As Trump Allen Weisselberg CFO to Trump Org and Donald's accontant surrendered today to Manhattan DA, arrested on Tax Fraud crimes against NY state, I have updated my Weisselberg Threads, & added some related Threads about secret Trump Pardons, Flight risk etc.
Today 1 July 2021 Allen Weisselberg surrendered (as I had predicted, with the first published timeline anywhere, for all major Trump crime cases due this year)
This is Manhattan DA & NY Taxes. To understand the case, here is the thread:
Allen Weisselberg is not only investigated for the Manhattan DA case of NY tax crimes with Trump. They are involved in FIVE different financial crimes now under investigation. This thead discusses the 4 OTHER financial crimes:
Donald Trump is involved in over 20 cases currently, only a small part of them are related to Allen Weisselberg. THREE other crimes are also HUGE, that they involve punishment of LIFE IN PRISON. Easy to identify by name:
Giuliani
Matt Gaetz
Roger Stone
Some were asking, why did Trump not pardon Weisselberg. Others ask, could there be a secret pardon for Weisselberg. I did not write about Allen, because I previously wrote that about Giuliani. The same reasons apply. Read this:
And lastly, some worry about a secret self-pardon by Trump of himself. I can tell you, yes he has given himself that pardon. But it will not help him. Read this:
AFTER THURSDAY. After everything we learned from Allen Weisselberg Day with Manhattan DA, and the 15 criminal charges, I wrote a Thread of what I think now. It includes my first estimate of PRISON TIME for the others, Turmp kids & Trump himself:
Thursday was Weisselberg Day as Trump's accountant and his company CFO surrendered, was indicted on 15 counts of criminal financial frauds including tax evasion.
This thread summarizes what I learned incl great discussions with my Tweeps
Tomi's Take on Weisselberg Day 2/
We learned Weisselberg has been indicted on 15 counts. He is due $1 million dollars in unpaid taxes and could get 5 years. He is charged with Grand Larceny on systematically falsifying tax documents over 16 years which could add 7 years.
Tomi's Take on Weisselberg 3/
Weisselberg arrived at 6:15 AM voluntarily to surrender. He was cuffed. He entered plea of not guilty to all 15 charges. He was considered a flight risk. He surrendered his passport. He was released without bail because these are non-violent crimes.
Trump accountant and Trump Org CFO Allen Weisselberg surrendered to Manhattan DA today to be arrested on criminal case involving decades of Trump tax fraud against NY State. That case has NOTHING to do with Jan 6 or Giulani etc. Let's look at them
Thread Beyond Weisselberg 2/
The Manhattan DA case against Trump now taking Weisselberg into custody today, is an OLD FINANCIAL crime Trump committed BEFORE HE BECAME President. I discussed this case today:
There are FIVE major financial crimes that Weisselberg and Trump have committed together. This Manhattan case today, leads to the other four. I discussed those 4 other financial crimes in this Thread today:
Trump Org CFO and Trump personal accountant Allen Weisselberg surrendered today to Manhattan DA for arrest on criminal charges of NY tax fraud. His trial will come soon. What happens AFTER this trial and conviction? This thread shows what comes NEXT
Weisselberg Path Thread 2/
Weisselberg surrendered today because of Tax Fraud by Donald Trump at Manhattan DA office on criminal charges. I explained what this MANHATTAN DA case is about, in this thread today:
My day JOB is an analyst (tech & media industry, 12 books etc). Also do political analysis. I am also professional forecaster, one of most accurate on Twitter
My followers are usually interested in my take of what comes NEXT not what is happening NOW
Trump Org Allen Weisselberg surrenders to Manhattan DA on July 1, 2021 on criminal charges relating to Trump tax fraud in state of New York. This thread explains the matters and people that are involved, and how they relate to other Trump crimes
Weisselberg Trial Thread 2/
I have been discussing the Trump financial scandals here on Twitter from early 2016. This is total update Thread (my last update was mid June). It will examine Weisselberg CRIMINAL CASES - there are FIVE - and offers context to Trump crimes (over 20)
Weisselberg Trial Thread 3/
There are over 20 investigations into Trump, criminal or civil. Four MOST relevant
Allen Weisselberg = NY taxes & other crimes
Rudy Giuliani = Ukraine extortion & other crimes
Matt Gaetz (teen rape) = Sale of pardons
Roger Stone = Jan 6 Insurrection
"You wanna get a Commission? Here's how you get one. He pulls a knife, you pull a gun. He sends one of his to filibuster, you send your Commission to the House! That's the Chicago way."
About Criminal Prosecution. I have told you, repeatedly, this is a Mafia trial. The boss ALWAYS goes last. This is your schedule:
Weisselberg indictment July (or Aug)
Giuliani indictment July or Aug
Matt Gaetz indictment Aug or Sept
Roger Stone indictment late 2021 or early 2022
Once again. FOUR PATHS
Weisselberg trial is not Jan 6. Does not relate to Trump Presidency. It is NY STATE crimes from before. It is his TAX fraud. It is the FASTEST way to get Trump to prison
Weisselberg NEXT leads to Ivanka, Beavis & Butthead Trump. After kids, is Trump trial
A SEPARATE path to Trump imprisonment, is Giuliani. This too has nothing to do with Jan 6. It is Ukraine extortion case (so this is the criminal prosecution part, related to Impeachment 1).
Giuliani trial leads to Pompeo, Bill Barr and Jared trials. After them we get to Trump