Allen Weisselberg

The DA's office "may be insisting that Weisselberg agree to serve time," and he might not be willing to do that, a former federal prosecutor said.

US President-elect Donald Trump along with his son Donald, Jr., arrive for a press conference at Trump Tower in New York, as Allen Weisselberg (C), chief financial officer of The Trump, looks on January 11, 2017. (TIMOTHY A. CLARY/AFP via Getty Images) On CNN Tuesday, former federal prosecutor Elie Honig...

Sources told The New York Times that a grand jury has been hearing evidence on Weisselberg, and prosecutors have obtained his personal tax records.

Jennifer Weisselberg said the executive struck an unusual rental agreement for her when federal prosecutors were investigating Michael Cohen.

Jeff McConney has a reputation in Trump World as a loyal foot soldier of 34 years standing, whose own family has followed him into the Trump Organization and who has seen all the most important documents. Now he is emerging as one of the key witnesses as prosecutors go after...

Allen Weisselberg, who's been at the helm of the Trump Organization's finances for four decades, is a focus of the criminal inquiry into the company.

The New York attorney general’s office has spent months criminally investigating Allen Weisselberg, the long-serving chief financial officer of former president Donald Trump’s business empire, CNN reports.Prosecutors in the Manhattan district attorney’s office have also been pursuing a separate criminal investigation into the Trump Organization, including Mr Weisselberg’s conduct as CFO.The Independent has reached out to Mr Weisselberg for comment on this breaking news story. He has not been accused of wrongdoing.Mr Trump said on Wednesday in a statement that the probes into his businesses and associates were a “political and partisan Witch Hunt” that amounted to an “investigation...