The Manhattan DA has subpoenaed Allen Weisselberg's bank records

[Nevilledog]

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Scott Stedman
@ScottMStedman
News: The Manhattan DA has subpoenaed Allen Weisselberg’s bank records
Cyrus R. Vance Jr., the Manhattan district attorney, has been investigating former President Donald J. Trump and his companies for an array of possible financial crimes.
N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation
State prosecutors in Manhattan subpoenaed the personal bank records of the Trump Organization’s longtime C.F.O. and are scrutinizing gifts he received from the former president.
nytimes.com
12:17 PM · Mar 31, 2021

https://www.nytimes.com/2021/03/31/nyregion/trump-vance-investigation.html

State prosecutors in Manhattan investigating former President Donald J. Trump and the Trump Organization have subpoenaed the personal bank records of the company’s chief financial officer and are questioning gifts he and his family received from Mr. Trump, according to people with knowledge of the matter.

In recent weeks, the prosecutors have trained their focus on the executive, Allen H. Weisselberg, in what appears to be a determined effort to gain his cooperation. Mr. Weisselberg, who has not been accused of wrongdoing, has overseen the Trump Organization’s finances for decades and may hold the key to any possible criminal case in New York against the former president and his family business.

Prosecutors working for the Manhattan district attorney, Cyrus R. Vance Jr., are examining, among other things, whether Mr. Trump and the company falsely manipulated property values to obtain loans and tax benefits.

It is unclear whether Mr. Weisselberg would cooperate with the investigation and neither his lawyer, Mary E. Mulligan, nor Mr. Vance’s office would comment. But if a review of his personal finances were to uncover possible wrongdoing, prosecutors could then use that information to press Mr. Weisselberg to guide them through the inner workings of the company. The 73-year-old accountant began his career working for Mr. Trump’s father.

Separately, the prosecutors are also seeking a new round of internal documents from the Trump Organization, including general ledgers from several of its more than two dozen properties that the company did not turn over last year, according to the people with knowledge of the matter, who spoke on the condition of anonymity to discuss sensitive details.

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[FakeNoose]

1. Should have asked Robert Mueller, I'm pretty sure he got everything

... however Vance seems to be digging way deeper than Mueller ever went.

[panader0]

2. So many cases against trump.

I'm sure he will get snared eventually, but for dog's sake I wish they speed things up!
I'm 70 and I want to see he in jail before I'm 75.

[crickets]

3. Keep digging. K&R for visibility.

[UTUSN]

4. K&R