Saturday, May 20, 2023

Weisselberg under more pressure

One of Donald J. Trump’s longtime lieutenants, Allen H. Weisselberg, was recently released from the notorious Rikers Island jail complex after pleading guilty to a tax fraud scheme.

[...]

As a trusted financial gatekeeper to Mr. Trump’s family for nearly a half-century, Mr. Weisselberg was privy to behind-the-scenes machinations that could make him a valuable witness on several fronts.

[...]

The Manhattan district attorney’s office is now considering a new round of criminal charges against Mr. Weisselberg, 75, and this time he could be charged with perjury.

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The threat of new charges represents the latest effort in a two-year campaign to persuade Mr. Weisselberg to testify against Mr. Trump.

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The potential perjury charges stem from statements Mr. Weisselberg made under oath during a 2020 interview with the office of the New York attorney general, Letitia James, who was conducting her own separate civil investigation into Mr. Trump and his family business. It is not clear which part of his testimony raised red flags for prosecutors and Ms. James, or how Mr. Bragg might prove that Mr. Weisselberg intentionally made a false statement.

[...]

In the coming months, prosecutors and defense lawyers will exchange documents and evidence and file motions. The next hearing in the case is set for Dec. 4. Prosecutors said they would like a trial to begin in early January 2024, but Mr. Trump’s lawyers have said that is too soon and that they are looking toward a date later in the spring — in the thick of the Republican primary. The judge, Juan M. Merchan, has not yet set a date.

If Mr. Weisselberg refuses to cooperate, he could face a range of new charges. In addition to pursuing the perjury case, the prosecutors have indicated to his lawyers that they are considering unrelated insurance fraud charges against him.

[...]

The district attorney’s first pressure campaign against Mr. Weisselberg peaked in the summer of 2021, when Mr. Vance, unable to secure Mr. Weisselberg’s assistance, brought criminal charges against him and the Trump Organization in the tax fraud case. Despite refusing to implicate Mr. Trump personally, Mr. Weisselberg ultimately pleaded guilty and testified against the Trump Organization at its trial last year.

The company, which continues to pay for his lawyers, was convicted. And Mr. Weisselberg, as part of a plea deal, served 100 days in the Rikers Island jail.

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While the hush [money] case [against Trump] is moving ahead with [former Trump attorney Michael] Cohen as the prosecution’s star witness, Mr. Bragg has been reluctant to charge Mr. Trump for his financial statements without Mr. Weisselberg on board.

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There is no sign that Mr. Weisselberg, who recently retired from the Trump Organization with a hefty payout, is close to breaking, or that charges are imminent. But the latest prosecutorial pressure campaign may raise questions about the fairness of threatening a man of advanced age who just got out of jail.

  NYT
So, old and did a few months already means you don't have to pay for other crimes you committed?

...but hey, do what you want...you will anyway.

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