Allen Weisselberg
Allen Weisselberg is named in 7 events across the Capture Cascade Timeline, from 2021 to 2024.
Allen Weisselberg on the timeline
7 events · 2016–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2024-05-13 | Michael Cohen Testifies Trump Personally Directed Hush Money Scheme and Reimbursement Cover-Up
4 src Michael Cohen · Donald Trump · Allen Weisselberg · Juan Merchan | confirmed | |
| 2024-02-16 | Judge Engoron Issues $454 Million Fraud Judgment Against Trump, Bans NY Business Operations
4 src Arthur Engoron · Donald Trump · Letitia James · Donald Trump Jr. · +4 | confirmed | |
| 2022-12-06 | Trump Organization Convicted on All 17 Criminal Counts in Tax Fraud Trial
4 src Trump Organization · Trump Corporation · Trump Payroll Corporation · Alvin Bragg · +3 | confirmed | |
| 2022-09-21 | NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization
4 src Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +4 | confirmed | |
| 2022-08-18 | Allen Weisselberg Pleads Guilty to 15 Felonies, Agrees to Testify Against Trump Organization
4 src Allen Weisselberg · Trump Organization · Alvin Bragg · Manhattan District Attorney · +1 | confirmed | |
| 2022-01-18 | NY Attorney General James Files Motion Revealing Evidence of Trump Organization Fraud
4 src Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +3 | confirmed | |
| 2021-07-01 | Trump Organization CFO Allen Weisselberg Indicted for $1.7M Tax Fraud Scheme
4 src Allen Weisselberg · Trump Organization · Cyrus Vance Jr. · Manhattan District Attorney · +1 | confirmed |
Network neighbors
Donald Trump
7× shared
Trump Organization
6× shared
Donald Trump Jr.
3× shared
Eric Trump
3× shared
Letitia James
3× shared
Manhattan District Attorney
3× shared
Alvin Bragg
2× shared
Ivanka Trump
2× shared
Jeffrey McConney
2× shared
Arthur Engoron
1× shared
Cyrus Vance Jr.
1× shared
Juan Merchan
1× shared
Michael Cohen
1× shared
Trump Corporation
1× shared
Trump Payroll Corporation
1× shared