Thursday, July 8, 2021

Trump Organization CFO Terminated As Director Of One Of Trump's Scotland Golf Courses


Trump Organization, CFO, Allen Weisselberg, has been Terminated as the Director of One of Trump's Golf Courses in Scotland,

A Notice filed, on Thursday, with Companies House, the UK Registry of Private Companies, showed that Weisselberg had been Terminated as a Director of Trump International Golf Club Scotland, a Holding Company, that Owns Trump's Aberdeenshire golf Resort amd Trump International.

He was also Terminated as a "Person with Significant Control," a Designation for an Individual with Influence over how a Company is Run, another Notice said.

Trump's Sons, Eric and Donald Trump Jr., remain Directors of the Company, and Trump Jr. is now the Sole Person with Significant Control.

Donald Trump Resigned as a Director in January 2017, when he became President, But stayed as the Majority Stock Holder, of All Businesses, Companies House Records Showed.

A Companies House Notice, filed on Thursday, said Weisselberg had been Terminated as the Director of Trump International Golf Club Scotland.

Weisselberg was Appointed as One of Four Directors of the Company in 2006, when Trump Purchased the Land, in Aberdeenshire, that he turned into the Luxury Golf Resort.

Eric Trump remains the Sole Director of Trump's other Scottish Golf Company, Golf Recreation Scotland.

On July 1st, Prosecutors in the Manhattan District Attorney's Office announced a 15-Count Indictment against Weisselberg and the Trump Organization, alleging a Wide-Ranging Tax-Fraud Scheme, that involved Weisselberg Dodging Taxes on $1.7 Million in Personal Income.

Weisselberg and the Trump Organization pleaded Not Guilty to the Charges.

A Special-Grand-Jury Investigation into the Trump Organization's Finances is Ongoing until the End of the Year.

Prosecutors are Seeking to "flip" Weisselberg into Cooperating in their Investigation, which is also Examining whether the Company Misrepresented its Finances in order to Pay Little in Taxes while obtaining Favorable Rates for Insurance and Bank Loans.










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