday that those who died were four women aged 45, 52, 67 and 75, as well as a 9-year-old boy.
An F/A-18 fighter jet was "mistakenly fired on" by the guided missile cruiser USS Gettysburg, authorities said.
Pope Francis has told Vatican bureaucrats to stop speaking ill of one another, calling gossip "an evil that destroys social life."
In 2024, more than 10,000 people died in traffic accidents in Brazil, according to the Ministry of Transportation.
In this web exclusive, Darren Criss and the Young People's Chorus of New York City help "Sunday Morning" celebrate the holiday in a performance of Criss' "Christmas Dance."
Darren Criss, the beloved star of television's "Glee," and the Broadway musical "Maybe Happy Ending," helps "Sunday Morning" celebrate Christmas with a performance of the Hugh Martin-Ralph Blane standard, "Have Yourself a Merry Little Christmas."
Darren Criss (the beloved star of television's "Glee," and the Broadway musical "Maybe Happy Ending") and the Young People's Chorus of New York City help "Sunday Morning" celebrate Christmas with a performance of "Happy Holidays/The Holiday Season."
Darren Criss became a fan favorite on the hit TV series "Glee," and won an Emmy for "American Crime Story." Now he's starring in the acclaimed musical "Maybe Happy Ending." He talks about his road to Broadway, and his credo that "Life is a cabaret."
Darren Criss became a fan favorite on the hit TV series "Glee," and won an Emmy for "American Crime Story." Now he's starring in the acclaimed musical "Maybe Happy Ending." He talks with correspondent Kelefa Sanneh about his road to Broadway, his blessings and losses, and his credo that "Life is a cabaret."
Alleged drone sightings have been multiplying exponentially, with more than 5,000 reported in the past few weeks. But experts say the majority of reports about unusual lights in the sky are probably anything but drones.
By most accounts, alleged drone sightings have been multiplying exponentially, with more than 5,000 reported in just the past few weeks. But experts say the majority of reports about unusual lights in the sky are probably anything but drones. Correspondent Tom Hanson reports.
From labor shortages to environmental impacts, farmers are looking to AI to help revolutionize the agriculture industry. One California startup, Farm-ng, is tapping into the power of AI and robotics to perform a wide range of tasks, including seeding, weeding and harvesting.
The Supreme Court said Wednesday it will hear an appeal from TikTok over a federal law that would ban the social media giant if it is not sold by its Chinese parent company. Jan Crawford has more.
Elliston Berry's life was turned upside down after a photo she posted on Instagram was digitally altered online to be pornographic.
The 2024 winter solstice, the shortest day of the year, happens on Saturday, Dec. 21, and is marked with traditions and celebrations around the world.
This week a group of plaintiffs in Missouri, Kansas, California and Florida filed a class-action lawsuit against dozens of companies and organizations, claiming they've falsely promoted how easy it is to recycle plastics. CBS News Los Angeles climatologist Marina Jurica has the details.
Humans aren't alone when it comes to yawning — all vertebrates do it. But why? An expert explains the likely reason behind this "evolutionarily ancient" act.
Early Americans may have spent millennia sharing prehistoric savannas and wetlands with enormous beasts, research shows.
The Environmental Protection Agency under President Biden created a new Office of Environmental Justice that seeks to address pollution levels in disadvantaged and marginalized communities. However, there is concern that the incoming Trump administration could do away with the new department. David Schechter reports.
A suspect is in custody after a woman was killed after being set on fire inside a New York City subway car on Sunday. Tammy Mutasa has the latest.
A person of interest was taken into custody after a woman died after being lit on fire while she was asleep on an F train in Brooklyn, police say.
A look back at how "48 Hours" covered the 1996 Christmastime murder of JonBenét Ramsey in 2002, and what her father John Ramsey says about the unsolved Colorado case nearly 28 years later.
After California man's death sentence is overturned, there's a renewed push to clear him.
The suspect drove through the doors of a JCPenny in Killeen, Texas, and continued inside for "several hundred yards," an official said.
New analysis techniques and decades-old research helped NASA scientists identify an unusual black hole in a distant galaxy.
Here's why NASA astronauts Suni Williams and Butch Wilmore are stuck, but not stranded, at the International Space Station after launching into space in June.
NASA has delayed the return date for Boeing's Starliner astronauts Butch Wilmore and Suni Williams. CBS News' Manuel Bojorquez reports on the decision to keep the two in space.
NASA Administrator Bill Nelson says he's optimistic the Trump administration will support the space agency's agenda.
Two astronauts who have been stuck in space since June will have to wait until at least the end of March to come home after NASA on Wednesday again pushed back their return date. Derrick Pitts, chief astronomer for the Franklin Institute, joined CBS News to discuss what's causing the delays.
A look back at the esteemed personalities who've left us this year, who'd touched us with their innovation, creativity and humanity.
Peterson's death sentence for the murder of his pregnant wife Laci has been overturned. Now his supporters are pushing for a complete retrial.
The seesaw marriage between the former ballerina and her much older husband only lasted four years, until she shot him on Sept. 27, 2020.
Cayley Mandadi's mother and stepfather go to extreme lengths to prove her death was no accident.
Live performances are in full swing this summer. Scroll through our concert gallery, featuring pictures by CBS News photojournalist Jake Barlow and photographers Ed Spinelli and Kirstine Walton.
Democratic Rep. Jamie Raskin joins "The Takeout" with lawmakers facing a government shutdown deadline. Raskin discusses Elon Musk's increasing influence in Washington, and President-elect Donald Trump's admiration for authoritarian leaders around the world. He also looks at where Democrats went wrong in the 2024 election, and how they need to better communicate key issues to voters.
With the holidays fast approaching, some are turning to toy libraries for their gifting needs. Toy libraries look much like toy stores, but the items are there to be borrowed instead of bought. Natalie Brand takes a closer look at how they work.
Every year, the residents of one block in Alameda, California, pull out all the stops when it comes to holiday decorations. Itay Hod shares the story of what's been dubbed "Christmas Tree Lane."
A suspect is in custody after a woman was killed after being set on fire inside a New York City subway car on Sunday. Tammy Mutasa has the latest.
U.S. Steel workers are divided over the possible sale of the company to Japanese manufacturer Nippon Steel. President Biden and President-elect Donald Trump have both voiced opposition to the deal, and Mr. Biden may signal an official stance on trying to block the deal as early as Monday. Erica Brown reports.