HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Trump Org CFO's ex-daught...

Tue Apr 6, 2021, 08:26 PM

Trump Org CFO's ex-daughter-in-law has 'several boxes of documents' left to give prosecutors

her lawyer says

Jennifer Weisselberg, a cooperating witness in investigations into Donald Trump's finances, still has "several boxes of materials" she has yet to give prosecutors, her lawyer told Insider.

The attorney, Duncan Levin, said in an interview that he was hired to conduct his own analysis of the reams of documents Weisselberg has, which include Trump Organization financial records and show how intertwined the company is with the Weisselberg family's finances.

"We're basically culling through it methodically, and we will turn over documents and information to law enforcement as is helpful," Levin said.

Weisselberg has been speaking with prosecutors in the Manhattan District Attorney's office and the New York State Attorney General's office as they investigate the finances of both Trump and the Trump Organization. The offices appear to be running parallel investigations into whether the former president and his company misrepresented the values of properties and other assets in order to pay less in taxes and procure favorable loan terms.

https://www.yahoo.com/news/jennifer-weisselberg-several-boxes-documents-210123070.html

0 replies, 1168 views

Reply to this thread

Back to top Alert abuse

Reply to this thread