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October 17, 2024
The New York Law Journal
A Serious Crime': Venture Capitalist Sentenced to Prison for Trump-SPAC Insider Trading
April 3, 2024
New York Law Journal
Brothers Plead Guilty to Securities Fraud Involving Proposed 2021 Trump SPAC Merger
April 3, 2024
Market Watch
The company he keeps: How an investor got nabbed insider trading on Trump’s DJT stock merger
March 22, 2024
The Philadelphia Inquirer
Wife of Par Funding founder strikes deal to plead guilty while two others charged in new indictment
July 24, 2023
The Legal Intelligencer
Eckert Seamans Poised to Pay $45M Settlement Tied to Sprawling Fraud at Phila. Cash Advance Co.
December 1, 2022
New York Law Journal
Trump Org Lawyers, Manhattan DA Clash Over References to Ex-President in Closing Arguments
November 18, 2022
CBS News
Trumps had role in fraud scheme, Allen Weisselberg testifies at company's trial
November 17, 2022
The Washington Post
Weisselberg testifies Trump Organization tax schemes were for his benefit
November 17, 2022
ABC News
Former Trump Organization CFO testifies that decision to skirt taxes was his alone
November 17, 2022
New York Post
Longtime Trump Organization CFO Allen Weisselberg chokes up at NYC fraud trial
CBS News
Attorney for Trump Organization calls charges "politically driven"
AP Archive
Trump attorney fights subpoena in NY appeals court
The Star
Trump's company, CFO charged in tax fraud case
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