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Yo_Mama_Been_Loggin

(107,956 posts)
Tue Mar 2, 2021, 03:38 PM Mar 2021

Manhattan DA investigators are reportedly focusing on the Trump Organization's CFO

Investigators with the Manhattan District Attorney's office are taking a closer look at Trump Organization CFO Allen Weisselberg, as they continue a probe into former President Donald Trump and his family business, people with knowledge of the matter told The New York Times.

They are investigating potential financial fraud, and whether Trump and the Trump Organization manipulated property values in order to receive loans and reduce property taxes, the Times reports. Weisselberg, 73, has worked for the Trump Organization for decades, starting at the company when it was helmed by Fred Trump, the former president's father.

Two people familiar with the matter said prosecutors have been asking witnesses about Weisselberg, and spoke with one person about Weisselberg's sons — Barry, the property manager of Trump Wollman Rink in Central Park, and Jack, who works at Ladder Capital, one of Trump's lenders. None of the Weisselbergs have been accused of wrongdoing, and there is no indication Barry and Jack are a focus of the probe, the Times says.

The investigation began more than two years ago, with the district attorney looking into hush money payments made to two women who said they had affairs with Trump. Michael Cohen, Trump's former personal lawyer and fixer, arranged the payments, and pleaded guilty to federal campaign finance charges. He testified before Congress that Weisselberg came up with a strategy to hide the fact that the Trump Organization was reimbursing Cohen for making payments to one of the women, pornographic actress Stormy Daniels. Trump has called the investigation "a witch hunt."

https://www.yahoo.com/news/manhattan-da-investigators-reportedly-focusing-054900495.html

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Manhattan DA investigators are reportedly focusing on the Trump Organization's CFO (Original Post) Yo_Mama_Been_Loggin Mar 2021 OP
Doesn't Allen Weisselberg already have an immunity agreement? Mike 03 Mar 2021 #1
With mueller, but he couldn't control state immunity I don't think soothsayer Mar 2021 #3
Also, I think his cooperation with Mueller was very limited in scope. lagomorph777 Mar 2021 #4
Exactly. Probably limited to Scope mouthwash soothsayer Mar 2021 #5
Hopefully, this is one of those articles where more is known, but the editors only released the "th lindysalsagal Mar 2021 #2
Good. Meanwhile, somewhere somebodies have to be Hortensis Mar 2021 #6

Mike 03

(16,616 posts)
1. Doesn't Allen Weisselberg already have an immunity agreement?
Tue Mar 2, 2021, 03:40 PM
Mar 2021

...from way back when...?

He agreed to cooperate with investigators early on, IIRC.



lagomorph777

(30,613 posts)
4. Also, I think his cooperation with Mueller was very limited in scope.
Tue Mar 2, 2021, 05:06 PM
Mar 2021

(Mainly because Mueller wasn't trying very hard).

lindysalsagal

(20,680 posts)
2. Hopefully, this is one of those articles where more is known, but the editors only released the "th
Tue Mar 2, 2021, 03:44 PM
Mar 2021

only released the "We're looking at it" portion for publication, in the hopes that a legitimate source will finally allow attribution to the real smoking gun.

Hortensis

(58,785 posts)
6. Good. Meanwhile, somewhere somebodies have to be
Tue Mar 2, 2021, 05:09 PM
Mar 2021

focusing on Trump-Russia. Much has to be known that we do not.

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