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Trump Org.’s longtime CFO testifies at company’s fraud trial | Ap

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NEW YORK (AP) — Donald Trump’s longtime finance chief took the witness stand Tuesday at the Trump Organization’s criminal tax fraud trial, making his long-awaited turn as the star prosecution witness after pleading guilty to evading taxes on $1.7 million in company-paid perks, including a Manhattan apartment and luxury cars.

Allen Weisselberg, a senior adviser and former chief financial officer at Trump’s company, has intimate knowledge of the company’s financial dealings from his nearly five decades working there. But he is not expected to implicate Trump or any members of the Trump family in his testimony.


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Copyright 2022 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.


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Multiple vehicle crash calls – Loveland Reporter-Herald

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Loveland Police Department arrests

Tuesday

• 4:36 p.m. At 42nd Street Southeast and South Lincoln Avenue, a 22-year-old Fort Collins man for investigation of DUI, careless driving and driving with an open alcoholic beverage container.

Wednesday

• 10:28 a.m. In the 4000 block of Rockvale Drive, a 74-year-old Fort Collins man for investigation of physical harassment and domestic violence.

• 9:15 p.m. In the 800 block of South Tyler Avenue, a 31-year-old Loveland man for investigation of physical harassment, obstructing a peace officer and resisting arrest.

• 11:29 p.m. At Third Street and Jefferson Avenue, a 32-year-old Fort Collins man for investigation of third-degree assault and on a misdemeanor and felony warrants.

• 11:32 p.m. At East Third Street and North Jefferson Avenue, a 31-year-old man believed to be homeless for investigation of third-degree assault.

Thursday

• 12:21 a.m. In the 1600 block of Pinyon Court, two 36-year-old Loveland women for investigation of violation of a protection order.

• 12:54 a.m. In the 1600 block of Pinyon Court,  a 41-year-old Loveland man for investigation of criminal mischief and domestic violence.

• 10:26 a.m. At the Loveland Police Department, a 50-year-old Loveland man on a misdemeanor warrant.

• 2:49 p.m. At the Loveland Police Department, a 36-year-old Loveland woman on a misdemeanor failure-to-appear warrant.

Loveland Police Department calls

Wednesday

• Noon. Physical disturbance, 800 block North Lincoln Avenue.

• 1 p.m. Trespassing, King Soopers, 253 E. 29th St.

• 1 p.m. Scam, 1200 block South Edinburgh Drive.

• 2 p.m. Vehicle crash with injury, North Cleveland Avenue and East 10th Street.

• 2 p.m. Hit and run, East First Street and South St. Louis Avenue.

• 3 p.m. Noninjury vehicle crash, 200 block West Sixth Street.

• 3 p.m. Vehicle crash with extrication, 42nd Street Southeast and South Lincoln Avenue.

• 3 p.m. Harassment, 900 block North Lincoln Avenue.

• 4 p.m. Suspected drunken driver, North Boyd Lake Avenue and East Eisenhower Boulevard.

• 4 p.m. Noninjury vehicle crash, East 37th Street and North Garfield Avenue.

• 4 p.m. Fraud, 2100 block South Garfield Avenue.

• 4 p.m. Hit and run, East First Street and South St. Louis Avenue.

• 4 p.m. Shoplifting, Sam’s Club, 1200 E. Eisenhower Blvd.

• 5 p.m. Vehicle trespassing, 900 block East Eisenhower Boulevard.

• 6 p.m. Vehicle crash with extrication, East 57th Street and North Garfield Avenue.

• 8 p.m. Vehicle theft, 2100 block Maple Drive.

• 10 p.m. Weapons complaint, 4200 block Georgetown Drive.

• 10 p.m. Physical disturbance, East Fourth Street and North Washington Avenue.

• 10 p.m. Shoplifting, Target, 1725 Rocky Mountain Ave.

Thursday

• Midnight. Criminal mischief, 1600 block Pinyon Court.

• 6 a.m. Suspected drunken driver, West Eisenhower Boulevard and North Wilson Avenue.

• 7 a.m. Criminal mischief, 2100 block Wimbleton Drive.

• 8 a.m. Theft, 2300 block Ulmus Drive.

• 9 a.m. Drug call, 3500 block Mountain Lion Drive.

• 9 a.m. Vehicle theft, West 42rd Street and Julesburg Drive.

• 9 a.m. Suspected drunken driver, North Van Buren Avenue and West Eisenhower Boulevard.

• 9 a.m. Noninjury vehicle crash, 100 block East Eisenhower Boulevard.

• 9 a.m. Trespassing, AIIM Program and Loveland Wellness Court, 810 E. 10th St.

• 11 a.m. Trespassing, 2100 block Maple Drive.

• 11 a.m. Theft, 400 block West 64th Street.

• 11 a.m. Trespassing, 600 block East 23rd Street.

• 11 a.m. Noninjury vehicle crash, East Seventh Street and North Lincoln Avenue.

Larimer County Sheriff’s Office arrests

Wednesday

• 8:09 p.m. At South U.S. 287 and West County Road 2E, a 19-year-old Longmont man on two failure-to-appear warrants.

Thursday

• 12:14 a.m. At West 65th Street and North Garfield, a 44-year-old Fort Collins man on a municipal warrant.

Larimer County Sheriff’s Office Berthoud calls

Wednesday

• 2:51 p.m. Animal call, 900 block Kansas Avenue.

• 4:56 p.m. Missing child, 900 block Massachusetts Avenue.

Thursday

• 6:42 a.m. Burglar alarm, 700 block Second Street.


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Bomb Threat, Stolen Vehicle, Fraud, and More: Coconut Creek Police Response Report, Nov. 29 – Dec. 5 – TAPinto.net

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Fairbanks man sentenced to 78 months for years-long fraud and identity theft

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Fairbanks, Alaska (KINY) – According to court documents, between 2017 and 2021, Post and his co-conspirator committed bank fraud and aggravated identity theft and defrauded multiple banks and individuals of at least $100,000.

26-year-old Jared Wilkes Post was sentenced by Senior U.S. District Judge Ralph R. Beistline to 78 months of imprisonment and ordered to pay at least $100,000 in restitution for defrauding banks and other victims of over $100,000 through a sophisticated check kiting and identity theft scheme.

Post contacted individuals he called “Plays” via social media and convinced them to share their bank account information under the false pretense that Post needed to deposit a legitimate check into the “Play’s” account.

Post then offered the “Play” a portion of the deposited check in return for use of their bank account.

Once the check posted in the account, Post would withdraw or transfer the funds electronically or direct the “Play” to transfer the funds to him via a cash app or Western Union.

In reality, the checks Post and his co-conspirator deposited were stolen and fraudulently altered, and they withdrew the funds prior to the banks’ flagging the checks as fraudulent.

Post and his co-conspirator discussed stealing the checks from the elderly and other victims they viewed as vulnerable to “scams”.

Once Post withdrew the cash, the banks, the “Plays”, and the initial victim whose checks were stolen were left paying losses and overdraft fees.

“Elder abuse and financial fraud targeted at seniors is a serious crime against some of our nation’s most vulnerable citizens,” said U.S. Attorney S. Lane Tucker, District of Alaska. “Today’s sentence sends a strong message that fraudulent conduct on this scale will be met with serious consequences. Predators who target older citizens for fraud and financial scams are especially abhorrent and my office will continue to take aggressive action, pursuing all legal means to bring these criminals to justice.”

Special Agent in Charge Antony Jung of the FBI Anchorage Field Office also commented on the crimes committed.

“Motivated by greed, the defendant and his co-conspirator operated a sophisticated check fraud scheme, targeting victims they perceived as vulnerable. This scheme led to prison time and should serve as a message to anyone who would engage in this conduct to reconsider. The FBI and our law enforcement partners will continue to hold accountable those who commit such offenses.”

The FBI Anchorage Field Office, Alaska State Troopers, Fairbanks Police Department, Anchorage Police Department, and the Vancouver, Washington Police Department are investigating the case.

The FBI’s Phoenix Field Office assisted in the investigation.

This case is being prosecuted by Assistant U.S. Attorney Ryan D. Tansey.

Anyone who believes they may be a victim of this scheme and entitled to restitution may contact the FBI Anchorage Field Office at 907-276-4441.

The District Court will hold a restitution hearing in 90 days to enter a final restitution order.


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