HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » New York Prosecutors Are ...

Tue Mar 2, 2021, 09:46 AM

New York Prosecutors Are Going For The Jugular And Zeroing In On Trump's Finance Chief


Posted on Mon, Mar 1st, 2021 by Sean Colarossi
New York Prosecutors Are Going For The Jugular And Zeroing In On Trumpís Finance Chief

Donald Trumpís performance at CPAC over the weekend was a low-energy flop, but perhaps the reason the former president is so deflated is because he sees a legal tidal wave headed in his direction.

That legal turmoil continued to build on Monday as New York prosecutors who are currently investigating Trump are now zeroing in on the CFO of his company.

According To New York Times, ďState prosecutors in Manhattan who are investigating former President Donald J. Trump and his family business are sharpening their focus on the companyís long-serving chief financial officer, asking witnesses questions about his dealings at the company, according to people with knowledge of the matter.Ē

The report notes that investigators looking into Trumpís chief financial officer are doing so as part of their investigation into potential financial fraud at the company.

More from The New York Times:

The increased focus on the executive, Allen H. Weisselberg, could step up pressure on him to cooperate with the investigation if the prosecutors unearth evidence of wrongdoing on his part. He has served as the Trump Organizationís financial gatekeeper for more than two decades and could be a vital source of information for the government about the inner workings of the company.

In recent weeks, the prosecutors working for the Manhattan district attorney, Cyrus R. Vance Jr., have been interviewing witnesses who know Mr. Weisselberg and have asked at least one witness about Mr. Weisselbergís sons, Barry and Jack Weisselberg, according to two of the people with knowledge of the matter.

New York is going straight for Trumpís criminal enterprise

The news that the Trump Organization CFO is under scrutiny comes amid a flurry of Trump-related activity in New York.

Last month, Manhattan District Attorney Cy Vance recruited a federal prosecutor who specializes in organized crime to join the Trump investigation. The Trump Organization was also recently forced to hand over documents to New York AG Letitia James.

And in a huge development last week, the Manhattan DA (finally) received Trumpís tax returns following the Supreme Court decision to deny the former presidentís request to keep them under wraps.

It is likely that these investigations will take time to fully develop, but New York prosecutors are coming for Donald Trump and thereís nothing he can do to stop it.

0 replies, 555 views

Reply to this thread

Back to top Alert abuse

Reply to this thread