By Alisha Houlihan for AMLi
The former Chief Financial Officer at the Trump Organisation is expected to plead guilty to a 15-year tax fraud conspiracy later today.
Allen Weisselberg, who served as former CFO since 2000, is expected to plead guilty before Justice Juan Merchan at the New York state court in Manhattan, reports Reuters.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!