Hardware FixRecommendedDevice not working? Your driver may be the problemCheck updates for common hardware issues.Fix DriversOctober DealsAmazon USOctober deal check: compare before you payAmazon US: current deals, useful picks and tech finds.Check DealsWindows FixRecommendedWindows errors stealing your time? Find the fix fastScan stability, cleanup and performance issues.Fix Now×
Skip to content
The Finance Base
The Money Desk · Blog
Re:

Allen Weisselberg Sentenced to Five Months in Jail for Perjury in Trump Civil Fraud Case

Allen Weisselberg was sentenced to five months in jail for perjury related to testimony in the New York civil fraud case—a separate prosecution from his earlier tax-fraud case.
From TheFinanceBase Team2 min to read

Free tools Windows power users keep installed

One-click scans. No signup required.

Special offer. See more information about Outbyte and uninstall instructions. Please review EULA and Privacy policy.

Allen Weisselberg was sentenced to five months in jail on April 10, 2024, after pleading guilty to perjury connected to sworn testimony in the New York attorney general’s civil fraud investigation and trial involving Donald Trump’s financial statements. It was a separate case from Weisselberg’s earlier tax-fraud prosecution, which also resulted in a five-month jail sentence.

What was Weisselberg sentenced for?

Manhattan prosecutors charged Weisselberg with five counts of first-degree perjury, a class D felony. The charges concerned sworn statements he allegedly made between July 2020 and October 2023 during the New York attorney general’s investigation and the related civil proceeding. The complaint said the statements were material to those proceedings. The Manhattan District Attorney’s Office announced the sentencing; the charging allegations are set out in the New York attorney general’s perjury complaint.

The penthouse testimony

The testimony included questions about Weisselberg’s knowledge of the size of Trump’s Manhattan penthouse and valuations in Trump’s financial statements. The Associated Press reported that the statements treated the apartment as about 30,000 square feet, while a 1994 document cited in its reporting listed 10,996 square feet. Those are figures reported by AP, not measurements independently established here. AP’s account of the sentencing describes the testimony and the penthouse figures.

How did the perjury case relate to the civil fraud case?

The New York attorney general’s office began investigating whether values in Trump’s annual statements of financial condition had been intentionally inflated. Weisselberg was Trump Organization CFO during the period described in the civil case. The investigation led to a civil action in September 2022, and a bench trial before New York Supreme Court Justice Arthur Engoron began in October 2023. The perjury complaint placed Weisselberg’s alleged false statements in that investigative and courtroom context. The attorney general’s office describes the civil case decision.

Special offer. See more information about Outbyte and uninstall instructions. Please review EULA and Privacy policy.

The proceedings had different legal consequences. In February 2024, the civil-trial decision included a three-year ban on Weisselberg serving as an officer or director of a New York company and a lifetime ban on financial-management roles in such companies. Those restrictions were civil remedies, not part of the five-month perjury sentence. The attorney general’s office reported more than $450 million in total, including $363.8 million in disgorgement and prejudgment interest, in connection with the civil decision; those amounts were not Weisselberg’s perjury penalty.

Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.Support on Ko-Fi

Was this the same as his tax-fraud sentence?

No. Weisselberg’s earlier tax-fraud case was a separate criminal prosecution. He pleaded guilty to 15 counts and received five months in jail plus five years’ probation. The Manhattan District Attorney’s Office said the tax scheme involved $1.76 million in unreported income and that more than $2 million in back taxes, penalties, and interest was paid. Those figures and that probation term belong to the tax case, not the perjury prosecution. The Manhattan DA’s office summarizes the tax-fraud case.

Which offices handled the cases?

  • Perjury prosecution: The Manhattan District Attorney’s Office prosecuted Weisselberg in connection with his sworn statements.
  • Civil fraud action: The New York Attorney General brought the civil case concerning Trump’s financial statements.
  • Earlier tax-fraud case: The Manhattan District Attorney’s Office handled the separate prosecution over unreported compensation and benefits.

Product prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on Amazon at the time of purchase will apply.

Leave a Reply

Your email address will not be published. Required fields are marked *

Special offer. See more information about Outbyte and uninstall instructions. Please review EULA and Privacy policy.

More post from the Money Desk

  1. The Money DeskBlogTheFinanceBase09 OCT 267 minMortgage Escrow FAQs: Taxes, Insurance, Shortages, and Refunds
  2. The Money DeskBlogTheFinanceBase09 OCT 265 minHow Mortgage Escrow Accounts Work and What Homeowners Pay For
  3. The Money DeskBlogTheFinanceBase09 OCT 265 minHow to Read a Stock Chart, Volume and Market-Cap Data
Recommended PC Tool
Recommended PC Tool
PC Slower Than It Used to Be?Free scan - under a minute
Outdated Drivers Are Slowing You DownFree scan - exact matches

Two free Windows tools

One Free Minute Could Fix That PC

Before you go - each of these free tools takes about a minute and tackles what quietly slows a Windows PC down.

Special offer. View Outbyte info, uninstall instructions, EULA, and Privacy Policy.