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Nevilledog

(51,194 posts)
Fri Jun 4, 2021, 04:07 PM Jun 2021

Manhattan DA brought Trump Organization controller to testify before special grand jury




https://abcnews.go.com/US/manhattan-da-brought-trump-organization-controller-testify-special/story?id=78088595

One of the most senior officials in the Trump Organization has testified before a special grand jury empaneled by the Manhattan District Attorney's office to hear evidence against former President Donald Trump and his company, sources with direct knowledge of the matter told ABC News.

Jeff McConney is among a number of witnesses that have already appeared before the special grand jury that will decide whether criminal charges are warranted against the former president, his company or any of its employees, the sources said.

McConney, who serves as a senior vice president and controller for the Trump Organization, is the first employee of the former president's company called to testify, the sources said, and his testimony is a sign that prosecutors have burrowed deep into the company's finances.

"Complex accounting issues are crucial to this investigation, as is the knowledge and intent of the people at the Trump Organization involved in these transactions," said Daniel R. Alonso, the former chief assistant district attorney in Manhattan and now a partner in private practice at Buckley LLP.

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Manhattan DA brought Trump Organization controller to testify before special grand jury (Original Post) Nevilledog Jun 2021 OP
Between the 5th Am and NY grand jury rules, just assume anyone you hear is testifying RockRaven Jun 2021 #1
Absofuckinglutely Nevilledog Jun 2021 #2

RockRaven

(14,991 posts)
1. Between the 5th Am and NY grand jury rules, just assume anyone you hear is testifying
Fri Jun 4, 2021, 05:18 PM
Jun 2021

has an immunity/plea deal or isn't remotely at risk of facing charges in the first place.

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